Australian Securities and Investments Commission

Part of the Treasury portfolio and a Federal authority, also called ASIC

162 requests
Make a Freedom of Information request to this authority

(page 7)

Documents and Communications re Metgasco
Response by Australian Securities and Investments Commission to Culley Palmer on .
Dear Mr Palmer Attached is our Decision Letter in relation to your FOI internal review request received on 15 February 2015. Yours sincerely Leig...
From FOI log: ASIC referral to NSW police
Response by Australian Securities and Investments Commission to Culley Palmer on .
The document was released to the FOI applicant with redactions.  Part of the redactions include  the paragraph after the heading "Background". From:...
From FOI log: Documents on FOI requests and s47C refusals
Response by Australian Securities and Investments Commission to Culley Palmer on .
Documents 41-54 attached
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney, We have made enquiries to determine the status of this request and can advise as follows: The email address and reference number...
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney, I attach a letter regarding your FOI request dated 2 January 2015. regards Paula O'Regan | Lawyer |  | ASIC | Sydney | * [email ad...
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Mr Sweeney Please find attached our decision letter in relation to your request. Regards     ANNE PHELAN Lawyer | Investment Managers and  Sup...
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Mr Sweeney, I attach below our decision letter in relation to your request. regards, Andrew Duffy | Lawyer | Investment Managers and Superannuatio...
ASIC disclosure log item 34 - Trio Capital
Response by Australian Securities and Investments Commission to JS on .
Please see attached documentation as requested below. FOI requests From: JS <[FOI #565 email]> To: FOI requests at ASIC <[ASIC request email]> Da...
Evidence Commonwealth of Australia is registered to do business in Australia
Request to Australian Securities and Investments Commission by Sophia Wrightman. Annotated by Sophia Wrightman on .
Further another Black's law definition for body politic is: "the term that applies to the people as a whole where each citizen agrees that it is to b...
I would like information on a business.
Request to Australian Securities and Investments Commission by Christopher Ryan. Annotated by Alex Sadleir on .
Hi, You can find the information about this business at http://abr.business.gov.au/SearchByAbn.aspx?SearchText=61331559003 Because it is a sole trade...
Outcome of ASIC Connect Web Portal Project Post Implementation Review
Response by Australian Securities and Investments Commission to Jason Brooks on .
Please find attached ASIC's decision in relation to your Freedom of Information Request Mirijana Soldatic | Analyst | Small Business Compliance & De...
IP Address Blocking
Follow up sent to Australian Securities and Investments Commission by Brendan Molloy on .
Dear Ms Gubbins, Thank you very much for that clarification. Enjoy your weekend. :) -- Regards, Brendan Molloy Secretary Pirate Party Austr...

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