FOI: 魅影直播 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 魅影直播 | Letter of appointment dated 12 May 2011 | To access the document please email foirequest@asic.gov.au |
| 2 | 13 October 2011 | Request seeking 魅影直播's procedures re s15(3) of the Public Service Act | 1 document released in full | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 4 | 14 March 2012 | Request for policy documentation pertaining to s123 and s124 of the 魅影直播 Act | Guidance documentation | To access the document please email foirequest@asic.gov.au |
| 5 | 14 March 2012 | Request for documentation pertaining to referral of matters between 魅影直播 and APRA | Edited extract from Joint Protocol for Co-operation between APRA and 魅影直播 | To access the document please email foirequest@asic.gov.au |
| 6 | 14 March 2012 | Request for documentation confirming appointment of Mr Gregory Medcraft as a Commissioner of 魅影直播 | Appointment notification | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 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 魅影直播 | To access the document please email foirequest@asic.gov.au |
| 9 | 10 April 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email foirequest@asic.gov.au |
| 10 | 10 April 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email foirequest@asic.gov.au |
| 11 | 11 April 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email foirequest@asic.gov.au |
| 12 | 11 April 2012 | Request for contact details re specified companies. | Contact information as sought | To access the document please email foirequest@asic.gov.au |
| 13 | 7 August 2012 | Request for copies of submissions received in response to 魅影直播 Consultation Paper 91 Non Traditional Rights Issues (CP91) | Copies of submissions received | To access the document please email foirequest@asic.gov.au |
| 14 | 7 August 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email foirequest@asic.gov.au |
| 15 | 24 August 2012 | Request for information pertaining to unclaimed money | List pertaining to unclaimed money amounts | To access the document please email foirequest@asic.gov.au |
| 16 | 4 September 2012 | Request for documentation lodged with 魅影直播 for financial services licence application | Application documents | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 18 | 25 October 2012 | Request for copy of 魅影直播 report entitled Consumer Credit Legal Services in Australia | Copy of report and attachments | To access the document please email foirequest@asic.gov.au |
| 19 | 5 November 2012 | Request for copy of specified speeches given by 魅影直播 Chairman Greg Medcraft | Copies of speeches requested. | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 21 | 29 April 2013 | Request for administrative documentation pertaining to 27 February 2013 魅影直播 attendance with Federal Member Stephen Jones and others re Trio Capitol collapse. | Copies of documentation addressing 魅影直播 attendance at the 27 February 2013 meeting | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 23 | 20 May 2013 | Request seeking information regarding amounts 魅影直播 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 魅影直播 and predicted future receipt amounts from inactive bank and life insurance accounts. | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 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. | ASIC Response to Question on Notice No 355. Notice given 10 May 2011. | To access the document please email foirequest@asic.gov.au |
| 26 | 27 June 2013 | Request seeking documentation pertaining to an accounting relief application made to 魅影直播 in respect to Kangara Limited | Communications between 魅影直播 and applicant pertaining to the aforementioned relief application | To access the document please email foirequest@asic.gov.au |
| 27 | 1 July 2013 | Request seeking copies of correspondence between 魅影直播 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 魅影直播 and internet service providers during relevant period. | To access the document please email foirequest@asic.gov.au |
| 28 | 1 July 2013 | This request sought copies of requests made by 魅影直播 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 魅影直播 during 2011, 2012 and 2013. | To access the document please email foirequest@asic.gov.au |
| 29 | 1 July 2013 | Request seeking copies of correspondence pertaining to requests made by 魅影直播 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 魅影直播. | To access the document please email foirequest@asic.gov.au |
