Australia's Worst White-Collar Crime

Phillip Sweeney made this Freedom of Information request to Australian Crime Commission

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was successful.

Phillip Sweeney

Dear Australian Crime Commission,

I am lodging a request for a document pursuant to the Freedom of information Act 1982.

The document I seek is a copy of a document dated 20 December 1982 that describes itself on its face as a "Resolution" and which bears the signature of John Dorman Elliot twice, once in his capacity as a Director of Elders IXL Limited and again in his capacity as a natural person Trustee of an occupational pension fund then known as The Provident Fund and then later known as the Elders IXL Superannuation Fund.

Mr Elliott should be well known to the Australian Crime Commission (ACC) since Mr Elliott and his associates were the subject of several major investigations by the former National Crime Authority that was superseded by the ACC.

Can you please confirm confirmation of this FIO Request

Yours faithfully,

Phillip Sweeney

foi, Australian Crime Commission

1 Attachment

Dear Mr Sweeney,

Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982 (Cth)

Kind regards,

Kylie McInnes
Senior Legal Officer | Legal Services
Australian Crime Commission

-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #853 email]]
Sent: Monday, 5 January 2015 11:06 PM
To: foi
Subject: Freedom of Information request - Australia's Worst White-Collar Crime

Dear Australian Crime Commission,

I am lodging a request for a document pursuant to the Freedom of information Act 1982.

The document I seek is a copy of a document dated 20 December 1982 that describes itself on its face as a "Resolution" and which bears the signature of John Dorman Elliot twice, once in his capacity as a Director of Elders IXL Limited and again in his capacity as a natural person Trustee of an occupational pension fund then known as The Provident Fund and then later known as the Elders IXL Superannuation Fund.

Mr Elliott should be well known to the Australian Crime Commission (ACC) since Mr Elliott and his associates were the subject of several major investigations by the former National Crime Authority that was superseded by the ACC.

Can you please confirm confirmation of this FIO Request

Yours faithfully,

Phillip Sweeney

-------------------------------------------------------------------

Please use this email address for all replies to this request:
[FOI #853 email]

Is [ACC request email] the wrong address for Freedom of Information requests to Australian Crime Commission? If so, please contact us using this form:
http://scanmail.trustwave.com/?c=1460&am...

Write your response as plain text. Only send PDF documents as a last resort. Government guidelines make it clear that PDF is not an acceptable format for you to use in the delivery of government information.
http://scanmail.trustwave.com/?c=1460&am...

This request is being made by an individual using the Right to Know website. The unique email address provided by the service for this request satisfies s.15(2)(c) of the Freedom of Information Act.

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
http://scanmail.trustwave.com/?c=1460&am...

If you find this service useful as an FOI officer, please ask your web manager to link to us from your organisation's FOI page.

-------------------------------------------------------------------

######################################################################
Warning

This email message and any attached files may contain information
that is confidential and subject of legal privilege intended only
for use by the individual or entity to whom they are addressed. If
you are not the intended recipient or the person responsible for
delivering the message to the intended recipient be advised that
you have received this message in error and that any use, copying,
circulation, forwarding, printing or publication of this message or
attached files is strictly forbidden, as is the disclosure of the
information contained therein. If you have received this message in
error, please notify the sender immediately and delete it from your
Inbox.

ACC Web Site: www.crimecommission.gov.au
######################################################################

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foi, Australian Crime Commission

2 Attachments

Dear Mr Sweeney,

Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982 (Cth)

Amy Dyde | Legal Services
A/g FOI Coordinator
Australian Crime Commission
Ph: 02 62436620
[email address]

-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #853 email]]
Sent: Monday, 5 January 2015 11:06 PM
To: foi
Subject: Freedom of Information request - Australia's Worst White-Collar Crime

Dear Australian Crime Commission,

I am lodging a request for a document pursuant to the Freedom of information Act 1982.

The document I seek is a copy of a document dated 20 December 1982 that describes itself on its face as a "Resolution" and which bears the signature of John Dorman Elliot twice, once in his capacity as a Director of Elders IXL Limited and again in his capacity as a natural person Trustee of an occupational pension fund then known as The Provident Fund and then later known as the Elders IXL Superannuation Fund.

Mr Elliott should be well known to the Australian Crime Commission (ACC) since Mr Elliott and his associates were the subject of several major investigations by the former National Crime Authority that was superseded by the ACC.

Can you please confirm confirmation of this FIO Request

Yours faithfully,

Phillip Sweeney

-------------------------------------------------------------------

Please use this email address for all replies to this request:
[FOI #853 email]

Is [ACC request email] the wrong address for Freedom of Information requests to Australian Crime Commission? If so, please contact us using this form:
http://scanmail.trustwave.com/?c=1460&am...

Write your response as plain text. Only send PDF documents as a last resort. Government guidelines make it clear that PDF is not an acceptable format for you to use in the delivery of government information.
http://scanmail.trustwave.com/?c=1460&am...

This request is being made by an individual using the Right to Know website. The unique email address provided by the service for this request satisfies s.15(2)(c) of the Freedom of Information Act.

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
http://scanmail.trustwave.com/?c=1460&am...

If you find this service useful as an FOI officer, please ask your web manager to link to us from your organisation's FOI page.

-------------------------------------------------------------------

######################################################################
Warning

This email message and any attached files may contain information
that is confidential and subject of legal privilege intended only
for use by the individual or entity to whom they are addressed. If
you are not the intended recipient or the person responsible for
delivering the message to the intended recipient be advised that
you have received this message in error and that any use, copying,
circulation, forwarding, printing or publication of this message or
attached files is strictly forbidden, as is the disclosure of the
information contained therein. If you have received this message in
error, please notify the sender immediately and delete it from your
Inbox.

ACC Web Site: www.crimecommission.gov.au
######################################################################

hide quoted sections