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 7)
Australian Financial Conduct Authority & the FIO Act
Response by Office of the Australian Information Commissioner to Phillip Sweeney on .
Dear Mr Sweeney,
Please find attached correspondence in relation to your FOI request.
Regards,
Amanda Nowland
[1]O A I C logo ...
Comprehensice Inquiries made by ASIC
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney
Please find attached APRA’s Notice of Decision dated 27 November 2018.
Kind regards
APRA FOI Officer
[1]http://...
Founding Trust Deed of the NAB Staff Super 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 5
November 2018 and one document released to you under the...
Evidence held by the Parliament of South Australia
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney
We refer to your request for access to documents under the Freedom of
Information Act 1982.
Please find attached ASIC’s no...
The AFP is correct that, where it has failed to provide a decision notice before the expiry of the s 15(5)(b) deadline, and it has still not made a dec...
Fund Registration and Trust Deed of the MLC Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
For Official Use Only
Dear Mr Sweeney
Please find attached Part 3 of Document 1 and Document 2.
All documents have now been sent to y...
Did NAB make Misleading Statements to APRA?
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney
Please find attached APRA's Notice of Decision dated 24 July 2018.
Kind regards
APRA FOI Officer
NOTICE OF DECISION MADE UNDER SECT...
Jurisdiction of the Commonwealth Ombudsman
Response by Commonwealth Ombudsman to Phillip Sweeney on .
Our ref: FOI-2018-50105
Dear Mr Sweeney,
Please find attached my decision letter in response to your Freedom of
Information request of 22...
Misleading Statement Made to ASIC
Response by Office of the Commonwealth Director of Public Prosecutions to Phillip Sweeney on .
Dear Mr Sweeney,
The CDPP’s decision on you request dated 25 June 2018 is attached.
Regards
[1]CDPP Fiona Thompson Adelaide
Prac...
Correspondence with the Joint Parliamentary Committee
Response by Commonwealth Ombudsman to Phillip Sweeney on .
Dear Mr Sweeney
Please find attached the following two documents in response to your
Freedom of Information request of 31 May 2018:
1. ...
Appearing as a witness to the Royal Commission
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney
Please see attached APRA's Notice of Decision dated 5 April 2018.
Kind regards
APRA FOI Officer
[1]http://www.a...
Covering Letter - Application for Fund Registration
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney
Please find attached APRA's Notice of Decision dated 5 April 2018 and the
released document.
Kind regards
APRA FOI O...
Referral Pursuant to Section 64 of the SRC Act
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Dear Mr Sweeney
Freedom of Information Request
I acknowledge receipt of your request for a document under the Freedom of
Information Act 1982 (FOI...
Appearing as a witness to the Royal Commission
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Dear Mr Sweeney
Freedom of Information Request
I acknowledge receipt of your request for documents under the Freedom of
Information Act 1982 (FOI...
A Royal Commission Case Study
Response by Australian Federal Police to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Please find attached correspondence in relation to your FOI request with
reference CRM2018/503.
Kind Regar...
Appearing as a witness to the Royal Commission
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney,
Please see attached correspondence in relation to your request dated 11
March 2018.
Kind regards
Melissa Smith | Senior Manager...
Is the Commissioner running protection for a convicted fraudster?
Response by Australian Federal Police to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney,
Your Freedom of Information Request – Case Study on dealing with serious
white-collar crime.
I ref...
Compliance with Section 316 of the Crimes Act 1900 (NSW) - Warren Scott - APRA
Response by Australian Federal Police to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney
Please find attached a decision in relation to your FOI request.
Regards
JACQUELINE ELLERY
PRINCI...
Disclosure by a former Director of Public Prosecutions of NSW
Response by Australian Federal Police to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney
Please find attached a decision in relation to your FOI request.
Regards,
JACQUELINE ELLERY
PRINCIPAL...
Deeds Lodged for Fund Registration - NSW Bookmakers' Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Dear Mr Sweeney
Please see the attached decision and released documents.
Kind regards
APRA FOI Officer
For Official Use Only
NOTICE OF DECISION MA...
Correspondence with The Treasury
Response by Australian Federal Police to Phillip Sweeney on .
UNCLASSIFIED
Dear Ms Sweeney,
Please find attached our decision in relation to your Freedom of
Information request.
Kind regards,
...
Correspondence with the Australian Federal police
Response by Australian Commission for Law Enforcement Integrity to Phillip Sweeney on .
UNCLASSIFIED
Dear Mr Sweeney
Please find attached a response in relation to your freedom of information
request received on 28 November 2017....
Correspondence with the Committee with Oversight over ASIC
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Dear Mr Sweeney
Please find attached ASIC's decision in relation to your FOI request.
Regards
Lauren
Lauren Roy | Escalated Matters & Government...
An Essential Element of a 'Thorough Evaluation' under the AFP Code of Conduct
Response by Australian Federal Police to Phillip Sweeney on .
For-Official-Use-Only
Dear Mr Sweeney
Please find attached a decision in relation to your FOI request.
Regards,
JACQUELINE...
Correspondence with the Australian Federal Police
Response by Superannuation Complaints Tribunal to Phillip Sweeney on .
Dear Mr Sweeney
Freedom of Information Request
I acknowledge receipt of your request for documents under the Freedom of
Information Act 1982 (FOI...