Information on Lamattina

Michael Johnstone made this Freedom of Information request to Australian Securities and Investments Commission

The request was partially successful.

From: Michael Johnstone

Delivered

Dear Australian Securities and Investments Commission,

I would like to request a copy of any information that the department has from the 2015/16 tax year for:

THE LAMATTINA GROUP
VIC B1970586S

LAMATTINA SUPERANNUATION PTY LTD
ACN 159 928 177

ANGELO R LAMATTINA PTY LTD
ACN 610 694 178

ANTHONY R LAMATTINA PTY LTD
ACN 610 690 287

JOSEPHINE T LAMATTINA PTY LTD
ACN 610 689 846

ROBERT A LAMATTINA PTY LTD
ACN 610 690 063

RUSSELL R LAMATTINA PTY LTD
ACN 610 690 036

D LAMATTINA INVESTMENTS PTY LTD
ACN 602 723 704

R & T LAMATTINA PTY. LTD.
ACN 007 418 948

Yours faithfully,

Michael

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From: Michael Johnstone

Delivered

Dear Australian Securities and Investments Commission,

I would like to add this registered company to the list as well:

A & G LAMATTINA & SONS PTY. LTD.
ACN 005 830 357

Yours faithfully,

Michael Johnstone

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From: FOIrequest
Australian Securities and Investments Commission

Dear Mr Johnstone

Notice of partial transfer of FOI request

I refer to the below FOI request and write to advise of the partial
transfer of your request to another agency.

Part of your request has been transferred to the Australian Transaction
Reports and Analysis Centre (AUSTRAC) for processing in accordance with
section 16 (1) of the FOI Act.

Section 16(1) of the FOI Act provides;

Where a request is made to an agency for access to a document and:

(a) the document is not in possession of that agency but is, to the
knowledge of that agency, in the possession of another agency; or
(b) the subject- matter of the document is more connected with the
functions of another agency than those of the agency to which the request
was made;

the agency to which the request was made may, with the agreement of the
other agency, transfer the request to the other agency.

AUSTRAC  will be responding to you in due course regarding the partial
transfer of the request to them.

ASIC will be responding to you regarding the remainder of your request.

For the purpose of calculating time frames, please note that the part of
your request transferred to AUSTRAC is taken to have been received by
AUSTRAC  at the time at which it was first received by ASIC, that is on 29
August 2016.

Yours sincerely

 Mirijana Soldatic | FOI Coordinator| Chief Legal Office | Australian
Securities and Investments Commission |' +61 3 9280 3205 | 7 +61 3 9280
3444 | * [1][email address]

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From: Fleur Forsyth
Australian Securities and Investments Commission


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Dear Mr Johnstone,

I refer to your emails dated 29 August 2016 requesting information on 10
entities on ASIC's registers.

Please find attached correspondence on your request.

Regards,

Fleur Forsyth |Lawyer, Registry | Australian Securities & Investments
Commission | Level 6, 120 Collins Street, Melbourne VIC 3000 | e:
[email address] |

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to and correct personal information, and how to complain about breaches of
your privacy by ASIC.

  

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From: INFO_ACCESS


Attachment 1617 014 Notice of decision AUSTRAC.pdf AUSTRAC 5377910.pdf
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Unofficial

Good afternoon

 

Please find attached my decision in relation to your freedom of
information request which was partially transferred to AUSTRAC.

 

If you have any questions or require further information, please contact
me on 02 6120 2630 or via email at [1][email address].

 

Kind regards

 

 

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From: Fleur Forsyth
Australian Securities and Investments Commission


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Dear Mr Johnstone,

I refer to your request made under the Freedom of Information Act 1982.

Please find attached a Notice of Decision.

Regards,

Fleur Forsyth |Lawyer, Registry | Australian Securities & Investments
Commission | Level 6, 120 Collins Street, Melbourne VIC 3000 | e:
[email address]

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From: Fleur Forsyth
Australian Securities and Investments Commission


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Attachment 20160913 Form 362 Grant Thornton.pdf
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Dear Mr. Johnstone,

Freedom of Information request - Lamattina companies

I refer to the Notice of Decision dated 21 October 2016 (attached below).

I advise that I have not received an application for review of my decision
by any affected third party within the 30 day statutory period.

Therefore, I now release the 5 documents listed in the Schedule of
Documents to the Notice of Decision.

Regards,
 

Fleur Forsyth |Lawyer, Registry | Australian Securities & Investments
Commission | Level 6, 120 Collins Street, Melbourne VIC 3000 | e:
[email address] | p: +61 3 9280 4719 (x: 34719)

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