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) (page 11)
Australia's Worst White-Collar Crime
Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Has this document been posted on the FOI Disclosure log as required by the FOI Act?
Yours sincerely,
Phillip Sweeney
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney,
We have made enquiries to determine the status of this request and can
advise as follows:
The email address and reference number...
Royal Commission Subject - Geoffrey Cohen
Response by Australian Crime Commission to Phillip Sweeney on .
Dear Mr Sweeney,
Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982...
Australia's Worst White-Collar Crime
Clarification sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Can you please advise if these documents have been posted on APRA's FOI Disclosure Log?
Yours sincerely,
Phillip Sweeney
John Fairfax Retirement Fund - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential...
Australia's Worst White-Collar Crime
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential...
Health Super Fund - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential...
City Super - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential...
CONNECTSuper - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential...
Cue Super - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential...
CISF - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential...
Australia's Worst White-Collar Crime
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Mr Sweeney
Please find attached the document that you requested.
Kind regards
Eva Karakostas
FOI Officer
From: Phillip Sweeney <[FOI #...
Australia's Worst White-Collar Crime
Response by Australian Crime Commission to Phillip Sweeney on .
Dear Mr Sweeney,
Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982...
Campbell Arnott's Super - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of
Information Act 1982.
Background
This FOI request relates to a “successor fund tra...
BHP Billiton Super - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of
Information Act 1982.
Background
This FOI request relates to a “successor fund tra...
Philip Morris Super - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of
Information Act 1982.
Background
This FOI request relates to a “successor fund tra...
Pepsi Super Fund - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of
Information Act 1982.
Background
This FOI request relates to a “successor fund tra...
Amcor Super - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Dear Australian Prudential Regulation Authority,
I am lodging a request for documents pursuant the Freedom of
Information Act 1982.
Background...
BP Super Fund - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of
Information Act 1982.
Background
This FOI request relates to a “successor fund tra...
Australia's Worst White-Collar Crime
Response by Attorney-General's Department to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
I refer to your FOI request of 21 December 2014 for:
The document I seek includes on the front page the wor...
Australia's Worst White-Collar Crime
Follow up sent to Australian Crime Commission by Phillip Sweeney on .
Dear Ms Dyde
In recent times the Australian Crime Commission has exhibited a strong commitment to both the spirit and letter of the law with respect t...
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney,
I attach a letter regarding your FOI request dated 2 January 2015.
regards
Paula O'Regan | Lawyer | | ASIC | Sydney | * [email ad...
Cancellation of ABN - Purported Reason
Response by Australian Taxation Office to Phillip Sweeney on .
Dear Mr Sweeney,
Please find attached my decision regarding your FOI request sent to us on 9 January 2015 at 9.43 am.
Regards,
Julie Galeotti
Senio...
Cancellation of an ABN - Bona Fides of Applicant
Internal review request sent to Australian Taxation Office by Phillip Sweeney on .
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Taxation O...
Copy of Audited Accounts
Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Here is an example of inconsistent application of the FOI Act and the misrepresentation of the law by a government agency.
APRA has released ident...