Australian Prudential Regulation Authority

Deregistration of the National Australia Bank staff super fund

Response by Australian Prudential Regulation Authority to Phillip Sweeney on September 18, 2020.

Awaiting classification.

Dear Mr Sweeney, I acknowledge receipt of your FOI request dated 16 September 2020. We are processing your request and will respond soon. ...

Document revealing the date of Change of Fund Status - NAB Staff Super Fund

Response by Australian Prudential Regulation Authority to Phillip Sweeney on September 18, 2020.

Awaiting classification.

Dear Mr Sweeney, I acknowledge receipt of your FOI request dated 16 September 2020. We are processing your request and will respond soon. ...

Registration of the IOOF superannuation fund

Response by Australian Prudential Regulation Authority to Phillip Sweeney on September 02, 2020.

Awaiting response.

Dear Mr Sweeney, I acknowledge receipt of your FOI request dated 31 August 2020. We are processing your request and will respond soon. Reg...

APRA issues direction and applies licence conditions on NULIS

Response by Australian Prudential Regulation Authority to Phillip Sweeney on September 02, 2020.

Awaiting response.

Dear Mr Sweeney, I acknowledge receipt of your FOI request dated 2 September 2020. We are processing your request and will respond soon. R...

Possession of a Trust Deed

Response by Australian Prudential Regulation Authority to Phillip Sweeney on July 27, 2017.

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...

Lodgement of a Fund Registration Request

Request to Australian Prudential Regulation Authority by Julie Simpson. Annotated by Locutus Sum on January 22, 2017.

Waiting clarification.

I do not know how I missed the mistake by the agency. In the acknowledgment email (https://www.righttoknow.org.au/request/lodgement_of_a_fund_registrat...

Royal Commission into the banks - NAB

Response by Australian Prudential Regulation Authority to Phillip Sweeney on July 21, 2016.

Awaiting internal review.

Dear Mr Sweeny Please see the attached letter. Kind regards FOI Officer

Pensions for Widows- Deed of Variation

Response by Australian Prudential Regulation Authority to Phillip Sweeney on December 23, 2015.

Waiting clarification.

Dear Mr Sweeney Please see the attached letter. Kind regards APRA FOI Officer

Select Committee Document

Response by Australian Prudential Regulation Authority to John Daniels on October 29, 2015.

Waiting clarification.

Dear Mr Daniels, Please see attached, APRA’s Notice of Charges to you dated 29 October 2015. Kind regards, APRA FOI Officer ...

The Ken Jarrett Deed

Response by Australian Prudential Regulation Authority to Julie Simpson on October 22, 2015.

Waiting clarification.

Dear Ms Simpson Please see the attached letter. Kind regards Ben

Another Deed of Variation

Response by Australian Prudential Regulation Authority to Julie Simpson on October 22, 2015.

Waiting clarification.

Dear Ms Simpson Please see the attached letter. Kind regards Ben

Deed of a Superannuation Fund

Response by Australian Prudential Regulation Authority to Julie Simpson on October 22, 2015.

Waiting clarification.

Dear Ms Simpson Please see the attached letter. Kind regards Ben

Registration of a Superannuation Fund

Response by Australian Prudential Regulation Authority to Julie Simpson on October 20, 2015.

Waiting clarification.

Dear Ms Simpson Please see the attached charges notice. Kind regards Ben

Australia's Worst White-Collar Crime

Request to Australian Prudential Regulation Authority by Phillip Sweeney. Annotated by Ben Fairless on March 13, 2015.

Awaiting internal review.

I'm not sure if I've already said this, but virtually any information that's provided by someone to APRA for the purposes of APRA's regulatory function...

The Age Staff Pension Fund - Successor Fund Transfer

Response by Australian Prudential Regulation Authority to Phillip Sweeney on March 12, 2015.

Awaiting internal review.

Dear Mr Sweeney Attached is the decision on your internal review request. This deals review deals with 18 of your requests for the 'approved form' as...

Australia's Worst White-Collar Crime

Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on March 07, 2015.

Long overdue.

Has this document been posted on the FOI Disclosure log as required by the FOI Act? Yours sincerely, Phillip Sweeney

Australia's Worst White-Collar Crime

Clarification sent to Australian Prudential Regulation Authority by Phillip Sweeney on March 05, 2015.

Long overdue.

Can you please advise if these documents have been posted on APRA's FOI Disclosure Log? Yours sincerely, Phillip Sweeney

John Fairfax Retirement Fund - Successor Fund Transfer

Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on March 05, 2015.

Awaiting internal review.