Documents about ASIC Communications Director
Dear Australian Securities and Investments Commission,
I am requesting documents about Zoe Viellaris, the current Communications director of the Australian Securities and Investments Commission and her involvement with Trio Capital.
1. Documents related to her involvement with Trio Capital, Financial Wealth, Astarra or other entities related to ASIC's investigation of Trio Capital and the assistance requested of foreign regulators.
2. Documents related to the review of any of this evidence prior to her employment with ASIC in 2022. S02218536 Witness statement of Zoe Marie Viellaris dated 12 September 2011.
Yours faithfully,
Geronimo Boob
Dear Geronimo Bob,
Please find attached the acknowledgement of your FOI request, reference
003-2024.
Kind regards,
Haydar Tuncer
Senior Lawyer - Freedom of Information
Legal Services
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
Tel: +61 3 9280 4416
[1][email address]
[2]ASIC logo
Dear Geronimo Bob,
I refer to your FOI request dated 9 January 2024, ASIC reference 003-2024.
Please find attached notice of a request consultation process due to a
practical refusal reason, pursuant to s 24AB of the FOI Act.
Kind regards,
Haydar Tuncer
Senior Lawyer - Freedom of Information
Legal Services
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
Tel: +61 3 9280 4416
[1][email address]
[2]ASIC logo