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Documents for John Rawson Donaldson SMSF Super Funds, Trusts, Trustee companies Suffolk Investments Pty Ltd (ABN 45 008754069) and all associated entities

We're waiting for John Donaldson to read a recent response and update the status.

Dear Assistant Treasurer, Steven jones,

My identification is John Rawson Donaldson, born 26/09/1970. Tax file number unknown.

Please as i am the major shareholder (50%), or was until illegal liquidation provide all Trustee Company Suffolk Investments Pty Ltd (ABN 45 008754069) associated SMSF's, associated Trusts, associated companies, and associated entities back to 1991 ASAP.
As i am concerned Tax Agent Jeffrey Nolan has been liquidating my mothers and my SMSF's and older trusts, and companies and associated entities.
And i am concerned about identity fraud/thefts on my SMSF gong back to 2008.

Yours faithfully,

John Rawson Donaldson. Cottesloe WA.

FOI, Assistant Treasurer

Dear Mr Donaldson

We are not able to process your request under the FOI Act as you have not identified the documents you are seeking. The FOI Act allows a person to request documents held by an Agency or a Minister at the time the request was received.

A valid request under the FOI Act must:
1. be in writing;
2. state that it is a request for the purposes of the FOI Act;
3. provide such information as is reasonably necessary to enable a responsible officer of the agency or the minister to identify the document that is requested; and
4. give details of how notices under the FOI Act may be sent to the applicant.

Furthermore, the matters you raise if your request, and your previous correspondence, appears to relate to alleged breaches of the Corporations Act. ASIC is the relevant agency for raising such allegations. If you are alleging fraud we suggest you contact the Australian Federal Police. You may also wish to contact the ATO in relation to tax matters.

Kind regards,

Freedom of Information Officer
The Treasury
Ph: +61 2 6263 2800
e: [email address]

The Department of the Treasury (the Treasury) may collect your personal information where it is reasonably necessary for, or directly related to, our functions, including those under the Freedom of Information Act 1982 (FOI Act) and the Privacy Act 1988. We may collect your name, email address and telephone number in order to contact you about your request or privacy complaint. We hold personal information in accordance with the Privacy Act and our privacy policy. If you have an enquiry or complaint about your privacy, please contact the Privacy Officer on 02 6263 1384 or via e-mail [email address]. You can find further information about how the Treasury handles personal information in the Treasury’s privacy policy.

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We don't know whether the most recent response to this request contains information or not – if you are John Donaldson please sign in and let everyone know.