Deregistration of the National Australia Bank staff super fund

Phillip Sweeney made this Freedom of Information request to Australian Prudential Regulation Authority

The request was partially successful.

From: Phillip Sweeney

Delivered

Dear Australian Prudential Regulation Authority,

I refer to the spreadsheet published by APRA titled "Annual Fund-Level superannuation Statistics Back Series June 2019"

For the year ended 30 June 2016 the status of the National Australia Bank Group Superannuation Fund A was recorded as "For profit status".

The trustee was recorded as "PFS Nominees Pty Ltd".

Ownership was recorded as "Financial Services corporation ownership"

Governance type was recorded as "Non-equal representation"

Member Benefits were recorded as $4.275 billion.

For the year ending 30 June 2017 there is no record of the National Australia Bank Group Superannuation Fund A.

A record appears fo the MLC Super Fund {not to be confused with the MLC Superannuation Fund} and the trustee is recorded as NULIS Nominees (Australia) Ltd.

Member Benefits were recorded as $75.775 billion

The document I seek is a document that would confirm the date between 30 June 2016 and the 30 June 2017 when the APRA deregistered the National Australia Bank Group Superannuation Fund A as a complying regulated superannuation fund.

If necessary, part of this document can be redacted if necessary.

It is public knowledge that the change occurred - the actual date cannot be concealed on "secrecy" grounds.

Yours faithfully,

Phillip Sweeney

Link to this

From: Freedom of Information
Australian Prudential Regulation Authority


Attachment image001.png
19K Download


Dear Mr Sweeney,

 

I acknowledge receipt of your FOI request dated 16 September 2020. We are
processing your request and will respond soon.

 

Kind regards,

 

FOI OFFICER

T 02 9210 3000 | E [1][APRA request email]

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W [2]www.apra.gov.au

[3]Title: Australian Coat of Arms and APRA logo

 

 

-----Original Message-----
From: Phillip Sweeney <[FOI #6727 email]>
Sent: Wednesday, 16 September 2020 2:05 PM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Deregistration of the National
Australia Bank staff super fund

 

Dear Australian Prudential Regulation Authority,

 

I refer to the spreadsheet published by APRA titled "Annual Fund-Level
superannuation Statistics Back Series June 2019"

 

For the year ended 30 June 2016 the status of the National Australia Bank
Group Superannuation Fund A was recorded as "For profit status".

 

The trustee was recorded as "PFS Nominees Pty Ltd".

 

Ownership was recorded as "Financial Services corporation ownership"

 

Governance type was recorded as "Non-equal representation"

 

Member Benefits were recorded as $4.275 billion.

 

For the year ending 30 June 2017 there is no record of the National
Australia Bank Group Superannuation Fund A.

 

A record appears fo the MLC Super Fund {not to be confused with the MLC
Superannuation Fund} and the trustee is recorded as NULIS Nominees
(Australia) Ltd.

 

Member Benefits were recorded as $75.775 billion

 

The document I seek is a document that would confirm the date between 30
June 2016 and the 30 June 2017 when the APRA deregistered the National
Australia Bank Group Superannuation Fund A as a complying regulated
superannuation fund.

 

If necessary, part of this document can be redacted if necessary.

 

It is public knowledge that the change occurred - the actual date cannot
be concealed on "secrecy" grounds.

 

Yours faithfully,

 

Phillip Sweeney

 

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References

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From: Freedom of Information
Australian Prudential Regulation Authority


Attachment image001.png
19K Download

Attachment FOI 21 24 Notice of Decision.pdf
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Attachment Document 1.pdf
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Dear Mr Sweeney,

 

Please find attached APRA's Notice of Decision dated 16 October 2020 and
Document 1.

 

Kind regards,

 

FOI OFFICER

T 02 9210 3000 | E [1][APRA request email]

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W [2]www.apra.gov.au

[3]Title: Australian Coat of Arms and APRA logo

 

 

-----Original Message-----
From: Phillip Sweeney <[FOI #6727 email]>
Sent: Wednesday, 16 September 2020 2:05 PM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Deregistration of the National
Australia Bank staff super fund

 

Dear Australian Prudential Regulation Authority,

 

I refer to the spreadsheet published by APRA titled "Annual Fund-Level
superannuation Statistics Back Series June 2019"

 

For the year ended 30 June 2016 the status of the National Australia Bank
Group Superannuation Fund A was recorded as "For profit status".

 

The trustee was recorded as "PFS Nominees Pty Ltd".

 

Ownership was recorded as "Financial Services corporation ownership"

 

Governance type was recorded as "Non-equal representation"

 

Member Benefits were recorded as $4.275 billion.

 

For the year ending 30 June 2017 there is no record of the National
Australia Bank Group Superannuation Fund A.

 

A record appears fo the MLC Super Fund {not to be confused with the MLC
Superannuation Fund} and the trustee is recorded as NULIS Nominees
(Australia) Ltd.

 

Member Benefits were recorded as $75.775 billion

 

The document I seek is a document that would confirm the date between 30
June 2016 and the 30 June 2017 when the APRA deregistered the National
Australia Bank Group Superannuation Fund A as a complying regulated
superannuation fund.

 

If necessary, part of this document can be redacted if necessary.

 

It is public knowledge that the change occurred - the actual date cannot
be concealed on "secrecy" grounds.

 

Yours faithfully,

 

Phillip Sweeney

 

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

 

Please use this email address for all replies to this request:

[4][FOI #6727 email]

 

Is [5][APRA request email] the wrong address for Freedom of Information
requests to Australian Prudential Regulation Authority? If so, please
contact us using this form:

[6]https://www.righttoknow.org.au/change_re...

 

This request has been made by an individual using Right to Know. This
message and any reply that you make will be published on the internet.
More information on how Right to Know works can be found at:

[7]https://www.righttoknow.org.au/help/offi...

 

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.

 

 

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

 

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

IMPORTANT NOTICE:

This e-mail is intended solely for the person or organisation to whom it
is addressed, and may contain secret, confidential or legally privileged
information.

If you have received this e-mail in error or are aware that you are not
authorised to have it, you MUST NOT use or copy it, or disclose its
contents to any person. If you do any of these things, you may be sued or
prosecuted.

If you have received this e-mail in error, please contact the sender
immediately.

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

References

Visible links
1. mailto:[APRA request email]
2. http://www.apra.gov.au/
4. mailto:[FOI #6727 email]
5. mailto:[APRA request email]
6. https://www.righttoknow.org.au/change_re...
7. https://www.righttoknow.org.au/help/offi...

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