Phillip Sweeney
Joined Right To Know in 2014
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I am investigating Australia's Worst White-Collar Crime that involves one of Australia's oldest Superannuation Funds that was once known as the Elders IXL Superannuation Fund. The Fraud associated with this Fund is being cover-up by Australian Public Servants and I am seeking documents under the Freedom of Information Act 1982 as evidence of this cover-up.
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This person's 177 Freedom of Information requests
Documents Related to the Registration of Affidavits for NSD1654/2018
Internal review request sent to Federal Court of Australia by Phillip Sweeney on .
Awaiting internal review.
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Federal Court of Aust...
Affidavit related to Dr Ken Henry AC - NAB Chairman: NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
Awaiting classification.
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Kind regards
FOI Officer
Federal...
Instructions to Return Contempt of Court Interlocutory Application
Response by Federal Court of Australia to Phillip Sweeney on .
Awaiting classification.
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Kind regards
FOI Officer
Federal...
The Fate of Evidence of Contempt of Court by ASIC - NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
Awaiting classification.
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Kind regards
FOI Officer
Federal...
Correspondence with the House Committee on Economics
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Awaiting classification.
Dear Mr Sweeney,
Please find the attached correspondence in relation to your request under
the Freedom of Information Act 1982 (Cth).
Kind...
Storage of Documents removed from the Court file
Response by Federal Court of Australia to Phillip Sweeney on .
Awaiting classification.
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Kind regards
FOI Officer
Federal...
Letter to HR Committee on Economics - Appendix B
Request sent to Federal Court of Australia by Phillip Sweeney on .
Awaiting response.
In a letter dated 23 September 2019, the House of Representatives Standing Committee on Economics was informed of an undertaking given by ASIC befor...
Serial Pest or well-know Whistleblower {NSD 1654/2018}?
Request sent to Federal Court of Australia by Phillip Sweeney on .
Awaiting response.
Following the publication of a defamatory and intimidatory article by journalist James Frost in the Australian Financial Review ( 31 July 2019) titl...
Confirmation that the Federal Court has evidence of a Contempt of Court
Response by Federal Court of Australia to Phillip Sweeney on .
Awaiting response.
UNCLASSIFIED
Dear Mr Sweeney,
Please find a letter acknowledging receipt of your request attached to this email.
Kind regards,
FOI Officer
Federal...
Return of Interlocutory Application Wrongly Returned - NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
Awaiting response.
UNCLASSIFIED
Dear Mr Sweeney,
Please find a letter acknowledging receipt of your request attached to this email.
Kind regards,
FOI Officer
Federal...
Concealing Material Evidence - Supreme Court of Victoria Case Study NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
Awaiting response.
UNCLASSIFIED
Dear Mr Sweeney,
Please find a letter acknowledging receipt of your request attached to this email.
Kind regards,
FOI Officer
Federal...
Letter to APRA from Nicholas Brookes - Re: Foster's Group Superannuation Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting internal review.
Dear Mr Sweeney
I acknowledge receipt of your FOI Internal Review request dated 10 October
2019. We are processing your request and will respond...
Guidelines for Communicating with Clients
Response by National Disability Insurance Agency to Phillip Sweeney on .
Awaiting response.
Thank you for contacting the Freedom of Information (FOI) Team of the
National Disability Insurance Agency (NDIA).
Your email, should it be a re...
SEction 68 of the SIS Act - Anthony Quinn Proceedings
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting classification.
Dar Mr Sweeney
Please find attached APRA's Notice of Decision dated 9 October 2019.
Regards
FOI OFFICER
T 02 9210 3000 | E [1][APRA...
Evidence of Criminal Conduct by Nicole Smith Chairman of NULIS
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
I refer to your email to Mr Asadi of 22 August 2019. Please find attached
the FOI decision and document released in response to...
Counsel Representing ASIC in the Federal Court - NULIS Matter
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
A response to your FOI request received by ASIC on 26 November 2018 was sent to you on 17 December 2018. However, the email correspon...
Cost of IOOF Proceedings
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting response.
Dear Mr Sweeney,
I acknowledge receipt of your FOI request dated 21 September 2019. We are
processing your request and will respond soon.
...
Response to the Chair of the House Committee on Economic
Request to Australian Securities and Investments Commission by Phillip Sweeney. Annotated by steven on .
Successful.
oh yeah and they are always right.
ALWAYS!
Founding Trust Deed made on 23 December 1913 in the State of S.A.
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached ASIC’s decision in relation to your FOI request
received on 6 August 2019.
Regards
Lauren
...
Correspondence with James Frost - AFR
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached my letter to you.
Kind regards,
Jeremiah Leong
Freedom of Information Officer, Chief Legal Off...
Online Superannuation Breach Notification Form
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA’s Notice of Decision dated 9 August 2019 and
Document 1.
Kind regards
FOI OFFICER
T 02...
ASIC Code of Conduct
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
ASIC considers that your formal request under the Freedom of Information Act 1982 (Cth) has been withdrawn.
Please find attached a...
Royal Commission Correspondence
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Please find attached my letter to you.
Kind regards,
Jeremiah Leong
Freedom of Information Officer, Chief Legal Off...
Granting of RSE Licence to IOOF Trustee
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 18 April 2019.
Kind regards,
APRA FOI Officer
[1]http://w...
Capability Review of APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find attached APRA's Notice of Decision dated 17 April 2019, and
one document released to you under the Freedom of Inform...
This person's 25 annotations
Australian Financial Conduct Authority & the FIO Act
Request to Office of the Australian Information Commissioner by Phillip Sweeney. Annotated by Phillip Sweeney on .
