FOI: obÌåÓý disclosure log archive (2011-2017)
The table below contains the disclosure log archive from 2011 to 2017.
Refer to FOI disclosure log for more information.
Disclosure log number | Date information listed in disclosure log | Summary of FOI request received | Description of information released (and whether released in full or part) | Other information |
---|---|---|---|---|
1 | 6 July 2011 | Request seeking letter of appointment of Greg Medcraft as Chairman of obÌåÓý | Letter of appointment dated 12 May 2011 | To access the document please email [email protected] |
2 | 13 October 2011 | Request seeking obÌåÓý's procedures re s15(3) of the Public Service Act | 1 document released in full | To access the document please email [email protected] |
3 | 21 November 2011 | Request seeking policy documents pertaining to record management of hard copy files | 1 document released in full | To access the document please email [email protected] |
4 | 14 March 2012 | Request for policy documentation pertaining to s123 and s124 of the obÌåÓý Act | Guidance documentation | To access the document please email [email protected] |
5 | 14 March 2012 | Request for documentation pertaining to referral of matters between obÌåÓý and APRA | Edited extract from Joint Protocol for Co-operation between APRA and obÌåÓý | To access the document please email [email protected] |
6 | 14 March 2012 | Request for documentation confirming appointment of Mr Gregory Medcraft as a Commissioner of obÌåÓý | Appointment notification | To access the document please email [email protected] |
7 | 19 March 2012 | Request for list of companies with their registered office at a specified address | List of companies as requested | To access the document please email [email protected] |
8 | 5 April 2012 | Request for documentation pertaining to the use of web browsers and social media channels by Australian Government agencies | Information pertaining to use of web browsers and social media channels by obÌåÓý | To access the document please email [email protected] |
9 | 10 April 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email [email protected] |
10 | 10 April 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email [email protected] |
11 | 11 April 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email [email protected] |
12 | 11 April 2012 | Request for contact details re specified companies. | Contact information as sought | To access the document please email [email protected] |
13 | 7 August 2012 | Request for copies of submissions received in response to obÌåÓý Consultation Paper 91 Non Traditional Rights Issues (CP91) | Copies of submissions received | To access the document please email [email protected] |
14 | 7 August 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email [email protected] |
15 | 24 August 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email [email protected] |
16 | 4 September 2012 | Request for documentation lodged with obÌåÓý for financial services licence application | Application documents | To access the document please email [email protected] |
17 | 25 October 2012 | Request for documentation including copies of specific product disclosure statements | Copies of three product disclosure statements pertaining to investment products | To access the document please email [email protected] |
18 | 25 October 2012 | Request for copy of obÌåÓý report entitled Consumer Credit Legal Services in Australia | Copy of report and attachments | To access the document please email [email protected] |
19 | 5 November 2012 | Request for copy of specified speeches given by obÌåÓý Chairman Greg Medcraft | Copies of speeches requested. | To access the document please email [email protected] |
20 | 15 April 2013 | Request for document outlining obligations of company regarding registers and books | Copy of template advice for companies. | To access the document please email [email protected] |
21 | 29 April 2013 | Request for administrative documentation pertaining to 27 February 2013 obÌåÓý attendance with Federal Member Stephen Jones and others re Trio Capitol collapse. | Copies of documentation addressing obÌåÓý attendance at the 27 February 2013 meeting | To access the document please email [email protected] |
22 | 20 May 2013 | Request seeking documentation pertaining to the commencement of investigation into Trio Capitol Limited (In Liquidation). | Documents referencing commencement of investigation. | To access the document please email [email protected] |
