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Two NAB Super Fund Trustees

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Phillip Sweeney

Dear Australian Prudential Regulation Authority,

On 1 July 2016 a purported "successor fund transfer" occurred where PFS Nominees Pty Ltd was the Transferer Trustee and NULIS Nominees (Australia) Ltd was the Transferee Trustee.

PFS Nominees Pty Ltd was the trustee of:

(i) National Australia Bank Group Superannuation Fund A;

(ii) BHP Billiton Superannuation Fund;

(iii) Worsley Alumina Superannuation Fund

NULIS Nominees (Australia) Ltd was and is the trustee of the MLC Super Fund.

The document (or documents) I seek is a copy of any correspondence from PFS Nominees Pty Ltd, or NULIS Nominees Australia Ltd (or from National Australia Bank or any other NAB subsidiary company) advising APRA that Nicole Susan Smith (who testified at the Hayne Royal Commission) was the Chairman of both PFS Nominees Pty Ltd and NULIS Nominees (Australia) Ltd and that all the other Directors were the same.

The search period is from 1 January 2016 to 30 June 2016.

Yours faithfully,

Phillip Sweeney

Freedom of Information, Australian Prudential Regulation Authority

1 Attachment

Dear Mr Sweeney,

 

I acknowledge receipt of your FOI request dated 18 November 2020. We are
processing your request and will respond soon.

 

Regards,

 

FOI OFFICER

T 02 9210 3000 | E [1][APRA request email]

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W [2]www.apra.gov.au

[3]Title: Australian Coat of Arms and APRA logo

 

 

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Freedom of Information, Australian Prudential Regulation Authority

1 Attachment

Dear Mr Sweeney,

APRA seeks your agreement to extend the timeframe by 20 days to process
the below request under s 15AA(a) of the FOI Act. APRA is due to make a
decision on your request by 18 December 2020 but requires an extension of
time to undertake further consultations and reviews and would appreciate
your agreement to extend the time for processing it. Should you agree to
the requested 20 day extension, APRA will be required to make a decision
on your request by 7 January 2021.

Please advise in writing if you consent to this extension of time.

Kind regards,

FOI OFFICER

T 02 9210 3000 | E [1][APRA request email]

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W [2]www.apra.gov.au

[3]Title: Australian Coat of Arms and APRA logo

 

 

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Phillip Sweeney

Dear Freedom of Information,

I agree to the extension on the understanding that APRA will look closely at the pending transfer of the MLC Super Fund from the control of the National Australia Bank to IOOF Holdings Ltd.

Yours sincerely,

Phillip Sweeney

Freedom of Information, Australian Prudential Regulation Authority

2 Attachments

Dear Mr Sweeney,

 

Please find attached APRA's Notice of Decision dated 6 January 2021.

 

Kind regards,

 

FOI OFFICER

T 02 9210 3000 | E [1][APRA request email]

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W [2]www.apra.gov.au

[3]Title: Australian Coat of Arms and APRA logo

 

 

show quoted sections

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