Successful.
Thank You Ben
The Superannuation Complaints Tribunal which has been rolled into the AFCA was subject to the FIO Act and I was able to use the Act to...
Dear Verity
This is an extremely significant FOI request. It is also extremely significant that the Australian Federal Police failed to respond to su...
Applications to OAIC to declare an individual vexatious
Request to Australian Prudential Regulation Authority by Ben Fairless. Annotated by Phillip Sweeney on .
Successful.
Hi Ben
Good to see you are taking an interest in how APRA had the Freedom of Information Commissioner declare me a vexatious applicant in order to co...
Retired politicians pensions & benifits.
Information not held.
Pensions for Pollies
Joe Hockey is now receiving a very generous pension at the age of 50 thanks to the Australian Taxpayer.
However Joe has allowe...
Apology from Mr Hackett of ASIC
Request to Australian Securities and Investments Commission by Phillip Sweeney. Annotated by Phillip Sweeney on .
Refused.
Dear Locutus Sum
Thank you for the publicity about the Canberra Times article. I love the James Bond connection.
ASIC attempted to have a life-time...
Assisting Victoria Police
Request to Australian Securities and Investments Commission by Phillip Sweeney. Annotated by Phillip Sweeney on .
Refused.
Mr Hackett from ASIC is a party to the cover-up of the largest white-collar crime in the history of Australia. Mr Hackett as represented a fraudulent d...
An Act of the Parliament of South Australia
Request to Australian Prudential Regulation Authority by Phillip Sweeney. Annotated by Phillip Sweeney on .
Information not held.
Ben
APRA have to approve the transfer of members from one fund to another if the members do not consent to the transfer.
The Transferor Trustee has...
An Act of the Parliament of South Australia
Request to Australian Prudential Regulation Authority by Phillip Sweeney. Annotated by Phillip Sweeney on .
Information not held.
Ben
Thank you for your comments.
However in this case the enactment does not exist and APRA will need to advise that to be the case
Regards
Phi...
Australia's Worst White-Collar Crime
Refused.
Thanks Ben
The Australian Federal Police seem to want to avoid complying with their obligations under the FOI Act.
I will resubmit
Regards
Phil...
Retired politicians pensions & benifits.
Information not held.
Pensions for Polies
I have received a FOI response from the Treasury that confirms that the widows of former MPs and Senators receive an annual pensi...
Information regarding the Bali Nine in 2014
Request to Assistant Minister for Immigration and Border Protection by Nathan Davies. Annotated by Phillip Sweeney on .
Withdrawn by the requester.
The Bali Nine
The Australian Federal Police are to blame for the execution of two Australians who have committed a non-violent crime. You may wish to...
Newman's pension for life
Partially successful.
Campbell Newman could be well and truly out of luck.
It seems that you need to be a member of the Queensland parliament for at least 8 years to qualif...
Australia's Worst White-Collar Crime
Request to Department of the Prime Minister and Cabinet by Phillip Sweeney. Annotated by Phillip Sweeney on .
Long overdue.
Dear Locutus Sum
Thank you for the lead on the Hawke Report.
I have downloaded a copy.
Other FOI Applicants should also download a copy as it is a...
Australia's Worst White-Collar Crime
Request to Australian Prudential Regulation Authority by Phillip Sweeney. Annotated by Phillip Sweeney on .
Awaiting internal review.
Release of Documents
APRA has released documents of the type requested in the past and has not imposed a fee for providing documents of the type requ...
Newman's pension for life
Partially successful.
Pensions for Politicians
I recently lodged an FOI request with The Treasury in relation to pensions paid to the widows of former Federal MPs and Sena...
Australia's Worst White-Collar Crime
Request to Department of the Prime Minister and Cabinet by Phillip Sweeney. Annotated by Phillip Sweeney on .
Long overdue.
Dear Locutus Sum
You have made a good point. Some agencies comply with the spirit as well as the letter of the law (some after a little encouragement....
Impersonating a Trustee
Successful.
Dear Locutus Sum
Thank you for your advice on my options should the ATO not believe my FOI request is sufficiently clear.
The ABN of my superannuat...
Dear Ben
Here is an example of someone seeking documents related to the conduct of officers of a Department and compliance with the APS Code of Condu...
Australia's Worst White-Collar Crime
Successful.
Dear Locutus Sum
You have raised a concern that the documents I have requested may be defamatory.
I refer you to Section 25 of the Defamation Act 2...
Australia's Worst White-Collar Crime
Successful.
Dear Locutus Sum
You have ranted about the fact that someone requests a copy of a document that they themselves have sent a Minister or an agency....
Australia's Worst White-Collar Crime
Successful.
Dear Locutus Sum
"Je Suis Charlie"
There were a number of journalist in Paris recently who died upholding the right of Freedom of Speech.
The Fre...
Cancellation of an ABN
Information not held.
Information contained in Tax Returns should certainly be "exempt documents" under the FOI Act if the tax return does not relate to the applicant of the...
Cancellation of an ABN
Information not held.
The Australian Tax Office has been advised to cancel the ABN of a large superannuation fund. The ATO is refusing to release documents that advised the...
FOIable Agencies
Request to Office of the Australian Information Commissioner by Ben Fairless. Annotated by Phillip Sweeney on .
Successful.
Ben this is useful request since not all Federal Government Agencies are what they first seem.
Most agencies are subject to the APS Code of Conduct a...
Australia's Worst White-Collar Crime
Waiting clarification.
Ben
Thank you for the feedback.
Evidence of a major superannuation fraud has been provided to the Tribunal. I have also provided evidence to Senato...
