Letter to NAB/NULIS
Phillip Sweeney made this Freedom of Information request to Australian Prudential Regulation Authority
This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.
Dear Australian Prudential Regulation Authority,
APRA member John Lonsdale advised the Senate Estimates Committee on 21 February 2019 that APRA is pursuing a number of referrals from Royal Commissioner Hayne.
The Committee was advised that APRA has now written to these organisations and has asked for "information".
Mr Lonsdale advised the Committee that "We are seeking independent legal advice, whether with this information a case exists to prosecute and go to court".
The document or documents I seek are a copy of such a letter that was sent to NULIS Nominees (Australia) Ltd and/or a copy of such a letter that was sent to the National Australia Bank which owns NULIS Nominees (Australia) Ltd
Yours faithfully,
Phillip Sweeney
Dear Mr Sweeney
I acknowledge receipt of your FOI request dated 22 February 2019. We are
processing your request and will respond soon.
Kind regards
APRA FOI Officer
[1]http://www.apra.gov.au/PublishingImages/...
Dear Mr Sweeney
Please find attached APRA's Notice of Decision dated 22 March 2019.
Kind regards
APRA FOI Officer
[1]http://www.apra.gov.au/PublishingImages/...