| 30 | 1 July 2013 | Request seeking documents relating to requests made by 魅影直播 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 魅影直播 and internet service providers during relevant period. | To access the document please email foirequest@asic.gov.au |
| 31 | 10 July 2013 | Request seeking documentation recording 魅影直播's final review findings in respect to the 魅影直播 Connect business names service, post its implementation and launch in May 2012. | ASIC End Project Report-National Business Names. Dated 31/01/2013 | To access the document please email foirequest@asic.gov.au |
| 32 | 12 July 2013 | Request seeking documentation pertaining to use by 魅影直播 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 foirequest@asic.gov.au |
| 33 | 2 August 2013 | Directions made by the 魅影直播 under s672A of the Corporations Act 2001 between the period 1 July 2012 to 31 December 2012. | Directions made by the 魅影直播 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 foirequest@asic.gov.au |
| 34 | 8 August 2013 | Documents about Trio Capital held by 魅影直播's Deputy Chair, Peter Kell. | Documents about Trio Capital held by 魅影直播's Deputy Chair, Peter Kell | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 37 | 12 March 2014 | Request for documentation pertaining to bonus payments to 魅影直播 Senior Executive Staff | Template Employment Agreement and copy of agency Performance Management Agreement | To access the documents please email foirequest@asic.gov.au |
| 38 | 12 May 2014 | Request for copies of 魅影直播's Secondments Policies | Copies of 2 魅影直播 policy documents addressing secondments | To access the documents please email foirequest@asic.gov.au |
| 39 | 15 May 2014 | Request for copies of communications between 魅影直播 and Treasury/Treasurer regarding 'Letter of Expectation' addressing agency operations. | Letter dated 20 February 2007 from Treasurer to 魅影直播, Letter of 27 June from 魅影直播 Chairman to Treasurer. | To access the documents please email foirequest@asic.gov.au |
| 40 | 21 May 2014 | Request for copies of communications between 魅影直播 and the Financial Ombudsman Service (FOS), addressing the appointment of CameronRalph Navigator to conduct an independent review of FOS | Four letters, being communications between 魅影直播 and FOS addressing the appointment of CameronRalph Navigator to conduct the aforementioned review. | To access the documents please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 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 魅影直播 publication Super Decisions (dated October 2007) and 5 screen shots of 魅影直播's Fido website. Released in full. | To access the documents please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 44 | 7 October 2014 | All directions under s672A of the Corporations Act 2001 sent by 魅影直播 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 foirequest@asic.gov.au |
| 45 | 11 November 2014 | Document containing details of 魅影直播'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 foirequest@asic.gov.au |
| 46 | 11 November 2014 | Correspondence from 魅影直播 referring a matter to the NSW Police Service | ASIC referral letter to the NSW Police Service under s 127(4) of the 魅影直播 Act. | To access the documents please email foirequest@asic.gov.au |
| 47 | 16 January 2015 | Audit reports submitted to 魅影直播 for a financial services licensee for FY 2010/2011 and 2011/2012 | Audit report lodged with 魅影直播 by a financial services licensee dated 30 September 2011 | To access the documents please email foirequest@asic.gov.au |
| 48 | 16 January 2015 | Documents held by 魅影直播 concerning a US broker | Printout of Broker Check Report from US Financial Services Industry Regulatory Authority website | To access the documents please email foirequest@asic.gov.au |
| 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 魅影直播 Assetless Administration Fund grant reporting document from 魅影直播's website | To access the documents please email foirequest@asic.gov.au |
| 50 | 19 February 2015 | FOI requests received by 魅影直播 (in the FY 12/13 and 13/14) and subsequent 魅影直播 decisions on those requests where 魅影直播's decisions relied upon the exemption in s47C of the FOI Act | FOI requests received by 魅影直播 in the defined period and subsequent 魅影直播 decisions on those requests where 魅影直播's decisions relied upon the exemption in s47C of the FOI Act. Released in part | To access the documents please email foirequest@asic.gov.au |
| 51 | 19 February 2015 | Documents concerning Macquarie Equities Limited (MEL) financial advice remediation as announced by 魅影直播 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 foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 53 | 25 February 2015 | Documents concerning 魅影直播's IT resources and STAR Programme business case | Documents listing 魅影直播's IT resources, Copy of STAR Programme business case. Released in full |
To access the documents please email foirequest@asic.gov.au |
| 54 | 25 February 2015 | Documents concerning IT jobs in 魅影直播 | 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 foirequest@asic.gov.au |
| 55 | 25 February 2015 | ASIC'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 foirequest@asic.gov.au |
| 56 | 25 February 2015 | Copies of correspondence between 魅影直播 and another party in relation to Trio Capital |
ASIC Form 388 - Financial Statements and reports re: Alpha Strategic Fund. Email between 魅影直播 and a third party. |
To access the document please email foirequest@asic.gov.au |
| 57 | 11 May 2015 |
Documents concerning the positions and delegations held by certain 魅影直播 staff during specified periods and codes and policies concerning staff conduct 听 听 |
Codes and policies concerning staff conduct applicable to 魅影直播 staff during certain specified periods. Released in full |
To access the document please email foirequest@asic.gov.au |
| 58 | 11 May 2015 |
Documents concerning PM Global Opportunities Fund Limited prospectus lodged on 4 November 2013 听 听 听 |
Letter to PM Capital Global Opportunities Fund Ltd from 魅影直播 concerning Notice to Extend Exposure period for prospectus 听 听 |
To access the document please email foirequest@asic.gov.au |
| 59 | 17 September 2015 |
Document containing details of 魅影直播'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 foirequest@asic.gov.au |
| 60 | 29 September 2015 |
Documents concerning any 魅影直播 investigation into movements in the Australian dollar immediately before the 3 February 2015 RBA interest rate decision |
Internal 魅影直播 emails and memo concerning 魅影直播's enquiries into foreign currency movements during the relevant period. Released in part. |
To access the document please email foirequest@asic.gov.au |
| 61 | 30 September 2015 |
Documents concerning the sale by 魅影直播 of causes of action of deregistered companies vested in 魅影直播 |
Documents concerning applications received by 魅影直播 concerning the property of deregistered companies and documents relating to 魅影直播's policies and procedures concerning the sale by 魅影直播 of the property of deregistered companies |
To access the document please email foirequest@asic.gov.au |
| 62 | 26 October 2015 |
Documents concerning a prospectus lodged with 魅影直播 by Mazu Alliance Limited |
Internal 魅影直播 emails. Released in part |
To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 64 | 9 November 2015 |
Documents received by 魅影直播 between 1 January 2014 and 18 May 2015 concerning BBY Pty Ltd 听 |
Documents received by 魅影直播 between 1 January 2014 and 18 May 2015 concerning BBY Pty Ltd. Released in part 听 |
To access the document please email foirequest@asic.gov.au |
| 65 | 1 December 2015 |
Correspondence between 魅影直播 and Standard Builders Pty Ltd and any other party about the company from 16 January 2011 to 16 October 2015 |
A letter from 魅影直播 to Standard Builders Pty Ltd dated 16 January 2011. Released in full |
To access the document please email foirequest@asic.gov.au |
| 66 | 21 December 2015 |
Australian financial services licence application of Tolhurst Capital Limited 听 听 |
ASIC Form FS01 - Australian financial services licence application for Tolhurst Capital Limited. Released in part 听 |
To access the document please email foirequest@asic.gov.au |
| 67 | 21 December 2015 |
Request for documents concerning an application made to 魅影直播 under the CDDA scheme 听 |
Draft 魅影直播 guide for assessing claims for compensation under the CDDA scheme. Released in full 听 |
To access the document please email foirequest@asic.gov.au |
| 68 | 22 December 2015 |
Copy of 魅影直播 memo concerning Trio Capital Ltd and Shawn Richard 听 |
Copy of 魅影直播 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 foirequest@asic.gov.au |
| 69 | 2 February 2016 |
Documents concerning 魅影直播's arrangements for the handling of FOI requests during the 2015 Christmas period |
Internal 魅影直播 email dated 18 December 2015. Released in full |
To access the document please email foirequest@asic.gov.au |
| 70 | 19 February 2016 |
Documents containing guidance material governing the handling of FOI applications. Joint protocols for co-operation/ MOUs between 魅影直播 and listed government agencies. |
3 guides concerning the processing of FOI requests. Liaison arrangements between 魅影直播 and the Commonwealth Ombudsman dated 1997 Released in full | To access the document please email foirequest@asic.gov.au |
