Requests similar to 'Correspondence to trustees to comply with disclosure obligations' (page 6)

COVID-19 FOI Request - ASIC's "No Action Letters" Hayne Royal Commission - Part 2
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .

Successful.

Two more 'star' witnesses at the Hayne Royal Commission were former NAB CEO, Andrew Thorburn, former NAB Chairman, Dr Ken Henry. Richard Gluyas re...
Carcinogenics in tap water in Kingbrough region
Request sent to Kingborough Council by Nina Hendy on .

Successful.

I am very concerned to read that carcinogenics have been detected in the tap water in the Kingborough Council water. This has not been disclosed, an...
Date of the letter advising of a fund wind-up for One of NAB's Staff Super funds
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Refused.

I refer to the spreadsheet published by APRA titled "Annual Fund-Level superannuation Statistics Back Series June 2019" For the year ended 30 June...
Australia's Worst White-Collar Crime
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am writing to lodge a request in relation to the regulated Superannuation Fund ABN 60 171 679 448. At one stage this fund was known as the Elders...
All Policies, Operating Procedures and Internal Work Instructions relating to the treatment of Conflict of Interest Declarations 2011 to present
Response by ACT Environment, Planning and Sustainable Development Directorate to R Williams on .

Awaiting classification.

OFFICIAL   Good afternoon   Thank you for your response, please find attached the additional documents provided by Statutory Planning.   P...
Details of Hobart airflight path change pre-2017
Response by Airservices Australia to Cathy Minnucci on .

Partially successful.

OFFICIAL Good afternoon Cathy Does the following accurately describe the documents that you are seeking? - the final signed approval that resulted i...
Actions to lift capability and improve quality of behaviour support
Response by NDIS Quality and Safeguards Commission to Bob Buckley on .

Delayed.

Dear Mr Buckley,   Please find attached FOI decision made by the NDIS Quality and Safeguards Commission (the NDIS Commission) in relation to the F...
Storage of Documents removed from the Court file
Internal review request sent to Federal Court of Australia by Phillip Sweeney on .

Refused.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Federal Court of Aust...
The Fate of Evidence of Contempt of Court by ASIC - NSD 1654/2018
Request sent to Federal Court of Australia by Phillip Sweeney on .

Refused.

On the 5 August 2019, an Affidavit was affirmed by PHILLIP CHARLES SWEENEY (not sworn) and on 7 August 2019, an electronic copy was filed on the Cou...
APS Staff Census
Response by Australian Public Service Commission to Oscar Thompson on .

Refused.

Dear Mr Thompson,   Please see the attached decision letter and document released to you in response to your request for access to documents under...
APRA Approval for Purported Merger of Five Super Funds into the MLC Super Fund
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Refused.

One of the documents in the Exhibits List of the Hayne Royal Commission is a letter to Greg Tanzer of ASIC dated 22 July 2016 [Exhibit 5.47] from An...
s 55G Substituted Decisions
Response by Department of Veterans' Affairs to Verity Pane on .

Long overdue.

Link: [1]File-List Link: [2]themeData Link: [3]colorSchemeMapping Dear Ms. Pane, Please find attached our decision letter of even date in relatio...
Request for access to documents
Request sent to Federal Court of Australia by Dave on .

Awaiting classification.

I request documents under the FOI ACT 1982. Notices, decisions and documents issued under the FOI Act in response to this request can be sent to me b...
Treasury Review of AFCA - Reporting Systemic Issues to ASIC - Resent
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .

Long overdue.

Given the nature of my FOI request, if David Locke was to comply with his statutory duty with respect to a systemic matter that might involve many t...
V2 Seeking amendments to the Migration Regulations 1994 for in response to NZYQ
Follow up sent to Department of Home Affairs by Oliver Smith on .

Successful.

Request denied. This request is in relation to a single document where the department has been provided the name, date and reference within the fili...
List of documents comprising Adecco contract ID CN3923195
Response by Department of Defence to James Smith on .

Partially successful.

OFFICIAL Dear James   Please find attached the Decision and document relating to Defence FOI 143/24/25.    FOI Disclosure Log In accordanc...
Understanding the April 2024 Debt Pause Cohort
Response by Services Australia to Frank N Fearless on .

Partially successful.

Dear Frank N Fearless,   Please find attached the Statement of Reasons letter and documents relating to your request for access to documents held...
Remediation of Debt Decision Making
Response by Services Australia to Frank N Fearless on .

Partially successful.

Dear Frank n Fearless,   Please find attached a decision letter dated 26 October 2023 and documents for release relating to your request for inter...
Criminal Conduct by AMP Executives
Request sent to Office of the Commonwealth Director of Public Prosecutions by Phillip Sweeney on .

Awaiting classification.

The Hayne Royal Commission identified misconduct by AMP executives and possibly by directors that could give rise to criminal prosecution. The doc...
A list of all inward facing documents on the combined library of information and knowledge (CLIK)
Internal review request sent to Department of Veterans' Affairs by Arthur Jordan on .

Refused.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Department of Veteran...
Misleading Statement Made to ASIC
Request sent to Office of the Commonwealth Director of Public Prosecutions by Phillip Sweeney on .

Successful.

ASIC has confirmed that ASIC is liaising with the CDPP in relation to misleading statements made to ASIC by AMP staff which has been exposed by the...
Perpetual Centrelink Calendar 107-03040000 - Request 2
Internal review request sent to Services Australia by Posty on .

Partially successful.

Firstly, I'd like to begin with an apology. I've made some assumptions based on the data provided - and ultimately I'm not quite sure if they're c...
Public interest disclosures
Request to Department of the Prime Minister and Cabinet by Brutus. Annotated by Brutus on .

Refused.

THE HON MARK DREYFUS KC MP'S VIEWS ON COMPLYING WITH THE FOI ACT Extracted from a transcript of an interview with Kristina Kukolja - The Law Report,...
Public interest disclosures
Request to Attorney-General's Department by Brutus. Annotated by Brutus on .

Awaiting classification.

THE HON MARK DREYFUS KC MP'S VIEWS ON COMPLYING WITH THE FOI ACT Extracted from a transcript of an interview with Kristina Kukolja - The Law Report,...
Documents from previous FOI request 2014/010940
Response by Department of Home Affairs to Asher Hirsch on .

Successful.

Good morning Asher Please find part 4 of the documents released under file reference 2014-037309. With kind regards Freedom of Information Section In...