23 | 20 May 2013 | Request seeking information regarding amounts obÌåÓý has received and predicted future receipt amounts - from inactive bank and life insurance accounts that have been inactive for 3 years. | Documents containing information pertaining to amounts received by obÌåÓý and predicted future receipt amounts from inactive bank and life insurance accounts. | To access the document please email [email protected] |
24 | 4 June 2013 | Request for documents verifying Trio Capitol Limited fund's asset position. | Documentation addressing determination of Trio Capitol Limited fund's asset position. | To access the document please email [email protected] |
25 | 4 June 2013 | Request for document provided in response to 2 Parliamentary Questions on Notice asked by Mr Paul Fletcher MP to the Assistant Treasurer on 10 May 2011. | obÌåÓý Response to Question on Notice No 355. Notice given 10 May 2011. | To access the document please email [email protected] |
26 | 27 June 2013 | Request seeking documentation pertaining to an accounting relief application made to obÌåÓý in respect to Kangara Limited | Communications between obÌåÓý and applicant pertaining to the aforementioned relief application | To access the document please email [email protected] |
27 | 1 July 2013 | Request seeking copies of correspondence between obÌåÓý and internet service providers pertaining to the blocking, pursuant to s313 of the Telecommunications Act 1997 of internet websites between Sept 2012 and May 2013. | Copies of s313 internet site blocking requests and communications between obÌåÓý and internet service providers during relevant period. | To access the document please email [email protected] |
28 | 1 July 2013 | This request sought copies of requests made by obÌåÓý pursuant to s313 of the Telecommunications Act 1997 (seeking the blocking of IP address sites) to internet providers during 2011, 2012 and 2013. | Copies of s313 internet site blocking requests issued by obÌåÓý during 2011, 2012 and 2013. | To access the document please email [email protected] |
29 | 1 July 2013 | Request seeking copies of correspondence pertaining to requests made by obÌåÓý pursuant to s313 of the Telecommunications Act 1997 seeking the blocking of internet websites including Global Capital Wealth. | Copies of s313 internet site blocking requests issued by obÌåÓý. | To access the document please email [email protected] |
30 | 1 July 2013 | Request seeking documents relating to requests made by obÌåÓý to internet service providers, pursuant to s313 of the Telecommunications Act seeking the blocking of internet websites, including IP address 198. 136.54.104 between Sept 2012 and May 2013. | Copies of s313 internet site blocking requests and communications between obÌåÓý and internet service providers during relevant period. | To access the document please email [email protected] |
31 | 10 July 2013 | Request seeking documentation recording obÌåÓý's final review findings in respect to the obÌåÓý Connect business names service, post its implementation and launch in May 2012. | obÌåÓý End Project Report-National Business Names. Dated 31/01/2013 | To access the document please email [email protected] |
32 | 12 July 2013 | Request seeking documentation pertaining to use by obÌåÓý of s313 of the Telecommunications Act 1997, including internal policy guidance and communications/meetings with other agencies re the use of s313. | Copies of s313 Notices, internal guidance material and documentation pertaining to communications and meetings with other agencies re the use of s313 | To access the document please email [email protected] |
33 | 2 August 2013 | Directions made by the Australian Securities and Investments Commission under s672A of the Corporations Act 2001 between the period 1 July 2012 to 31 December 2012. | Directions made by the Australian Securities and Investments Commission under s672A of the Corporations Act 2001 between the period 1 July 2012 to 31 December 2012 | Information edited because of an exception in s11C of the Freedom of Information Act 1982 To access the document please email [email protected] |
34 | 8 August 2013 | Documents about Trio Capital held by obÌåÓý's Deputy Chair, Peter Kell. | Documents about Trio Capital held by obÌåÓý's Deputy Chair, Peter Kell | To access the document please email [email protected] |
