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Phillip Sweeney

Joined Right to Know in 2014

Send message to Phillip Sweeney

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)

Underpayment of some staff by the National Australia Bank
Response by Fair Work Ombudsman to Phillip Sweeney on November 23, 2021.

Awaiting classification.

OFFICIAL   Dear Mr Sweeney   I refer to your Freedom of Information request lodged with the Fair Work Ombudsman, IA-1407.   The Informatio...
Application for a RSE Licence
Response by Australian Prudential Regulation Authority to Phillip Sweeney on November 18, 2021.

Awaiting classification.

Dear Mr Sweeney, Please find attached APRA’s Internal Review Notice of Decision dated 18 November 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APR...
Correspondence with the TGA
Response by Fair Work Ombudsman to Phillip Sweeney on September 20, 2021.

Information not held.

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 September 20, 2021.

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 September 20, 2021.

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 September 15, 2021.

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 September 13, 2021.

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 September 07, 2021.

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 September 03, 2021.

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 August 26, 2021.

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 August 24, 2021.

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 August 20, 2021.

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 August 19, 2021.

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 August 18, 2021.

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 August 16, 2021.

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 August 13, 2021.

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 [...
Correspondance from ASIC
Response by Australian Federal Police to Phillip Sweeney on August 10, 2021.

Successful.

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 July 28, 2021.

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 July 22, 2021.

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...
Correspondence with NULIS Nominees (Aust) Ltd
Response by Australian Prudential Regulation Authority to Phillip Sweeney on July 08, 2021.

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 July 08, 2021.

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 July 08, 2021.

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 July 08, 2021.

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 July 06, 2021.

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 July 01, 2021.

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...
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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 November 05, 2018.

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...
Allegation of APRA Compliance with Section 29M of the SIS Act
Request to Australian Federal Police by Phillip Sweeney. Annotated by Phillip Sweeney on September 27, 2017.

Successful.

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 May 07, 2016.

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.
Request to Department of the Treasury by John Guppy. Annotated by Phillip Sweeney on January 01, 2016.

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 December 12, 2015.

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 November 06, 2015.

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 March 17, 2015.

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 March 16, 2015.

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
Request to Australian Federal Police by Phillip Sweeney. Annotated by Phillip Sweeney on March 11, 2015.

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.
Request to Department of the Treasury by John Guppy. Annotated by Phillip Sweeney on February 15, 2015.

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 February 15, 2015.

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
Request to Department of the Treasury by Julie Bingo. Annotated by Phillip Sweeney on February 06, 2015.

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 February 05, 2015.

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 February 05, 2015.

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
Request to Department of the Treasury by Julie Bingo. Annotated by Phillip Sweeney on February 04, 2015.

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 February 04, 2015.

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
Request to Australian Taxation Office by Phillip Sweeney. Annotated by Phillip Sweeney on February 04, 2015.

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...
Complaints about officers - FOI - APS Code of Conduct
Request to Department of Home Affairs by Ben Fairless. Annotated by Phillip Sweeney on January 30, 2015.

Refused.

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
Request to Commonwealth Ombudsman by Phillip Sweeney. Annotated by Phillip Sweeney on January 30, 2015.

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
Request to Commonwealth Ombudsman by Phillip Sweeney. Annotated by Phillip Sweeney on January 30, 2015.

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
Request to Commonwealth Ombudsman by Phillip Sweeney. Annotated by Phillip Sweeney on January 30, 2015.

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
Request to Australian Taxation Office by Phillip Sweeney. Annotated by Phillip Sweeney on January 09, 2015.

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
Request to Australian Taxation Office by Phillip Sweeney. Annotated by Phillip Sweeney on January 09, 2015.

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 January 02, 2015.

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
Request to Superannuation Complaints Tribunal by Phillip Sweeney. Annotated by Phillip Sweeney on December 24, 2014.

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...

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