Phillip Sweeney
Joined Right to Know in 2014
Send message to Phillip Sweeney
I am investigating Australia's Worst White-Collar Crime that involves one of Australia's oldest Superannuation Funds that was once known as the Elders IXL Superannuation Fund. The Fraud associated with this Fund is being cover-up by Australian Public Servants and I am seeking documents under the Freedom of Information Act 1982 as evidence of this cover-up.
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This person's Freedom of Information requests (approximately 289) (page 10)
Life Insurance Industry Review/Investigation
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please refer to the attached letter:
Kind regards
Evelyn
Evelyn Ong | Lawyer | ASIC
Deposit Takers, Credit & Insurers
Level 9,...
Direction to Undertake Review/Investigation by Assistant Treasurer
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Please refer to the attached letter.
Kind regards
Evelyn
Evelyn Ong | Lawyer | ASIC
Deposit Takers, Credit & Insurers
Level 9,...
BBSW Scandal - Complaints from the Public
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Sir
Please see letter attached.
Regards
Catherine Iles | Senior Lawyer, Market Integrity Enforcement | ASIC |
Melbourne | Ph: +61 3 9280 462...
Apology from Mr Hackett of ASIC
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney
Please find ASIC's response attached.
(See attached file: FOI Request - Internal Review.pdf)
Please consider the environment be...
Pensions for Widows- Deed of Variation
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Waiting clarification.
Dear Mr Sweeney
Please see the attached letter.
Kind regards
APRA FOI Officer
Apology to Widows
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see attached, APRA’s Notice of Decision dated 22 December 2015.
Kind regards,
APRA FOI Officer
...
Pensions for Widows - Deed of Variation
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Please find attached ASIC's response to your FOI request dated 12 December
2015.
Cheers
Greg Hackett | Senior Lawyer – Escalated M...
Plum Superannuation Fund Audited Accounts
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Partially successful.
Dear Mr Sweeney,
Please see attached, APRA’s revised Notice of Charge dated 26 November
2015.
Kind regards,
APRA FOI Officer
...
Assisting Victoria Police
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney
Please find attached ASIC's decision in relation to your FOI request,
received on 6 November 2015.
Kind regards
Lauren
Lauren...
SIS Regulation 11.08
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Refused.
Dear Mr Sweeney
Please see the attached internal review decision.
Kind regards
FOI Officer
Commissioner Heydon Invoices
Response by Attorney-General's Department to Phillip Sweeney on .
Refused.
UNCLASSIFIED
Dear Mr Sweeney,
Freedom of Information Request FOI15/176
I refer to my below email advising of the estimated charges for your FOI...
Assisting Victoria Police
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see the attached decision.
Kind regards
Ben
Notice of a Successor Fund Transfer
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
Please see attached, APRA’s Notice of Decision dated 30 September 2015.
Kind regards,
APRA FOI Officer
...
Joint Investigation with the UK Serious Fraud Office
Response by Australian Crime Commission to Phillip Sweeney on .
Long overdue.
Dear Mr. Sweeney,
Please see the attached correspondence in relation to your request for
documents under the Freedom of Information Act 1982 (Ct...
Report on NAB influencing ASIC
Response by Commonwealth Ombudsman to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
I attach correspondence in response to your Freedom of Information request
of 31 March 2015.
I have sent the original deci...
A Document Related to NAB Wealth
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see attached correspondence in relation to your request under the Freedom of Information Act 1982.
Kind regards,
Amy Dyde |...
Section 35C Compliance Report
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Refused.
Sensitive: Legal
Dear Mr Sweeney
Please see attached, APRA’s Notice of Decision dated 10 April 2015.
Regards
APRA FOI Officer
...
An Act of the Parliament of South Australia
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Information not held.
Sensitive: Legal
Dear Mr Sweeney
Please see attached, APRA’s Notice of Decision dated 10 April 2015.
Regards
APRA FOI Officer
...
Australia's Worst White-Collar Crime
Response by Australian Federal Police to Phillip Sweeney on .
Refused.
UNCLASSIFIED
Dear Mr Sweeney
You re-submitted your request on 11 March 2015 which has been finalised. You were notified of a decision on 1 April 2015...
Letter from the Chairman of the National Australia Bank
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see the attached correspondence in relation to your request under the Freedom of Information Act 1982.
Kind regards,
Amy Dy...
The Greatest Crime of Ken Jarrett
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney
Please find attached a decision, schedule and document in relation to your request.
Yours sincerely
JACQUELINE ELLERY...
Determining the Victims Loss
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
My apologies for the delay. This material is now posted on the ACC disclosure log.
Kind regards,
Amy Dyde | Legal Services
FOI Co...
Australia's Worst White-Collar Crime
Request to Australian Prudential Regulation Authority by Phillip Sweeney. Annotated by Ben Fairless on .
Awaiting internal review.
I'm not sure if I've already said this, but virtually any information that's provided by someone to APRA for the purposes of APRA's regulatory function...
The Age Staff Pension Fund - Successor Fund Transfer
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting internal review.
Dear Mr Sweeney
Attached is the decision on your internal review request. This deals review deals with 18 of your requests for the 'approved form' as...
Dear Mr Sweeney,
Please find enclosed my decision regarding your FOI request for documents used to determine the bona fides of a trustee and due dilig...