35 | 20 January 2014 | (i) A letter from News Limited; (ii) A letter from Revenue SA |
A letter from News Limited dated 15 October 2013; A letter from Revenue SA dated 4 February 2013 (Released in part) |
To access the documents please email [email protected] |
36 | 30 January 2014 | Copy of consolidated deed of variation dated 6 May 1958 of the Provident Fund | Copy of consolidated deed of variation dated 6 May 1958 of the Provident Fund (Released in full) |
To access the documents please email [email protected] |
37 | 12 March 2014 | Request for documentation pertaining to bonus payments to obÌåÓý Senior Executive Staff | Template Employment Agreement and copy of agency Performance Management Agreement | To access the documents please email [email protected] |
38 | 12 May 2014 | Request for copies of obÌåÓý's Secondments Policies | Copies of 2 obÌåÓý policy documents addressing secondments | To access the documents please email [email protected] |
39 | 15 May 2014 | Request for copies of communications between obÌåÓý and Treasury/Treasurer regarding 'Letter of Expectation' addressing agency operations. | Letter dated 20 February 2007 from Treasurer to obÌåÓý, Letter of 27 June from obÌåÓý Chairman to Treasurer. | To access the documents please email [email protected] |
40 | 21 May 2014 | Request for copies of communications between obÌåÓý and the Financial Ombudsman Service (FOS), addressing the appointment of CameronRalph Navigator to conduct an independent review of FOS | Four letters, being communications between obÌåÓý and FOS addressing the appointment of CameronRalph Navigator to conduct the aforementioned review. | To access the documents please email [email protected] |
41 | 4 September 2014 | Request for figures in relation to the number of unclaimed monies claims paid in 2013-2014 in respect of the following categories
|
Table listing number of claims and amounts reunited with owners in relation to company unclaimed money in 2013-2014 - Released in full | To access the documents please email [email protected] |
42 | 4 September 2014 | Documents concerning section 23 of the Superannuation Industry (Supervision) Act 1993 in the period leading up to September 2009. | One page of an obÌåÓý publication Super Decisions (dated October 2007) and 5 screen shots of obÌåÓý's Fido website. Released in full. | To access the documents please email [email protected] |
43 | 4 September 2014 | Documents relating to American Express credit card interest rate policy for defaulting cardholders | Copy of various American Express credit card interest rate policy documents . Released in full. |
To access the documents please email [email protected] |
44 | 7 October 2014 | All directions under s672A of the Corporations Act 2001 sent by obÌåÓý or Consolidated Minerals Limited to certain entitles (the directions) and correspondence relating to the directions. | The directions dated 31 October 2007 - Released with redactions. | To access the documents please email [email protected] |
45 | 11 November 2014 | Document containing details of obÌåÓý's investigations expenditure in relation to Trio Capital for the period October 2013 to September 2104 | A table containing details of the information sought in the request. Released in full. | To access the documents please email [email protected] |
46 | 11 November 2014 | Correspondence from obÌåÓý referring a matter to the NSW Police Service | obÌåÓý referral letter to the NSW Police Service under s 127(4) of the obÌåÓý Act. | To access the documents please email [email protected] |
47 | 16 January 2015 | Audit reports submitted to obÌåÓý for a financial services licensee for FY 2010/2011 and 2011/2012 | Audit report lodged with obÌåÓý by a financial services licensee dated 30 September 2011 | To access the documents please email [email protected] |
48 | 16 January 2015 | Documents held by obÌåÓý concerning a US broker | Printout of Broker Check Report from US Financial Services Industry Regulatory Authority website | To access the documents please email [email protected] |
49 | 16 January 2015 | Documents concerning PPB Advisory's costs of investigation into Trio Capital and report of achievements during phases 1 & 2 of investigation | Printout of obÌåÓý Assetless Administration Fund grant reporting document from obÌåÓý's website | To access the documents please email [email protected] |