| 71 | 12 April 2016 |
Documents concerning 魅影直播's investigation into ABC Learning Centres Ltd 听 |
ASIC investigation progress reports for certain dates (released in part) Document containing details of 魅影直播's investigation expenditure (released in full) |
To access the document please email foirequest@asic.gov.au |
| 72 | 25 May 2016 |
Copy of correspondence referred to by 魅影直播's Deputy Chairman before the Senate Economics References Committee on 28 April 2016 听 |
Template of letter sent to insurers as part of 魅影直播's review of the life insurance industry. Released in full | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 74 | 2 June 2016 | Documents lodged with 魅影直播 about a financial adviser | Appoint a financial representative form & Maintain a financial representative form (released in part) | To access the document please email foirequest@asic.gov.au |
| 75 | 2 June 2016 | Documents concerning 魅影直播's investigation into the Bryan Byrt Group | ASIC investigation progress reports for certain dates (released in part) | To access the document please email foirequest@asic.gov.au |
| 76 | 11 August 2016 | ASIC emails and file notes concerning听a credit licensee | ASIC emails and other documents concerning 魅影直播's consumer lease project (released in part) | To access the document please email foirequest@asic.gov.au |
| 77 | 11 August 2016 | A copy of a letter sent听by 魅影直播 to 30,000 companies seeking to obtain information on whistleblowing | A template of a letter sent by 魅影直播 to various companies regarding whistleblowing (released in full) | To access the document please email foirequest@asic.gov.au |
| 78 | 11 August 2016 | Documents evidencing communications between certain named 魅影直播 officers and other parties in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd | 2 documents evidencing communications between 魅影直播 and others (released in part) | To access the document please email foirequest@asic.gov.au |
| 79 | 16 August 2016 | Documents concerning matters outlined in 魅影直播 media release MR 16-050听 | Internal 魅影直播 emails concerning matters outlined in 魅影直播 media release MR 16-050 (released in part) | To access the document please email foirequest@asic.gov.au |
| 80 | 19 August 2016 | Documents concerning Jervois Mining Ltd | ASIC email and newspaper article (released in part) | To access the document please email foirequest@asic.gov.au |
| 81 | 31 August 2016 | Documents concerning a prospectus lodged with 魅影直播 by Celsius Coal Limited | ASIC emails, records of telephone discussions and other documents concerning the prospectus (released in part) | To access the document please email foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |
| 83 | 22 November 2016 | The 12 non-confidential submissions referred to in 魅影直播 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 foirequest@asic.gov.au |
| 84 | 22 November 2016 | Documents evidencing communications between certain named 魅影直播 officers and other parties听 in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd | 4 documents evidencing communications between 魅影直播 and others. Released in part | To access the document please email foirequest@asic.gov.au |
| 85 | 23 December 2016 | Annexures to the letter dated 19th December 2014 from the ASX to听 魅影直播 concerning BBY Limited.听 | 6 annexures to a letter dated 19th December 2014 from the ASX to听 魅影直播 concerning BBY Limited. | To access the document please email foirequest@asic.gov.au |
| 86 | 20 January 2017 | ASIC's covering letter/email to its response to questions on notice to the Senate enquiry into the performance of 魅影直播听听 | Covering email containing 魅影直播 response to questions on notice. Released in full | To access the document please email foirequest@asic.gov.au |
| 87 | 20 January 2017 | Letter 魅影直播 sent to the major Australian banks concerning听 cross-selling practices | Template of a letter 魅影直播 sent to various banks.听 | To access the document please email foirequest@asic.gov.au |
| 88 | 23 January 2017 | Documents evidencing communications between 魅影直播 and any market participant in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd | 5 documents evidencing communications between 魅影直播 and others.听听 Released in full |
To access the document please email foirequest@asic.gov.au |
| 89 | 24 January 2017 | Statements of concerns issued by 魅影直播 to various named issuers of prospectuses for equities | 4 Statements of concerns issued by 魅影直播. Released in full. | To access the document please email foirequest@asic.gov.au |
