Information on Lamattina

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

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was partially successful.

Michael Johnstone

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

Michael Johnstone

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

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]

--- Forwarded by Mirijana Soldatic/Melbourne/VIC/ASIC on 12/09/2016 03:12
PM -----

From:        Michael Johnstone
<[FOI #2178 email]>
To:        FOI requests at ASIC <[ASIC request email]>,
Date:        29/08/2016 11:55 AM
Subject:        Re: Freedom of Information request - Information on
Lamattina

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

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
----- Forwarded by Mirijana Soldatic/Melbourne/VIC/ASIC on 12/09/2016
03:11 PM -----

From:        Michael Johnstone
<[FOI #2178 email]>
To:        FOI requests at ASIC <[ASIC request email]>,
Date:        29/08/2016 11:09 AM
Subject:        Freedom of Information request - Information on Lamattina

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

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

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

Please use this email address for all replies to this request:
[FOI #2178 email]

Is [ASIC request email] the wrong address for Freedom of Information
requests to Australian Securities and Investments Commission? If so,
please contact us using this form:
[2]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:
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Fleur Forsyth, Australian Securities and Investments Commission

6 Attachments

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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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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5. https://www.moneysmart.gov.au/

1 Attachment

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

 

 

____________________

 

Suzie Sazdanovic (nee Alympic)

Manager, Privacy and Information Access

Strategic Implementation, Risk & Legal

Australian Transaction Reports

& Analysis Centre [AUSTRAC]

Telephone +61 2 6120 2630

Website [2]www.austrac.gov.au

 

 

 

Unofficial

**********************************************************************

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this e-mail is for the use of the intended recipient only and may

contain confidential and/or legally privileged material. If you have

received this information in error you must not disseminate, copy or

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this transmission together with attachments and notify the sender.

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**********************************************************************

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http://www.austrac.gov.au/

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Fleur Forsyth, Australian Securities and Investments Commission

6 Attachments

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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ASIC: Making it easier for you to do business.

 

----- Forwarded by Fleur Forsyth/Melbourne/VIC/ASIC on 21/10/2016 12:44 PM
-----

From:        Fleur Forsyth/Melbourne/VIC/ASIC
To:        [FOI #2178 email],
Date:        13/09/2016 04:02 PM
Subject:        Your Freedom of Information Request (Treat as In
Confidence) [DLM=Sensitive]

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

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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ASIC: Making it easier for you to do business.

 

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

Visible links
1. https://twitter.com/ASIC_Connect
2. https://www.facebook.com/asicconnect
3. http://www.youtube.com/user/ASICConnect
4. http://www.asic.gov.au/asic/asic.nsf/byh...
5. https://www.moneysmart.gov.au/
6. https://twitter.com/ASIC_Connect
7. https://www.facebook.com/asicconnect
8. http://www.youtube.com/user/ASICConnect
9. http://www.asic.gov.au/asic/asic.nsf/byh...
10. https://www.moneysmart.gov.au/

hide quoted sections

Fleur Forsyth, Australian Securities and Investments Commission

7 Attachments

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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ASIC: Making it easier for you to do business.

 
----- Forwarded by Fleur Forsyth/Melbourne/VIC/ASIC on 22/11/2016 02:56 PM
-----

From:        Fleur Forsyth/Melbourne/VIC/ASIC
To:        [FOI #2178 email],
Date:        21/10/2016 12:47 PM
Subject:        Fw: Your Freedom of Information Request (Treat as In
Confidence) [DLM=Sensitive]

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

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]

Follow us online: [6]Small Twitter 1.jpg  [7]Small Facebook
1.png   [8]youtube - medium2.png [9]infocus.bmp[10]MoneySmart-brand2.jpg

ASIC: Making it easier for you to do business.

 

----- Forwarded by Fleur Forsyth/Melbourne/VIC/ASIC on 21/10/2016 12:44 PM
-----

From:        Fleur Forsyth/Melbourne/VIC/ASIC
To:        [FOI #2178 email],
Date:        13/09/2016 04:02 PM
Subject:        Your Freedom of Information Request (Treat as In
Confidence) [DLM=Sensitive]

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

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] |

Follow us online: [11]Small Twitter 1.jpg  [12]Small Facebook
1.png   [13]youtube - medium2.png [14]infocus.bmp[15]MoneySmart-brand2.jpg

ASIC: Making it easier for you to do business.

 

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

Visible links
1. https://twitter.com/ASIC_Connect
2. https://www.facebook.com/asicconnect
3. http://www.youtube.com/user/ASICConnect
4. http://www.asic.gov.au/asic/asic.nsf/byh...
5. https://www.moneysmart.gov.au/
6. https://twitter.com/ASIC_Connect
7. https://www.facebook.com/asicconnect
8. http://www.youtube.com/user/ASICConnect
9. http://www.asic.gov.au/asic/asic.nsf/byh...
10. https://www.moneysmart.gov.au/
11. https://twitter.com/ASIC_Connect
12. https://www.facebook.com/asicconnect
13. http://www.youtube.com/user/ASICConnect
14. http://www.asic.gov.au/asic/asic.nsf/byh...
15. https://www.moneysmart.gov.au/

hide quoted sections