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 6)
The Fate of Evidence of Contempt of Court by ASIC - NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
Refused.
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Kind regards
FOI Officer
Federal...
Correspondence with the House Committee on Economics
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find the attached correspondence in relation to your request under
the Freedom of Information Act 1982 (Cth).
Kind...
SEction 68 of the SIS Act - Anthony Quinn Proceedings
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dar Mr Sweeney
Please find attached APRA's Notice of Decision dated 9 October 2019.
Regards
FOI OFFICER
T 02 9210 3000 | E [1][APRA...
Counsel Representing ASIC in the Federal Court - NULIS Matter
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
A response to your FOI request received by ASIC on 26 November 2018 was sent to you on 17 December 2018. However, the email correspon...
Response to the Chair of the House Committee on Economic
Request to Australian Securities and Investments Commission by Phillip Sweeney. Annotated by steven on .
Successful.
oh yeah and they are always right.
ALWAYS!
Founding Trust Deed made on 23 December 1913 in the State of S.A.
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached ASIC’s decision in relation to your FOI request
received on 6 August 2019.
Regards
Lauren
...
Correspondence with James Frost - AFR
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached my letter to you.
Kind regards,
Jeremiah Leong
Freedom of Information Officer, Chief Legal Off...
Online Superannuation Breach Notification Form
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA’s Notice of Decision dated 9 August 2019 and
Document 1.
Kind regards
FOI OFFICER
T 02...
ASIC Code of Conduct
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
ASIC considers that your formal request under the Freedom of Information Act 1982 (Cth) has been withdrawn.
Please find attached a...
Royal Commission Correspondence
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Please find attached my letter to you.
Kind regards,
Jeremiah Leong
Freedom of Information Officer, Chief Legal Off...
Granting of RSE Licence to IOOF Trustee
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 18 April 2019.
Kind regards,
APRA FOI Officer
[1]http://w...
Capability Review of APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached APRA's Notice of Decision dated 17 April 2019, and
one document released to you under the Freedom of Inform...
Federal Court NSD1654/2018 - "Model Litigant" commitment by Phil Chronican
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...
Constitutional Advice to Senator Cormann
Response by Solicitor-General to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney
Please find attached response to your FOI Request.
Thank you
Kind regards
Christine Moy
Execut...
Letter to NAB/NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached APRA's Notice of Decision dated 22 March 2019.
Kind regards
APRA FOI Officer
[1]http://www...
Correspondence from the Royal Commissioner
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...
Correspondence The Treasurer and the Chairman of ASIC
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...
Communication Trail - ASIC Decision CAS-20359 - K6F4BB
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached my decision regarding your request for an internal
review.
Regards
Lauren
Lauren Roy
Tea...
Referal under s64 of the SRC Act
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
I write to you regarding your FOI application by email of 28 August 2018
in the matter of MLC Nominees, seeking access to a related...
Seeking Tenders for Default Superannuation for ASIC Staff
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached my letter to you.
Kind regards,
Jeremiah Leong
Freedom of Information Officer, Chief Legal Off...
Comprehensive Inquiries related to NAB Trustees
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Freedom of information request – confirmation of withdrawal
Please find attached our letter, sent by email only.
Your...
ASCI's Proceedings Against NAB's Superannuation Trustee
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached my letter to you.
Kind regards,
Jeremiah Leong
Freedom of Information Officer, Chief Legal Off...
Concealing documents from the Tribunal
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached an FOI decision in relation to your request.
Kind regards
Eva Karakostas
Founding Trust Deed - Suncorp Master Trust
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached APRA's Internal Review Notice of Decision dated 13
December 2018.
Kind regards
APRA FOI Officer...
Deeds of The Universal Superannuation Scheme
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney
Freedom of information request – notice of charge decision
Please find attached our letter, sent by email only.
Yours...