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/...
-----Original Message-----
From: Phillip Sweeney
[mailto:[FOI #5271 email]]
Sent: Friday, 22 February 2019 3:04 PM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Letter to NAB/NULIS
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
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References
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2. mailto:[FOI #5271 email]
3. mailto:[APRA request email]
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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/...
-----Original Message-----
From: Phillip Sweeney
[mailto:[FOI #5271 email]]
Sent: Friday, 22 February 2019 3:04 PM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Letter to NAB/NULIS
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
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[2][FOI #5271 email]
Is [3][APRA request email] the wrong address for Freedom of Information
requests to Australian Prudential Regulation Authority? If so, please
contact us using this form:
[4]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:
[5]https://www.righttoknow.org.au/help/offi...
If you find this service useful as an FOI officer, please ask your web
manager to link to us from your organisation's FOI page.
-------------------------------------------------------------------
--------------------------------------------------------------------------
IMPORTANT NOTICE:
This e-mail is intended solely for the person or organisation to whom it
is addressed, and may contain secret, confidential or legally privileged
information.
If you have received this e-mail in error or are aware that you are not
authorised to have it, you MUST NOT use or copy it, or disclose its
contents to any person. If you do any of these things, you may be sued or
prosecuted.
If you have received this e-mail in error, please contact the sender
immediately.
--------------------------------------------------------------------------
References
Visible links
2. mailto:[FOI #5271 email]
3. mailto:[APRA request email]
4. https://www.righttoknow.org.au/change_re...
5. https://www.righttoknow.org.au/help/offi...