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Printed from https://www.righttoknow.org.au/user/pc_sweeney on September 25, 2023 02:42

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P.C. Sweeney

Joined Right to Know in 2023

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This person's Freedom of Information requests (approximately 15)

Correspondence to Senator Williams - Penality for Deed Concealment
Response by Australian Securities and Investments Commission to P.C. Sweeney on September 20, 2023.

Awaiting classification.

Dear Mr Sweeney   Please see attached notice of decision.   Regards   Krystal Fung Lawyer, FOI & Privacy Legal Services Australian Sec...
Correspondence to trustees to comply with disclosure obligations
Response by Australian Securities and Investments Commission to P.C. Sweeney on September 20, 2023.

Awaiting classification.

Dear Mr Sweeney   Please see attached notice of decision.   Krystal Fung Lawyer, FOI & Privacy Legal Services Australian Securities and In...
Correcting response to former Senator John Williams
Response by Australian Securities and Investments Commission to P.C. Sweeney on September 20, 2023.

Awaiting classification.

Dear Mr Sweeney   I note that this FOI was previously referenced as 178-2023. It has been assigned a new reference number 178A-2023.   Please...
Correcting Written Testimony to a Senate Committee
Response by Australian Securities and Investments Commission to P.C. Sweeney on September 20, 2023.

Awaiting classification.

Dear Mr Sweeney   Please see attached notice of access decision.   Regards   Krystal Fung Lawyer, FOI & Privacy Legal Services Austral...
One year Delay in Superannuation Transparency Measures
Response by Australian Securities and Investments Commission to P.C. Sweeney on September 19, 2023.

Awaiting classification.

Dear Mr Sweeney   Please see attached acknowledgement.   Regards   Krystal Fung Lawyer, FOI & Privacy Legal Services Australian Securi...
Conspiracy to Defraud
Response by Australian Prudential Regulation Authority to P.C. Sweeney on September 15, 2023.

Awaiting classification.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 15 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Correspondence from AFCA to APRA concerning "missing" Trust Deed
Response by Australian Prudential Regulation Authority to P.C. Sweeney on September 15, 2023.

Awaiting classification.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 15 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Correspondence from AFCA to ASIC related to a “missing” Superannuation Fund
Response by Australian Securities and Investments Commission to P.C. Sweeney on September 14, 2023.

Awaiting classification.

Dear Mr P.C Sweeney   Please see attached acknowledgement for FOI 178-2023.   Yours Sincerely Chloe Pugsley Team Leader, Misconduct & Breach...
Correspondence from AFCA to APRA related to a “missing” Superannuation Fund
Response by Australian Prudential Regulation Authority to P.C. Sweeney on September 12, 2023.

Awaiting response.

Dear Mr Sweeney I acknowledge receipt of your FOI request dated 30 August 2023. We are processing your request and will respond in due course. Regard...
Correspondence from AFCA to ASIC Related to a "missing: Trust Deed
Response by Australian Securities and Investments Commission to P.C. Sweeney on September 07, 2023.

Awaiting classification.

Hello, P C Sweeney! You have enabled mail forwarding at https://DropMail.me from temporary address [email address] to your address [FOI #10577 email]....
A Conspiracy to Defraud
Response by Australian Securities and Investments Commission to P.C. Sweeney on August 24, 2023.

Successful.

Dear Mr Sweeney   Please see the attached notice of decision in relation to your Freedom of Information request dated 16 August 2023.   If you...
Correspondence from AFCA to ASIC Related to the Governing Rules of a Super Fund
Response by Australian Securities and Investments Commission to P.C. Sweeney on August 10, 2023.

Partially successful.

Our reference: FOI 132-2023   Dear Mr Sweeney   I acknowledge your email of 3 August 2023 in response to my decision on your request FOI 132-2...
Correspondence from AFCA to APRA concerning Governing Rules
Response by Australian Prudential Regulation Authority to P.C. Sweeney on August 03, 2023.

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 3 August 2023. Regards, FOI Officer E [APRA request email] AUSTRALIAN PRUDEN...
Correspondence from AFCA to APRA concerning NULIS
Response by Australian Prudential Regulation Authority to P.C. Sweeney on August 03, 2023.

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 3 August 2023. Regards, FOI Officer E [APRA request email] AUSTRALIAN PRUDEN...
Correspondence from AFCA to ASIC Related to a Trustee of a Super Fund
Response by Australian Securities and Investments Commission to P.C. Sweeney on August 02, 2023.

Successful.

Our reference: FOI 131-2023     Dear Mr Sweeney   Please see the attached notice of decision. Yours sincerely Rose Bruce-Smith (she/her)...

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