50 | 19 February 2015 | FOI requests received by obÌåÓý (in the FY 12/13 and 13/14) and subsequent obÌåÓý decisions on those requests where obÌåÓý's decisions relied upon the exemption in s47C of the FOI Act | FOI requests received by obÌåÓý in the defined period and subsequent obÌåÓý decisions on those requests where obÌåÓý's decisions relied upon the exemption in s47C of the FOI Act. Released in part | To access the documents please email [email protected] |
51 | 19 February 2015 | Documents concerning Macquarie Equities Limited (MEL) financial advice remediation as announced by obÌåÓý in 14-201MR | Final client letter sent by MEL to clients and Macquarie Private Wealth review process referred to in the final client letter. Released in full. | To access the documents please email [email protected] |
52 | 19 February 2015 | Documents concerning the PI Insurance available on behalf of the investors of Trio Capital | Wright GlobaI Investments Pty Ltd , Certificate of Professional Indemnity Insurance. Released in full | To access the documents please email [email protected] |
53 | 25 February 2015 | Documents concerning obÌåÓý's IT resources and STAR Programme business case | Documents listing obÌåÓý's IT resources, Copy of STAR Programme business case. Released in full |
To access the documents please email [email protected] |
54 | 25 February 2015 | Documents concerning IT jobs in obÌåÓý | Documents listing number of positions filled and applications received for each IT role between 2010 and 2014. Released in full | To access the documents please email [email protected] |
55 | 25 February 2015 | obÌåÓý's / liquidator's report / assessment of certain documents concerning Trio Capital | PPB Advisory's further Explanatory Memorandum to Unitholders dated 4 August 2010. Released in full | To access the documents please email [email protected] |
56 | 25 February 2015 | Copies of correspondence between obÌåÓý and another party in relation to Trio Capital |
obÌåÓý Form 388 - Financial Statements and reports re: Alpha Strategic Fund. Email between obÌåÓý and a third party. |
To access the document please email [email protected] |
57 | 11 May 2015 |
Documents concerning the positions and delegations held by certain obÌåÓý staff during specified periods and codes and policies concerning staff conduct Ìý Ìý |
Codes and policies concerning staff conduct applicable to obÌåÓý staff during certain specified periods. Released in full |
To access the document please email [email protected] |
58 | 11 May 2015 |
Documents concerning PM Global Opportunities Fund Limited prospectus lodged on 4 November 2013 Ìý Ìý Ìý |
Letter to PM Capital Global Opportunities Fund Ltd from obÌåÓý concerning Notice to Extend Exposure period for prospectus Ìý Ìý |
To access the document please email [email protected] |
59 | 17 September 2015 |
Document containing details of obÌåÓý's investigations expenditure in relation to Trio Capital for the period September 2009 to 22 July 2015 |
A table containing details of the information sought in the request. Released in full |
To access the document please email [email protected] |
60 | 29 September 2015 |
Documents concerning any obÌåÓý investigation into movements in the Australian dollar immediately before the 3 February 2015 RBA interest rate decision |
Internal obÌåÓý emails and memo concerning obÌåÓý's enquiries into foreign currency movements during the relevant period. Released in part. |
To access the document please email [email protected] |
61 | 30 September 2015 |
Documents concerning the sale by obÌåÓý of causes of action of deregistered companies vested in obÌåÓý |
Documents concerning applications received by obÌåÓý concerning the property of deregistered companies and documents relating to obÌåÓý's policies and procedures concerning the sale by obÌåÓý of the property of deregistered companies |
To access the document please email [email protected] |
62 | 26 October 2015 |
Documents concerning a prospectus lodged with obÌåÓý by Mazu Alliance Limited |
Internal obÌåÓý emails. Released in part |
To access the document please email [email protected] |
63 | 2 November 2015 |
A copy of a purported deed dated 26 August 1986 for a superannuation fund where the sponsoring employer was Elders IXL Limited and a copy of the attached purported Rules. |
