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 2)
Copy of an executed and duty stamped Super Fund Amending Deed
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 1 July 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AUS...
Approval for the sale of MLC to IOOF - NAB Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 30 June 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AU...
Notification of Systemic Misconduct by AFCA to APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 29 June 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AU...
Copy of founding Trust Deed - Fund Registration
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 24 June 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AU...
Treasury Review of AFCA - Reporting Systemic Issues to ASIC - Resent
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Long overdue.
Dear Mr Sweeney
Freedom of Information Request No. 071-2021
Please see attached notice of access decision.
Regards
Krystal Fung...
AFCS's Processes for Systemic Issues
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Freedom of Information Request No. 071-2021
Please see attached notice of access decision.
Regards
Krystal Fung...
Dear Mr Sweeney,
I refer to your request of 27 May 2021 to the Department of Health (the
department) seeking access under the Freedom of Informa...
Whistleblower Disclosures of Employer Underpayments
Clarification sent to Fair Work Ombudsman by Phillip Sweeney on .
Long overdue.
I will be resubmitting my FOI request
Yours sincerely,
Phillip Sweeney
Ban on Australian Citizens Leaving Australia
Successful.
Youve erroneously written 2012 in the revised scope.
the department has further erroneously corrected this to 2020
Treasury Review of AFCA - Reporting Systemic Issues to APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Long overdue.
This is the mail system at host righttoknow.org.au.
I'm sorry to have to inform you that your message could not
be delivered to one or more recipients...
COVID-19 Vaccine Injections on HMAS Sydney
Follow up sent to Department of Defence by Phillip Sweeney on .
Long overdue.
An administrative basis would be satisfactory
Yours sincerely,
Phillip Sweeney
Disclosure obligations of James Shipton and Daniel Crennan
Response by Department of the Treasury to Phillip Sweeney on .
Successful.
OFFICIALOFFICIAL
OFFICIAL
Dear Mr Sweeney
Please see the attached amended Internal Review decision.
Kind regards
Freedom...
Terms of Engagement for Egon Zehnder
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached a notice of decision and relevant documents in
relation to your request under the Freedom of Information A...
Two NAB Super Fund Trustees
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 6 January 2021.
Kind regards,
FOI OFFICER
T 02 9210 3000 | E...
Advice to James Shipton
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
Please find attached my decision in relation to your FOI request,
reference 213-2020.
Regards,
Haydar Tuncer
Senior Freed...
Disclosures to the Minister by James Shipton and Daniel Crennan
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Partially successful.
Dear Mr Sweeney,
Please find attached correspondence in relation to your request under the
Freedom of Information Act 1982.
Regards
...
Corporate Credit Cards
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached correspondence.
Kind regards,
Jessica Zhang
Freedom of Information Officer, Chief Legal Office...
Date of the letter advising of a fund wind-up for One of NAB's Staff Super funds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
Please find attached APRA’s Internal Review Notice of Decision dated 16
December 2020.
Regards,
FOI OFFICER
T 02...
Letter of Appointment - James Shipton
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached my decision in relation to your request for internal review, reference 207-2020, along with a document released p...
Trialing of Electronic Voting Machines
Follow up sent to Australian Electoral Commission by Phillip Sweeney on .
Successful.
Thank you for your prompt reply.
That is reassuring to know.
Yours sincerely,
Phillip Sweeney
Trialing Paper Ballot Scanning/Counting Machines
Response by Australian Electoral Commission to Phillip Sweeney on .
Successful.
Dear Mr
Sweeney
I refer to your email dated 26 November 2020 1:15 PM...
Electronic voting or ballot counting machines
Response by Australian Electoral Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
I refer your email dated 26 November 2020 1:07 PM to the Australian
Electoral Commission (the ‘AEC’) in which you request under the...
Source Document for APRA Spreadsheet
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 3 December 2020 and
Document 1.
Kind regards,
FOI OFFICER...
Compliance with the APS Code of Conduct before 1 July 2019
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached my decision in relation to your FOI request, reference[Phone Number Automatically Hidden], and a document releas...
Email or Correspondence from the Auditor General
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached my decision in relation to your FOI request,
reference[Phone Number Automatically Hidden].
Regards,
Ha...