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 Freedom of Information requests (approximately 282)
Correspondence from new ASIC Chairman
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting classification.
Dear Mr Sweeney,
Thank you for your email. We are considering your revised request and will respond soon.
Regards,
FOI OFFICER
T 02 9210 3000 | E [A...
APRA and NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Waiting clarification.
Dear Mr Sweeney,
Thank you for your email. We are considering your revised request and will respond soon.
Regards,
FOI OFFICER
T 02 9210 3000 | E [A...
Collaboration with APRA
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Waiting clarification.
Dear Mr Sweeney
Thank you for the FOI request below received on 17 July 2021 (reference
number 110-2021). I attach a request consultation notice...
Experimental Vaccine Consent Form
Response by Therapeutic Goods Administration to Phillip Sweeney on .
Awaiting classification.
Attention: Phillip Sweeney
We refer to your request received by the Department of Health on 17 July
2021 as follows:
a copy of the consen...
Correspondance from ASIC
Response by Australian Federal Police to Phillip Sweeney on .
Awaiting classification.
OFFICIAL
Dear Mr Sweeney,
YOUR FREEDOM OF INFORMATION REQUEST – CRM 2022/796
I refer to your request dated 13 July 2021, se...
Resubmitted Request for an Internal Review
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting classification.
Dear Mr Sweeney,
I acknowledge receipt of your FOI Internal Review request dated 17 July 2021. We are processing your request and will respond soon....
Criminal Conduct by AMP Executives
Request sent to Office of the Commonwealth Director of Public Prosecutions by Phillip Sweeney on .
Awaiting response.
The Hayne Royal Commission identified misconduct by AMP executives and possibly by directors that could give rise to criminal prosecution.
The doc...
Abuse of Public Office
Request sent to Office of the Commonwealth Director of Public Prosecutions by Phillip Sweeney on .
Awaiting response.
Under the section titled "General Prosecutions" - "Offences" on the CDPP website is
s.142.2(1) Criminal Code - abuse of public office
The docume...
Underpayment of some staff by the National Australia Bank
Response by Fair Work Ombudsman to Phillip Sweeney on .
Partially successful.
OFFICIAL
Dear Mr Sweeney
I refer to the Freedom of Information (FOI) request lodged on 15 April
2021 and the Notice of Decision issued to...
Application for a RSE Licence
Clarification sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Awaiting response.
I approve of the extension as requested
Yours sincerely,
Phillip Sweeney
Correspondence with NULIS Nominees (Aust) Ltd
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Delivery error
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Copy of Consent Form
Response by Therapeutic Goods Administration to Phillip Sweeney on .
Delivery error
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I'm sorry to have to inform you that your message could not
be delivered to one or more recipients...
Correspondence with the Minister for Superannuation
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Delivery error
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be delivered to one or more recipients...
Correspondence with APRA
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Delivery error
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Regulatory Approval for the sale of MLC to IOOF - IOOF Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Delivery error
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I'm sorry to have to inform you that your message could not
be delivered to one or more recipients...
Training documents provided by John Hempton
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
This is the mail system at host righttoknow.org.au.
I'm sorry to have to inform you that your message could not
be delivered to one or more recipients...
Do COVID-19 'vaccines' prevent infection and the transmission of the virus to others?
Response by Therapeutic Goods Administration to Phillip Sweeney on .
Successful.
Good afternoon Phillip,
Please see attached decision notice regarding your request.
Freedom of Information
Therapeutic Goods Administration
Australi...
Unexecuted amending Deed with Blanked Out Pages
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 1 July 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AUS...
Copy of an executed and duty stamped Super Fund Amending Deed
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 1 July 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AUS...
Approval for the sale of MLC to IOOF - NAB Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting classification.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 30 June 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AU...
Notification of Systemic Misconduct by AFCA to APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 29 June 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AU...
Copy of founding Trust Deed - Fund Registration
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 24 June 2021.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AU...
Treasury Review of AFCA - Reporting Systemic Issues to ASIC - Resent
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Delayed.
Dear Mr Sweeney
Freedom of Information Request No. 071-2021
Please see attached notice of access decision.
Regards
Krystal Fung...
AFCS's Processes for Systemic Issues
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Freedom of Information Request No. 071-2021
Please see attached notice of access decision.
Regards
Krystal Fung...
Dear Mr Sweeney,
I refer to your request of 27 May 2021 to the Department of Health (the
department) seeking access under the Freedom of Informa...
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...