Copy of a deed dated 26 August 1986 between Elders IXL Limited and Elders Superannuation Ltd attaching Elders IXL Superannuation Fund Rules. Released in full. |
To access the document please email [email protected] |
64 | 9 November 2015 |
Documents received by obÌåÓý between 1 January 2014 and 18 May 2015 concerning BBY Pty Ltd Ìý |
Documents received by obÌåÓý between 1 January 2014 and 18 May 2015 concerning BBY Pty Ltd. Released in part Ìý |
To access the document please email [email protected] |
65 | 1 December 2015 |
Correspondence between obÌåÓý and Standard Builders Pty Ltd and any other party about the company from 16 January 2011 to 16 October 2015 |
A letter from obÌåÓý to Standard Builders Pty Ltd dated 16 January 2011. Released in full |
To access the document please email [email protected] |
66 | 21 December 2015 |
Australian financial services licence application of Tolhurst Capital Limited Ìý Ìý |
obÌåÓý Form FS01 - Australian financial services licence application for Tolhurst Capital Limited. Released in part Ìý |
To access the document please email [email protected] |
67 | 21 December 2015 |
Request for documents concerning an application made to obÌåÓý under the CDDA scheme Ìý |
Draft obÌåÓý guide for assessing claims for compensation under the CDDA scheme. Released in full Ìý |
To access the document please email [email protected] |
68 | 22 December 2015 |
Copy of obÌåÓý memo concerning Trio Capital Ltd and Shawn Richard Ìý |
Copy of obÌåÓý memo dated 29 November 2010 concerning Trio Capital Ltd and the Enforceable Undertaking from Shawn Richard. Released in part |
To access the document please email [email protected] |
69 | 2 February 2016 |
Documents concerning obÌåÓý's arrangements for the handling of FOI requests during the 2015 Christmas period |
Internal obÌåÓý email dated 18 December 2015. Released in full |
To access the document please email [email protected] |
70 | 19 February 2016 |
Documents containing guidance material governing the handling of FOI applications. Joint protocols for co-operation/ MOUs between obÌåÓý and listed government agencies. |
3 guides concerning the processing of FOI requests. Liaison arrangements between obÌåÓý and the Commonwealth Ombudsman dated 1997 Released in full | To access the document please email [email protected] |
71 | 12 April 2016 |
Documents concerning obÌåÓý's investigation into ABC Learning Centres Ltd Ìý |
obÌåÓý investigation progress reports for certain dates (released in part) Document containing details of obÌåÓý's investigation expenditure (released in full) |
To access the document please email [email protected] |
72 | 25 May 2016 |
Copy of correspondence referred to by obÌåÓý's Deputy Chairman before the Senate Economics References Committee on 28 April 2016 Ìý |
Template of letter sent to insurers as part of obÌåÓý's review of the life insurance industry. Released in full | To access the document please email [email protected] |
73 | 27 May 2016 | Documents concerning Trio and Shawn Richard | Article titled "Bankruptcy trustee hunts Richard's money" and table titled Deposits to AAM from GCSL & Shawn Richard. Released in full | To access the document please email [email protected] |
74 | 2 June 2016 | Documents lodged with obÌåÓý about a financial adviser | Appoint a financial representative form & Maintain a financial representative form (released in part) | To access the document please email [email protected] |
75 | 2 June 2016 | Documents concerning obÌåÓý's investigation into the Bryan Byrt Group | obÌåÓý investigation progress reports for certain dates (released in part) | To access the document please email [email protected] |
76 | 11 August 2016 | obÌåÓý emails and file notes concerningÌýa credit licensee | obÌåÓý emails and other documents concerning obÌåÓý's consumer lease project (released in part) | To access the document please email [email protected] |
77 | 11 August 2016 | A copy of a letter sentÌýby obÌåÓý to 30,000 companies seeking to obtain information on whistleblowing | A template of a letter sent by obÌåÓý to various companies regarding whistleblowing (released in full) | To access the document please email [email protected] |
78 | 11 August 2016 | Documents evidencing communications between certain named obÌåÓý officers and other parties in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd | 2 documents evidencing communications between obÌåÓý and others (released in part) | To access the document please email [email protected] |
