Deeds of The Universal Superannuation Scheme

Phillip Sweeney made this Freedom of Information request to Australian Securities and Investments Commission

The request was refused by Australian Securities and Investments Commission.

From: Phillip Sweeney

Delivered

Dear Australian Securities and Investments Commission,

The documents I seek are copies of the following deeds of The Universal Superannuation Scheme that should now be in the possession of ASIC:

(i) The founding Trust Deed dated 12 May 1989; and
(ii) Amending Deed Poll dated 28 June 2011.

Yours faithfully,

Phillip Sweeney

Link to this

From: David Asadi
Australian Securities and Investments Commission


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Attachment 20181008 Notice of consultation with affected third parties.pdf
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Dear Mr Sweeney

 

Freedom of information request – consultation with affected third parties

 

Please find attached our letter, sent by email only.

 

Yours sincerely

 

David Asadi
Lawyer, Escalated Matters & Government

Australian Securities and Investments Commission

Tel: +61 3 9280 4614

[1][email address]

[2]ASIC-Cobrand-ALT-Inline-Signature-02

 

 

Please consider the environment before printing this document.

 

Information collected by ASIC may contain personal information. Please
refer to our [3]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.

 

This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.

References

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1. mailto:[email address]
3. https://www.asic.gov.au/privacy

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From: David Asadi
Australian Securities and Investments Commission


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Attachment FOI request acknowledgement The Universal Super Fund.pdf
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Dear Mr Sweeney

 

Freedom of Information Request – Acknowledgement

 

We refer to your request for access to documents under the Freedom of
Information Act 1982 relating to The Universal Super Scheme.

 

Please find attached our letter, sent by email only.

 

Yours sincerely

 

David Asadi
Lawyer, Escalated Matters & Government

Australian Securities and Investments Commission

Tel: +61 3 9280 4614

[1][email address]

[2]ASIC-Cobrand-ALT-Inline-Signature-02

 

 

Please consider the environment before printing this document

  

Information collected by ASIC may contain personal information. Please
refer to our Privacy policy http://www.asic.gov.au/privacy for information
about how we handle your personal information, your rights to seek access
to and correct personal information, and how to complain about breaches of
your privacy by ASIC.

  

NOTICE

 

This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged or copyright
material. You should not read, copy, use or disclose them without
authorisation. If you are not the intended recipient please contact the
sender as soon as possible by return e-mail and then please delete both
messages. This notice should not be removed.

 

References

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1. mailto:[email address]

Link to this

From: David Asadi
Australian Securities and Investments Commission


Attachment image003.jpg
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Attachment 20181107 Notice the applicant is liable to pay a charge.pdf
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Dear Mr Sweeney

 

Freedom of information request – notice the applicant is liable to pay a
charge

 

Please find attached our letter, sent by email only.

 

Yours sincerely

 

David Asadi
Lawyer, Escalated Matters & Government

Australian Securities and Investments Commission

Tel: +61 3 9280 4614

[1][email address]

[2]ASIC-Cobrand-ALT-Inline-Signature-02

 

 

Please consider the environment before printing this document.

 

Information collected by ASIC may contain personal information. Please
refer to our [3]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.

 

This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.

References

Visible links
1. mailto:[email address]
3. https://www.asic.gov.au/privacy

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From: Phillip Sweeney

Delivered

Dear David Asadi,

I am an old aged pensioner living in poverty since I have been defrauded of my superannuation pension by NULIS Nominees (Australia) Ltd.

On this basis I am asking ASIC to waive the charge for access to information under the FIO Act

Yours sincerely,

Phillip Sweeney

Link to this

From: David Asadi
Australian Securities and Investments Commission


Attachment image003.jpg
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Attachment 20181130 Notice of charge request for evidence.pdf
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Dear Mr Sweeney

 

Please find attached our letter in response to your email dated 26
November 2018.

 

Yours sincerely

 

David Asadi
Lawyer, Escalated Matters & Government

Australian Securities and Investments Commission

Tel: +61 3 9280 4614

[1][email address]

[2]ASIC-Cobrand-ALT-Inline-Signature-02

 

 

Please consider the environment before printing this document.

 

Information collected by ASIC may contain personal information. Please
refer to our [3]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.

 

This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.

References

Visible links
1. mailto:[email address]
3. https://www.asic.gov.au/privacy

Link to this

From: David Asadi
Australian Securities and Investments Commission


Attachment image003.jpg
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Attachment 20181207 Notice of charge decision.pdf
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Dear Mr Sweeney

 

Freedom of information request – notice of charge decision

 

Please find attached our letter, sent by email only.

 

Yours sincerely

 

David Asadi
Lawyer, Escalated Matters & Government

Australian Securities and Investments Commission

Tel: +61 3 9280 4614

[1][email address]

[2]ASIC-Cobrand-ALT-Inline-Signature-02

 

 

Please consider the environment before printing this document.

 

Information collected by ASIC may contain personal information. Please
refer to our [3]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.

 

This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.

References

Visible links
1. mailto:[email address]
3. https://www.asic.gov.au/privacy

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Things to do with this request

Anyone:
Australian Securities and Investments Commission only: