Australian Securities
and Investments Commission
Office address (inc courier deliveries):
Level 1, 11 Mounts Bay Road,
Perth WA 6000
Mail address for Perth office:
GPO Box 9827,
Brisbane QLD 4001
Tel: +61 1300 935 075
Mr P.C. Sweeney
Fax: +61 1300 729 000
By email:
foi+request-10633-
www.asic.gov.au
xxxxxxxx@xxxxxxxxxxx.xxx.xx
Our Reference: FOI-178-2023
14 September 2023
Dear Mr Sweeney,
Freedom of Information Request No. 178-2023
Acknowledgement of Request
I refer to your request dated 30 August 2023 under the Freedom of Information
Act 1982 (FOI Act) in which you seek access to documents in the possession of
the Australian Securities and Investments Commission
(ASIC).
Your request seeks access to the fol owing:
- Any correspondence from AFCA to ASIC that makes mention of NULIS
Nominees (Aust) Ltd making benefit payments to FEMALE fund members
from the Trust Estate (fund) constituted and established for MALE staff by
the original Trust Deed made on 23 December 1913 (which would be
prohibited as confirmed by two enactments of the Parliament of South
Australia).
The search period is from 20 May 2021.
As your request was received on 30 August 2023 and the 30-day statutory
period for processing the request commenced on the day after the date of
receipt, you should therefore expect a decision to be made by 29 September
2023.
The 30-day processing period may be extended should ASIC find it is necessary
to consult third parties, where a charge is to be imposed on the processing of
the request or for other reasons. You wil be advised if there are changes to the
30-day processing period.
Please note that any documents released to you under the FOI Act may later
be published online on the ASIC disclosure log in accordance with our
obligation to do so under the Act. This requirement to publish released
2
documents is subject to certain exceptions for example, personal or business
information wil not be published where it would be unreasonable.
If you have any questions or wish to discuss, please contact me on
xxxxx.xxxxxxx@xxxx.xxx.xx
Yours sincerely,
Chloe Pugsley
(Authorised decision maker under section 23(1) of the FOI Act)