79 | 16 August 2016 | Documents concerning matters outlined in obÌåÓý media release MR 16-050Ìý | Internal obÌåÓý emails concerning matters outlined in obÌåÓý media release MR 16-050 (released in part) | To access the document please email [email protected] |
80 | 19 August 2016 | Documents concerning Jervois Mining Ltd | obÌåÓý email and newspaper article (released in part) | To access the document please email [email protected] |
81 | 31 August 2016 | Documents concerning a prospectus lodged with obÌåÓý by Celsius Coal Limited | obÌåÓý emails, records of telephone discussions and other documents concerning the prospectus (released in part) | To access the document please email [email protected] |
82 | 28 October 2016 | Documents concerning CME Capital Australia & IMCG Pty Ltd | Chart containing the Theoretical value of combined portfolios of IMCG Pty Ltd from 2015 onwards (released in full) | To access the document please email [email protected] |
83 | 22 November 2016 | The 12 non-confidential submissions referred to in obÌåÓý Report 216 - Response to submissions on CP135 Mortgage Exit Fees: Unconscionable fees and unfair contract terms | 12 non-confidential submissions. Released in full | To access the document please email [email protected] |
84 | 22 November 2016 | Documents evidencing communications between certain named obÌåÓý officers and other partiesÌý in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd | 4 documents evidencing communications between obÌåÓý and others. Released in part | To access the document please email [email protected] |
85 | 23 December 2016 | Annexures to the letter dated 19th December 2014 from the ASX toÌý obÌåÓý concerning BBY Limited.Ìý | 6 annexures to a letter dated 19th December 2014 from the ASX toÌý obÌåÓý concerning BBY Limited. | To access the document please email [email protected] |
86 | 20 January 2017 | obÌåÓý's covering letter/email to its response to questions on notice to the Senate enquiry into the performance of obÌåÓýÌýÌý | Covering email containing obÌåÓý response to questions on notice. Released in full | To access the document please email [email protected] |
87 | 20 January 2017 | Letter obÌåÓý sent to the major Australian banks concerningÌý cross-selling practices | Template of a letter obÌåÓý sent to various banks.Ìý | To access the document please email [email protected] |
88 | 23 January 2017 | Documents evidencing communications between obÌåÓý and any market participant in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd | 5 documents evidencing communications between obÌåÓý and others.ÌýÌý Released in full |
To access the document please email [email protected] |
89 | 24 January 2017 | Statements of concerns issued by obÌåÓý to various named issuers of prospectuses for equities | 4 Statements of concerns issued by obÌåÓý. Released in full. | To access the document please email [email protected] |
90 | 25 January 2017 | Documents concerning obÌåÓý's Public Notices Website and Lodgement Project | 4 voluntary undertakings with various liquidators (documents anonymised). Partial release 2 obÌåÓý documents containing data concerning the project (documents anonymised). Partial release |
To access the document please email [email protected] |
91 |
20 April 2017 |
Documents relating to the development of the following obÌåÓý media releases:  Macquarie: 13-010MR, 14-201MR, 15-022MR  AMP: 06-251  NAB: 14-093MR  Westpac: 14-236MR, 14-264MR  Commonwealth Bank: 11-42AD, 11-229MR, 14-104MR, 14-192MR, 14-302MR |
Internal correspondence and correspondence between obÌåÓý and third parties relating to the development of the media releases  Released in part on 12.4.17  Additional document released in full on 17.5.17  Additional documents released in part on 5.6.17 |
To access the document please email [email protected] |
92 |
8 May 2017 |
Documents containing summaries of the data obÌåÓý collected on mistaken internet payments from subscribers to the ePayments code. |
2 documents containing data regarding mistaken internet payments Released in part |
To access the document please email [email protected] |
93 |
13 July 2017 |
Documents relating to the development of the following obÌåÓý media releases and reports: 
|
Internal correspondence and correspondence between obÌåÓý and third parties relating to the development of the media releases and reports Released in part |
