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 8)
A "Credible complaint of a serious offence"
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney,
Please find attached our decision in relation to your Freedom of
Information request.
Kind regards,
...
Allegation of APRA Compliance with Section 29M of the SIS Act
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney
Please find attached the decision letter.
Yours sincerely
JACQUELINE (AFP12306)
TEAM LEADER, FREEDOM OF INFORMATION
CH...
Correspondence with Commissioner Colvin
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney
Please find attached a decision in relation to your request of 22 July
2017.
Regards,
JACQUELINE (AFP...
Letter to the Australian Federal Police
Response by Department of the Treasury to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see the attached correspondence regarding your recent FOI request,
2183.
Regards,
FOI Team
Communications...
Possession of a Superannuation Trust Deed
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find notice of my decision attached.
Chelsea McIntosh
Escalated Matters & Government | Assessment & Intelligence | ASIC |...
Letter from the Law Council of Australia
Response by Minister for Home Affairs to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Good morning Mr Sweeney
I refer to your request received on 30 May 2017, in which you sought access to documents held by the Minister for...
Letter in relation to the Consumer Protection Inquiry
Request to Australian Securities and Investments Commission by Phillip Sweeney. Annotated by Verity Pane on .
Successful.
Even though released administratively so as not to use FOI as a barrier, worth noting they still took a month to do so (so no difference really in how...
Possession of a Trust Deed
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Long overdue.
Dear Mr Sweeney
Please see attached, APRA's acknowledgment and Notice of Charges to you dated 27 July 2017.
Kind regards
APRA FOI Officer
AUSTRALIA...
Letter seeking information on "Fox in the hen house ads"
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached, APRA's Notice of Decision to you dated 29 June 2017.
Kind regards
APRA FOI Officer
AUSTRALIAN PRUDENTIAL REGUL...
Section 316 Disclosure Helen Rowell
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney,
Please see attached correspondence from this office regarding FOI request
CRM2017/556.
Kind regards
...
Letter to the Solicitor-General
Request sent to Attorney-General's Department by Phillip Sweeney on .
Long overdue.
The document I seek is a copy of a letter sent to the Commonwealth Solicitor-General sated 27 September 2016 titled: "Re: Evidence for a Royal Commi...
Documents in the Possession of Mr David Coleman MP
Request sent to Department of the House of Representatives by Phillip Sweeney on .
Long overdue.
I am seeking copies of the following documents as confirmation that Mr David Coleman MP has possession of the following documents:
(i) a copy of...
Deeds in the Possession of Senator Williams
Request sent to Department of the Senate by Phillip Sweeney on .
Long overdue.
I am seeking copies of the following documents as confirmation that Senator John Williams has possession of the following documents:
(i) a copy of...
Correspondence with APRA
Request sent to Department of the House of Representatives by Phillip Sweeney on .
Long overdue.
The Department of the House of Representatives provides services to support the efficient conduct of the House of Representatives, its committees an...
Confirmation that the SCT grants "Compensation"
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Successful.
Mr Sweeney
In Determination D13-14\121, the Tribunal accepts a claim for
compensation:
[1]http://www.sct.gov.au/dreamcms/app/webroot/uploads/deter...
Disclosure to AFP pursuant s316 of the Crimes Act 1900 (NSW)
Response by Australian Federal Police to Phillip Sweeney on .
Refused.
UNCLASSIFIED
Dear Mr Sweeney,
Please see the attached correspondence from this office regarding FOI
Request CRM2017/482.
kind regards...
Disclosure to AFP pursuant s316 of the Crimes Act 1900 (NSW) - APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached, APRA's Notice of Decision dated 3 May 2017.
Kind regards
APRA FOI Officer
AUSTRALIAN PRUDENTIAL REGULATION AU...
Granting Super Fund Registration Number R1004830
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached, APRA's Notice of Decision and document to you dated 28 April 2017.
Kind regards
APRA FOI Officer
AUSTRALIAN PR...
Letter to Chairman - Inquiry into the Life Insurance Industry
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
ASIC's response to your FOI request is attached below.
Yours sincerely
Mirijana Soldatic | FOI Coordinator| Chief Legal Offic...
Senate Estimated Hearing - 2 March 2017
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 2017.
Kind regards
APRA FOI Officer
AUSTRALIAN PR...
Correspondence with NULIS Nominees (Australia) Ltd
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see the attached letter in relation to your Freedom of Information
Request dated 16 March 2017.
Regards,
Phillip Mines |...
Funding of Study Tour by Yassmin Abdel-Magied
Response by Department of Foreign Affairs and Trade to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney,
Thank you for your email dated 16 February 2017, requesting documents that would disclose the cost of sending Yassmin A...
The Ramsay Review Correspondence
Response by Department of the Treasury to Phillip Sweeney on .
Waiting clarification.
Dear Mr Sweeney.
Please find attached correspondence relating to your above FOI request
originally lodged with the Superannuation Complaints Tri...
ASIC Response to Senate Economics Reference Committee
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached letter in relation to your FOI request.
Regards
Leah Quach
Leah Quach | Lawyer (Tue – Fri) | Investment Mana...
The Ramsay Review & the SCT
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Long overdue.
Mr Sweeney
I write to inform you that the Superannuation Complaints Tribunal has
transferred the below FOI request to the department of The Treasury...