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 3)
Application for a Modification Declaration SIS Regulation 1.03(1)
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 18 November 2020.
Kind regards,
FOI OFFICER
T 02 9210 3000...
Transfer of RBA Officers' SuperFund members to SunSuper
Follow up sent to Reserve Bank of Australia by Phillip Sweeney on .
Successful.
Dear Anthony
Thank you for these documents.
The redactions were appropriate and I have no objections.
Yours sincerely,
Phillip Sweeney
Deeds of the RBA Officers' Superannuation Fund
Response by Reserve Bank of Australia to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
I refer to your recent request seeking a copy of the original trust deed (or rules) of the Reserve Bank Officers Superannuation Fund...
Salary of the Chief Justice
Follow up sent to High Court of Australia by Phillip Sweeney on .
Successful.
Thank you for the prompt reply
Yours sincerely,
Phillip Sweeney
Successor Fund Transfers 2009/2010
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Long overdue.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 2 November 2020.
Kind regards,
FOI OFFICER
T 02 9210 3000 |...
Correspondence between Member for Goldstein and ASIC
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see attached correspondence from ASIC.
Regards
Justin Frank
Lawyer, FOI & Privacy, Chief Legal Office
Aust...
Change of Status of Legislative Instrument 2018/474
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Long overdue.
Dear Mr Sweeney,
Please find attached my decision in relation to your FOI request received on 30 September 2020.
Yours sincerely,
Fleur Forsyth
Law...
Correspondence from the Auditor General to the Treasurer
Follow up sent to Department of the Treasury by Phillip Sweeney on .
Refused.
Thank you for this link
Most appreciated.
I agree to withdraw my FOI request related to this subject matter.
Yours sincerely,
Phillip Sweene...
APRA issues direction and applies licence conditions on NULIS
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 28
October 2020.
Regards,
FOI OFFICER
T 02 9...
Misconduct by James Shipton and Daniel Crennan
Response by Australian National Audit Office to Phillip Sweeney on .
Refused.
OFFICIAL
Dear Mr Sweeney
As we are exempt from the FOI Act as outlined in the 2nd point in my email, we are unable to transfer or process any FOI requ...
Transfer of RBA Staff Super Fund to SunSuper
Follow up sent to Reserve Bank of Australia by Phillip Sweeney on .
Successful.
Thank you for the prompt response to this FIO Request
Yours sincerely,
Phillip Sweeney
Most Recent Actuarial Report
Response by Reserve Bank of Australia to Phillip Sweeney on .
Long overdue.
Dear Mr Sweeney,
I refer to your recent request seeking the most recent actuarial report for the Reserve Bank Officers Superannuation Fund (OSF).
I a...
Fund Level Rates of Return
Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Successful.
Thank you
Most appreciated
Yours sincerely,
Phillip Sweeney
Deregistration of the National Australia Bank staff super fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Partially successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 16 October 2020 and
Document 1.
Kind regards,
FOI OFFICER
T...
Document revealing the date of Change of Fund Status - NAB Staff Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Partially successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 16 October 2020 and
Document 1.
Kind regards,
FOI OFFICER
T...
ASIC Superannuation (Amendment) Instrument 2018/474
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Long overdue.
Dear Mr Sweeney,
Please find attached my decision in relation to your FOI request,
reference 192-2020.
Regards,
Haydar Tuncer
Senior Freed...
COVID-19 FOI Request - ASIC's "No Action Letters" Hayne Royal Commission - Part 2
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached the decision relating to your request under the
Freedom of Information Act 1982.
Kind regards
Mabel...
COVID-19 FOI Request - ASIC's "No Action Letters" Hayne Royal Commission
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached the decision relating to your request under the
Freedom of Information Act 1982.
Kind regards
Mabel...
COVID-19 FOI Request - Letter to APRA with SCT File Note
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney,
Please find attached APRA's Internal Review Notice of Decision dated 2
October 2020 and Document 1.
Regards,
FOI OF...
Additional Licence Conditions on IOOF
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 2 October 2020 and
Document 1.
Kind regards,
FOI OFFICER
T 0...
COVID-19 FOI Request - Class Orders
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Successful.
Thank you for the information provided.
I withdraw my request for an Internal Review with respect to the Class Orders FOI request.
Yours sincere...
Registration of the IOOF superannuation fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 23 September 2020 and
Document 1.
Regards,
FOI OFFICER
T 02...
Registration of the Australia Post Superannatation Scheme
Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Successful.
Thank You
Most Appreciated
Yours sincerely,
Phillip Sweeney
Change of Status of NAB Staff Super Fund to "For-Profit"
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 14
September 2020.
Regards,
FOI OFFICER
T 02...
Advice from APRA to contact ASIC
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Partially successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 14 September 2020.
Regards,
FOI OFFICER
T 02 9210 3000 | E [1...