Australian Securities and Investments Commission

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

The Australian Securities and Investments Commission (ASIC) is Australia's corporate, markets and financial services regulator. We contribute to Australia's economic reputation and well being by ensuring that Australia's financial markets are fair and transparent, supported by confident and informed investors and consumers.

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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 .
Thank you very much for that clarification. Enjoy your weekend. :) -- Regards, Brendan Molloy Secretary Pirate Party Australia

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