| 90 | 25 January 2017 | Documents concerning 魅影直播's Public Notices Website and Lodgement Project | 4 voluntary undertakings with various liquidators (documents anonymised). Partial release 2 魅影直播 documents containing data concerning the project (documents anonymised). Partial release |
To access the document please email foirequest@asic.gov.au |
|
91 |
20 April 2017 |
Documents relating to the development of the following 魅影直播 media releases:銆� Macquarie: 13-010MR, 14-201MR, 15-022MR銆� AMP: 06-251銆� NAB: 14-093MR銆� Westpac: 14-236MR, 14-264MR銆� Commonwealth Bank: 11-42AD, 11-229MR, 14-104MR, 14-192MR, 14-302MR |
Internal correspondence and correspondence between 魅影直播 and third parties relating to the development of the media releases銆� Released in part on 12.4.17銆� Additional document released in full on 17.5.17銆� Additional documents released in part on 5.6.17 |
To access the document please email foirequest@asic.gov.au |
|
92 |
8 May 2017 |
Documents containing summaries of the data 魅影直播 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 foirequest@asic.gov.au |
|
93 |
13 July 2017 |
Documents relating to the development of the following 魅影直播 media releases and reports:銆�
|
Internal correspondence and correspondence between 魅影直播 and third parties relating to the development of the media releases and reports Released in part |
To access the document please email foirequest@asic.gov.au |
|
94 |
7 August 2017 |
Documents concerning the winding up of Growth Plus Financial Group Pty Ltd. |
Form 519 lodged with 魅影直播听 in relation to the winding up of Growth Plus Financial Group Pty Ltd.听 Documents between 魅影直播 and Bendigo & Adelaide banks about 魅影直播's company alerts service.听 銆�
Partial release |
To access the document please email foirequest@asic.gov.au |
|
95 |
22 August 2017 |
Notices issued by 魅影直播 in relation to 魅影直播's proactive risk- based surveillance program to the parties referred to in 魅影直播 Report 528 (report item 56 and item 12) 听 |
5 Notices issued to parties under s912C & 912E of the Corporations Act 2001 in relation to 魅影直播's proactive risk- based surveillance program referred to in 魅影直播 Report 528銆�
Released in part |
To access the document please email foirequest@asic.gov.au |
|
96 |
29 August 2017 |
Correspondence in 2017 between 魅影直播 and third parties concerning add-on insurance products sold by car dealers |
Letter (including Annexure)from听魅影直播 to a third party relating听to add on insurance sold through car dealerships Released in full |
To access the document please email foirequest@asic.gov.au |
|
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 魅影直播 provided to the ballot agent conducting the Enterprise Agreement ballots during the requisite period Released in full |
To access the document please email foirequest@asic.gov.au |
|
98 |
1 September 2017 |
Documents concerning the reasons for deregistration of Supermarket Group Pty Ltd |
Letters from 魅影直播 to Supermarket Group Pty Ltd, Notice from 魅影直播's company database Released in part |
To access the document please email foirequest@asic.gov.au |
|
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 foirequest@asic.gov.au |
|
100 |
20 September 2017 |
Documents concerning telecommunications data as defined in the Telecommunications (Interception and Access) Act 1979 |
Documents concerning 魅影直播's procedures & policies for accessing telecommunications data Released in part |
To access the document please email foirequest@asic.gov.au |
|
101 |
16 October 2017 |
Documents concerning 魅影直播 media release "05-360 魅影直播 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 魅影直播 and Qantas Superannuation, and internal documents relating to compliance with disclosure obligations. Released in part. |
To access the document please email foirequest@asic.gov.au |
|
102 |
17 October 2017 |
Correspondence and any related documents between 魅影直播 and PPB Advisory/KPMG on 7, 11 and 13 August 2015 |
Correspondence and related documents between 魅影直播 and PPB Advisory/KPMG relating to BBY Ltd銆� Released in part |
To access the document please email foirequest@asic.gov.au |
|
103 |
9 November 2017 |
Summary notes and agenda of meeting between 魅影直播 and the CEOs of the big 4 accounting firms - KPMG, Deloitte, PwC and EY held in August |
Agenda of meeting held between 魅影直播 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 foirequest@asic.gov.au |
|
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 foirequest@asic.gov.au |
|
105 |
8听December 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 foirequest@asic.gov.au |
| 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 foirequest@asic.gov.au |