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) (page 5)
COVID-19 FOI Request - False and Misleading documents Provided to ASIC
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Warren Day, Executive Director, Assessment and Intelligence, testified before the Joint Parliamentary Committee on Corporations and Financial Servi...
COVID-19 Related Letter to Super Funds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 6 July 2020.
Regards,
FOI OFFICER
T 02 9210 3000 | E [1][APRA...
Audited Financial Statements for 2018-2017
Follow up sent to Future Fund by Phillip Sweeney on .
Dear Megan
Thank you for your prompt reply.
I now see that the audited financial statements were incorporated into the Annual Report as well as the...
COVID-19 FOI Request: Definition of a 'Beneficiary" or "Concerned Person"
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Prior to 1 July 2019 ASIC staff were subject to the Public Service Act 1999.
Subsection 13(9) provides:
(9) An APS employee must not provide fals...
COVID-19 FOI Request: Definition of "the governing rules"
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .
The Australian Law Dictionary {Oxford University Press} defines “trust deed” as follows:
“The instrument (a deed of settlement) establishing a tru...
COVID-19 FOI Request: Copy of False and Misleading Information Provided to Senator Williams
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Prior to 1 July 2019 ASIC staff were subject to the Public Service Act 1999.
Subsection 13(9) provides:
(9) An APS employee must not provide fals...
COVID-19 FOI Request: Copy of an original Trust Deed
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Prior to 1 July 2019 ASIC staff were subject to the Public Service Act 1999.
Subsection 13(9) provides:
(9) An APS employee must not provide fals...
COVID-19 FOI Request: Copy of False and Misleading Information provided to Senator Williams
Request sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Prior to 1 July 2019 ASIC staff were subject to the Public Service Act 1999.
Subsection 13(9) provides:
(9) An APS employee must not provide fa...
BEAR Implementation by National Australia Bank
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney,
Please find attached APRA's Internal Review Notice of Decision dated 6
January 2020.
Regards,
FOI OFFICER
T 02 92...
APRA Approval for Purported Merger of Five Super Funds into the MLC Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney,
Please find attached APRA's Notice of Decision dated 2 January 2020.
Regards,
FOI OFFICER
T 02 9210 3000 | E [1][A...
Concealing Material Evidence - Supreme Court of Victoria Case Study NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to the email, correspondence in relation to your FOI request.
Yours sincerely,
John Mathieson |...
Transparency of Stakeholder Engagement Meetings
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney
Please find attached the decision concerning your FOI request, reference
234-2019.
Yours sincerely,
Mirijana Soldatic
Seni...
Confirmation that the Federal Court has evidence of a Contempt of Court
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find correspondence from the Deputy Principal Registrar of the
Federal Court of Australia attached to thi...
Return of Interlocutory Application Wrongly Returned - NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find correspondence from the Deputy Principal Registrar of the
Federal Court of Australia attached to thi...
Affidavit related to Dr Ken Henry AC - NAB Chairman: NSD 1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find correspondence from the Deputy Principal Registrar of the
Federal Court of Australia attached to thi...
Guidelines for Communicating with Clients
Response by National Disability Insurance Agency to Phillip Sweeney on .
Dear Mr Sweeney
Our reference: FOI 19/20-0412
Please find attached correspondence in relation to your request for
information.
Pleas...
Storage of Documents removed from the Court file
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Yesterday I sent to you correspondence in relation to your FOI internal request below but, in error, it was addressed to...
Instructions to Return Contempt of Court Interlocutory Application
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Regards,
John Mathieson | Deputy...
Conflict of Interest by Daniel Crennan - ASIC's Chief Prosecutor
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
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 .
Dear Mr Sweeney
Please find attached APRA's Internal Review Notice of Decision dated 11
November 2019 and Document 1 attached.
Regards
...
Letter to HR Committee on Economics - Appendix B
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Kind regards
FOI Officer
Federal...
Evidence of Criminal Conduct by Nicole Smith Chairman of NULIS
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Hello Phillip,
This is a reminder that payment of the attached invoice is now overdue.
If payment has already been made in full can you please...
Serial Pest or well-know Whistleblower {NSD 1654/2018}?
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Kind regards
FOI Officer
Federal...
Documents Related to the Registration of Affidavits for NSD1654/2018
Response by Federal Court of Australia to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find, attached to this email, correspondence in relation to your FOI request.
Regards
John Mathieson | Deputy P...
Cost of IOOF Proceedings
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney
Please find attached APRA’s Notice of Decision dated 21 October 2019 and
Documents 1-11.
Regards,
FOI OFFICER
T 02...