Australian Securities
and Investments Commission
Office address (inc courier deliveries):
Level 7, 120 Col ins Street,
Melbourne VIC 3000
Mail address for Melbourne office:
GPO Box 9827,
Brisbane QLD 4001
Tel: +61 1300 935 075
Fax: +61 1300 729 000
Mr Phillip Sweeney
www.asic.gov.au
By email only:
xxxxxxxxxxxxxxxxxxxxxxxxx@xxxxxxxxxxx.xxx.xx
Our Reference:
138-2020
10 August 2020
Dear Mr Sweeney,
Freedom of Information Request No. 138-2020
Acknowledgement of Request
I refer to your request dated 25 July 2020 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:
“… a copy of the response to a request for information by Alisha Hill made by former
ASIC officer, Monique Adofaci, before 4 August 2011 on which Ms Hill relied for her
investigation.”
As your request was received on 25 July 2020 and the 30-day statutory period for
processing the request commenced on the day after the date of receipt, the due date
to issue a decision on your request is 24 August 2020. You should therefore expect a
decision to be made by
Monday, 24 August 2020.
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 will 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 documents is subject to certain
exceptions for example, personal or business information will not be published where
it would be unreasonable.
2
If you have any questions or wish to discuss, please contact me at
xxxxx.xxxxxxx@xxxx.xxx.xx. Yours sincerely,
Fleur Forsyth
(Authorised decision maker under section 23(1) of the FOI Act)