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 4)
COVID-19 FOI Request - Standing of the Public to enforce the Corporations Act
Follow up sent to Office of the Commonwealth Director of Public Prosecutions by Phillip Sweeney on .
Successful.
Thank you Kirstin
Most appreciated
Yours sincerely,
Phillip Sweeney
COVID-19 FOI Request - Purported 'Successor Fund Transfer' - Widows Survivorship Pension
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Successful.
Thank you Krystal
Most appreciated
Yours sincerely,
Phillip Sweeney
COVID-19 FOI Request - Determination by the SCT
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Successful.
Thank you Krystal
Most appreciated.
Yours sincerely,
Phillip Sweeney
COVID-19 FOI Request - Purported Fund Rules dated too late.
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Freedom of Information Request 154-2020 – Notice of Access Decision
Please see the attached decision.
Regards
K...
COVID-19 FOI Request - Standing of a Member of the Public to Commence Criminal Proceedings
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Successful.
Thank you this FOI response
Most appreciated
Yours sincerely,
Phillip Sweeney
Copy of an Amending Deed
Follow up sent to Superannuation Complaints Tribunal by Phillip Sweeney on .
Successful.
Email will be fine
oursuper is the first 8 letters and fund2012 is the next eight with the service provider starting the with the letter g after t...
COVID-19 FOI Request:Copy of a Response on a "Straw Man Complaint"
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Freedom of Information Request 110-2020 – Notice of Access Decision
Please see the attached decision.
Regards
K...
COVID-19 FOI Request - ASIC's law library catalogue
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Successful.
Thank you for the prompt response
Most appreciated
Yours sincerely,
Phillip Sweeney
COID-19 FOI Request - Australian Superannuation Authority
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 received
on 15 August 2020.
Yours sincerely,
F...
COVID-19 Related FIO Request: Request for Documents Lodged by a Trustee
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Refused.
Dear Mr Sweeney
I refer to your recent FOI requests to the SCT dated 28 July 2020 and 31 July 2020.
On 2 October 2009, you made an FOI request to the...
COVID-19 FOI Request: Misrepresentation of the Jurisdiction of ASIC
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney
Further to my below email. I note that the schedule of requests was
omitted. It is now attached.
Regards
Krystal Fun...
COVID-19 FOI Request - Extracts from Deeds in ASIC's Possession
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Freedom of Information Request 120-2020 – Notice of Access Decision
Further to my email dated 21 August 2020, please see at...
How the AFP can prove a fraud
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney
Thank you for your email.
If you had no objection to the redaction of a name, on what basis do you seek a review as doc...
APRA Reporting Forms - MLC Super Fund
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 21
August 2020.
Kind regards,
FOI OFFICER
T...
COVID-19 FOI Request - More Misconduct by ASIC Officers
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Successful.
Thank you for your assistance
Most appreciated
Yours sincerely,
Phillip Sweeney
COVID-19 FOI Request - Superannuation Authority
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Awaiting internal review.
I and every member of a superannuation fund in a compulsory superannuation system in Australia can infer from your response to my request for an Int...
Guidelines on the Statutory Offence of Abuse of Public Office
Follow up sent to Australian Public Service Commission by Phillip Sweeney on .
Successful.
Thank you.
I have all the information I need.
I now withdraw the FOI request.
Yours sincerely,
Phillip Sweeney
COVID-19 FOI Request: Statutory Interpretation by ASIC staff
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Refused.
I take your response as confirmation that ASIC is not in possession of any specialist law dictionaries such as the Oxford Australian Law Dictionary....
Suspected Misconduct by Julie Drummond
Response by Australian Federal Police to Phillip Sweeney on .
Refused.
UNCLASSIFIED
Dear Mr Sweeney,
YOUR FREEDOM OF INFORMATION REQUEST
I refer to your application dated 10 August 2020 in which...
Copy of a File Note
Follow up sent to Superannuation Complaints Tribunal by Phillip Sweeney on .
Long overdue.
Thank you for the update.
Yours sincerely,
Phillip Sweeney
COVID-19 FOI Request - Internal Communication on COVID-19 related FOI Requests
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney
Freedom of Information Request 128-2020
Please see attached notice of access decision.
Regards
Krystal Fung
An...
NAB's Superannuation Trustee - Disclosure and Reporting to Members
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney,
Please find attached a Notice of Decision in relation to your request made
under the Freedom of Information Act 1982 with refer...
Commonwealth Government Agencies
Follow up sent to Australian Public Service Commission by Phillip Sweeney on .
Successful.
Again thank you for this additional information.
You may now withdraw this request.
I have all the information I need.
Yours sincerely,
Phil...
COVID-19 FOI Request - Correspondence with the SCT
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Long overdue.
Warren Day, Executive Director, Assessment and Intelligence, testified before the Joint Parliamentary Committee on Corporations and Financial Servi...
COVID-19 FOI Request: Misconduct by ASIC Officer Monique Adofaci
Follow up sent to Commonwealth Ombudsman by Phillip Sweeney on .
Successful.
Thank you for the prompt response.
The COVID-19 crisis following the Hayne Royal Commission has caused a renewed interest in this matter.
Yours...