To access the document please email [email protected] |
94 |
7 August 2017 |
Documents concerning the winding up of Growth Plus Financial Group Pty Ltd. |
Form 519 lodged with obÌåÓýÌý in relation to the winding up of Growth Plus Financial Group Pty Ltd.Ìý Documents between obÌåÓý and Bendigo & Adelaide banks about obÌåÓý's company alerts service.Ìý  
Partial release |
To access the document please email [email protected] |
95 |
22 August 2017 |
Notices issued by obÌåÓý in relation to obÌåÓý's proactive risk- based surveillance program to the parties referred to in obÌåÓý Report 528 (report item 56 and item 12) Ìý |
5 Notices issued to parties under s912C & 912E of the Corporations Act 2001 in relation to obÌåÓý's proactive risk- based surveillance program referred to in obÌåÓý Report 528 
Released in part |
To access the document please email [email protected] |
96 |
29 August 2017 |
Correspondence in 2017 between obÌåÓý and third parties concerning add-on insurance products sold by car dealers |
Letter (including Annexure)fromÌýobÌåÓý to a third party relatingÌýto add on insurance sold through car dealerships Released in full |
To access the document please email [email protected] |
97 |
1 September 2017 |
Documents containing data sets provided to external organisations responsible for conducting ballots for all Enterprise Agreements proposed to take effect after 30 June 2014 |
Table describing the data sets obÌåÓý provided to the ballot agent conducting the Enterprise Agreement ballots during the requisite period Released in full |
To access the document please email [email protected] |
98 |
1 September 2017 |
Documents concerning the reasons for deregistration of Supermarket Group Pty Ltd |
Letters from obÌåÓý to Supermarket Group Pty Ltd, Notice from obÌåÓý's company database Released in part |
To access the document please email [email protected] |
99 |
1 September 2017 |
The FS01 (AFSL application) and FS70 & FS71 forms lodged in relation to CPA Australia Advice Pty Ltd |
The FS70 & FS71 lodged in relation to CPA Australia Advice Pty Ltd Released in full |
To access the document please email [email protected] |
100 |
20 September 2017 |
Documents concerning telecommunications data as defined in the Telecommunications (Interception and Access) Act 1979 |
Documents concerning obÌåÓý's procedures & policies for accessing telecommunications data Released in part |
To access the document please email [email protected] |
101 |
16 October 2017 |
Documents concerning obÌåÓý media release "05-360 obÌåÓý works with superannuation funds to improve exit disclosure" relating to Qantas Superannuation, and investigations, directions or complaints relating to Qantas' handbooks or PDSs |
Correspondence between obÌåÓý and Qantas Superannuation, and internal documents relating to compliance with disclosure obligations. Released in part. |
To access the document please email [email protected] |
102 |
17 October 2017 |
Correspondence and any related documents between obÌåÓý and PPB Advisory/KPMG on 7, 11 and 13 August 2015 |
Correspondence and related documents between obÌåÓý and PPB Advisory/KPMG relating to BBY Ltd  Released in part |
To access the document please email [email protected] |
103 |
9 November 2017 |
Summary notes and agenda of meeting between obÌåÓý and the CEOs of the big 4 accounting firms - KPMG, Deloitte, PwC and EY held in August |
Agenda of meeting held between obÌåÓý and the CEOs of the big 4 accounting firms - KPMG, Deloitte, PwC and EY held on 14 August 2017 Released in full |
To access the document please email [email protected] |
104 |
4 December 2017 |
Documents concerning purchases of current and historical extracts of Rescue Medics Australia Pty Ltd |
List of purchases of current and historical extracts of Rescue Medics Australia Pty Ltd Released in part |
To access the document please email [email protected] |
105 |
8ÌýDecember 2017 |
Documents relating to Term Deposits |
Letter template dated 2009 regarding Term Deposits to Bank CEOs and attachment Released in full |
To access the document please email [email protected] |
106 | 13 December 2017 |
Certificate of Currency of PI insurance and the AFSL |
The FS01 application and the Certificate of Currency of PI insurance in relation to Citywide Investment Services Pty Ltd Released in part |
To access the document please email [email protected] |