Requests similar to 'Correspondence from AFCA to ASIC Related to the Governing Rules of a Super Fund'
Correspondence from AFCA to ASIC Related to a Trustee of a Super Fund
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Our reference: FOI 131-2023
Dear Mr Sweeney
I acknowledge receipt of your request under the Freedom of Information Act
1982 dated 10 J...
Correspondence from AFCA to ASIC Related to a "missing: Trust Deed
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Our reference: FOI 166-2023
Dear Mr Sweeney
I refer to your request under the Freedom of Information Act 1982 dated 16
August 2023....
A Conspiracy to Defraud
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Our reference: FOI 165-2023
Dear Mr Sweeney
I refer to your request under the Freedom of Information Act 1982 dated 16
August 2023....
Correspondence from AFCA to APRA concerning Governing Rules
Request sent to Australian Prudential Regulation Authority by P.C. Sweeney on .
Successful.
I am lodging a request for documents pursuant to the Freedom of Information Act 1982 (Cth) that relate to the statutory obligation of the Australian...
Correspondence from AFCA to APRA concerning "missing" Trust Deed
Request sent to Australian Prudential Regulation Authority by P.C. Sweeney on .
Successful.
I am lodging a request for documents pursuant to the Freedom of Information Act 1982 (Cth) that relate to the statutory obligation of the Australian...
Correspondence from AFCA to ASIC related to a “missing” Superannuation Fund
Request sent to Australian Securities and Investments Commission by P.C. Sweeney on .
Successful.
I am lodging a request for documents pursuant to the Freedom of Information Act 1982 (Cth) that relate to the statutory obligation of the Australian...
Correspondence from AFCA to APRA related to a “missing” Superannuation Fund
Request sent to Australian Prudential Regulation Authority by P.C. Sweeney on .
Successful.
I am lodging a request for documents pursuant to the Freedom of Information Act 1982 (Cth) that relate to the statutory obligation of the Australian...
Correspondence from AFCA to APRA concerning NULIS
Request sent to Australian Prudential Regulation Authority by P.C. Sweeney on .
Successful.
I am lodging a request for documents pursuant to the Freedom of Information Act 1982 (Cth) that relate to the statutory obligation of the Australian...
Correcting Written Testimony to a Senate Committee
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached acknowledgement of your request.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Secu...
Correspondence to trustees to comply with disclosure obligations
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached acknowledgement.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securities and Inves...
Correspondence to Senator Williams - Penality for Deed Concealment
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Information not held.
Dear Mr Sweeney
Please see attached acknowledgement.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securities and Inves...
One year Delay in Superannuation Transparency Measures
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached correspondence.
Kind regards
Jessica Zhang
Lawyer, FOI & Privacy, Legal Services
Australian Se...
Correcting response to former Senator John Williams
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached acknowledgement of request.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securitie...
ASIC - SERC enforcement report reactions
Response by Australian Securities and Investments Commission to Perfectly Normal Applicant on .
Partially successful.
Dear Me
Please find attached a decision of today's date.
Kind regards
Dr Rachel Ranjan
Senior Lawyer, FOI, Legal Services
Australian Securities and...
Parkinson’s NSW Limited (ABN 93023603545) conduct under Corporations Act
Response by Australian Securities and Investments Commission to Edward Shepherd on .
Awaiting classification.
Dear Mr Shepherd
Our reference FOI 181-2022
Please see the attached letter acknowledging your Freedom of Information
request dated 27 Septembe...
Documents not available for download from your FOI disclosure log / reasoning
Response by Department of Education, Skills and Employment to Posty on .
Successful.
Dear Posty
Please find attached the Department of Jobs and Small Business’ decision
on access in relation to your request dated 1 January 2015....
APRA and NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 13 August 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]...
Current, comprehensive list of gov.au domain names as recorded by the registry operator
Response by Department of Finance to C Drake on .
Refused.
SEC=OFFICIAL
Dear Mr Drake
Freedom of Information Request – FOI 22/54
Thank you for your email to the Department of Finance (Finance) request...
Letter in relation to the Consumer Protection Inquiry
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
ASIC's response to your FOI request is attached below.
Yours sincerely
Mirijana Soldatic | FOI Coordinator| Chief Legal Offic...
Copy of an executed and duty stamped Super Fund Amending Deed
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Successful.
Attached to an FOI response from Owen Brailsford (APRA) dated 21 March 2011 was a copy of an unexecuted draft copy of a document titled “Foster’s Gr...
Unexecuted amending Deed with Blanked Out Pages
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Successful.
I refer to my FOI Requested of 6 April 2021.
Attached to an FOI response from Owen Brailsford (APRA) dated 21 March 2011 was a copy of an unexecut...
Conspiracy to Defraud
Request sent to Australian Prudential Regulation Authority by P.C. Sweeney on .
Refused.
I am lodging a request for documents pursuant to the Freedom of Information Act 1982 (Cth) that relate to the statutory obligation of the Australian...
ASIC's Style Guides/Writing Guides/Brand Guides
Response by Australian Securities and Investments Commission to Alex Pentland on .
Partially successful.
Dear Mr Pentland
Please find attached my decision in relation to your FOI request, ref
007-2024, together with the documents released pursuant t...
Instrument to establish King of Australia
Response by Department of the Prime Minister and Cabinet to Jillian on .
Awaiting classification.
OFFICIAL
Ref: FOI/2024/260IR
Dear Jillian
Please find attached the internal review decision and copies of the
documents in response...
SEC=OFFICIAL
Dear BE
Please see attached a decision in relation to your FOI request (our
reference FOI 22/57).
Kind regards
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