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 289)
Application for a RSE Licence
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting classification.
Our reference: RQ21/02861
Agency reference: FOI 21-77
Mr Phillip Sweeney
Sent by email: [1][FOI #7519 email]
Extension of time under s 15AC...
Correspondence with the TGA
Response by Fair Work Ombudsman to Phillip Sweeney on .
Awaiting classification.
OFFICIAL
Dear Mr Sweeney
Please refer to the attached correspondence regarding your request under
the Freedom of Information Act 1982, FWO...
AstraZeneca Supply Contract
Response by Fair Work Ombudsman to Phillip Sweeney on .
Awaiting classification.
OFFICIAL
Dear Mr Sweeney
Please refer to the attached correspondence regarding your request under
the Freedom of Information Act 1982, FWO...
Copy of Pfizer Contract for Experimental COVID-19 Vaccine
Response by Fair Work Ombudsman to Phillip Sweeney on .
Awaiting classification.
OFFICIAL
Dear Mr Sweeney
Please refer to the attached correspondence regarding your request under
the Freedom of Information Act 1982, FWO...
Copy of Consent Form
Response by Therapeutic Goods Administration to Phillip Sweeney on .
Awaiting classification.
Dear Mr Sweeney
Please find attached correspondence in relation to your Freedom of
Information request to the Department of Health.
Kind r...
Section 51(xxiiiA) of the Commonwealth of Australia Constitution Act
Response by Fair Work Ombudsman to Phillip Sweeney on .
Information not held.
OFFICIAL
Dear Mr Sweeney
Please refer to the attached correspondence regarding your request under
the Freedom of Information Act 1982, FWO...
APRA and NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
Please find attached APRA’s Internal Review Notice of Decision dated 7 September 2021.
Kind regards,
FOI OFFICER
T 02 9210 3000 | E...
Criminal Conduct by AMP Executives
Response by Office of the Commonwealth Director of Public Prosecutions to Phillip Sweeney on .
Awaiting classification.
OFFICIAL
Dear Mr Sweeney
Please find attached the internal review decision maker's response to your request for internal review.
Regards,
CDPP FOI Co...
Correspondence from new ASIC Chairman
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting classification.
Dear Mr Sweeney,
I refer to the Section 24AB Notice of Practical Refusal (Notice) sent to you on 11 August 2021. As per the consultation process outli...
The Sacking of Qantas Staff who refuse to Participate in Medical Trials
Response by Fair Work Ombudsman to Phillip Sweeney on .
Long overdue.
OFFICIAL
Dear Mr Sweeney
I confirm receipt of your email correspondence dated 20 August 2021, containing your Freedom of Information (FOI) request for...
Copy of the Nuremberg Code in the possession of the Fair Work Ombudsman
Response by Fair Work Ombudsman to Phillip Sweeney on .
Information not held.
OFFICIAL
Dear Mr Sweeney
You have requested an internal review of Fair Work Ombudsman's handling of
your FOI request 'Copy of the [1]Nurem...
WMA Declaration of Helsinki in the possession of the Fair Work Ombudsman
Response by Fair Work Ombudsman to Phillip Sweeney on .
Information not held.
OFFICIAL
Dear Mr Sweeney
I refer to correspondence from our office on 18 August 2021 which was sent
to you in error regarding your Freedom of...
Correspondence with APRA
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Awaiting classification.
Dear Mr Sweeney
Thank you for the FOI request below received on 16 August 2021 (reference
number 161-2021). I attach a request consultation noti...
Abuse of Public Office
Response by Office of the Commonwealth Director of Public Prosecutions to Phillip Sweeney on .
Successful.
OFFICIAL
Dear Mr Sweeney
Please find attached the CDPP's Decision Notice and the document released in response to your FOI request.
Regards,
CDPP FOI...
Resubmitted Request for an Internal Review
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
Please find attached APRA’s Internal Review Notice of Decision dated 13 August 2021.
Kind regards,
FOI OFFICER
T 02 9210 3000 | E [...
OFFICIAL
Dear Mr Sweeney
Decision letter - Freedom of Information request CRM2022/796
I refer to your request dated 13 July 2021 for acce...
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 .
Successful.
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...
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...
Correspondence with NULIS Nominees (Aust) Ltd
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Long overdue.
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...
Correspondence with the Minister for Superannuation
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Delivery error
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...
Regulatory Approval for the sale of MLC to IOOF - IOOF Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting internal review.
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...
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...
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...