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: Documents lodged in 2000 for Lawrence Metal Casting Pty Ltd and forms numbered 0153302612 and 014468676. (Australian Securities and Investments Commission)

Title: Documents lodged in 2000 for Lawrence Metal Casting Pty Ltd and forms numbered 0153302612 and 014468676.
A system file note of requisitioned document 015302612 and ASIC notices to Lawrence Metal Casting Pty Ltd (ACN: 070 242 189).
Released in part
Note: To access the documents please emailfoirequest@asic.gov.au

Links/Documents

ID: FOI035-2019

: A copy of ASIC's internal enforcement review. (Australian Securities and Investments Commission)

Title: A copy of ASIC's internal enforcement review.
A report to the Commissioners of ASIC by Daniel Crennan, QC, ASIC’s Deputy Chair titled “Review of ASIC’s enforcement policies, processes and decision-making procedures.
Released in part
Note: To access the documents please emailfoirequest@asic.gov.au

Links/Documents

ID: 140

: The following documents from the file 17-6575 (Procurement – RFQ Communications Consultancy):RfQ RD001539_[company... (Department of the Prime Minister and Cabinet)

Title: The following documents from the file 17-6575 (Procurement – RFQ Communications Consultancy):RfQ RD001539_[company name] response.pdfFW: [company name] RFQ RThe following documents from the file 17-6575 (Procurement – RFQ Communications Consultancy)
FOI/2019/006
Note: Released in part

Links/Documents

ID: FOI/2019/006

: Employment of "Non-Citizens" with the Australian Defence Force (ADF)295/18/19 Statement of Reasons[PDF,... (Department of Defence)

Title: Employment of "Non-Citizens" with the Australian Defence Force (ADF)295/18/19 Statement of Reasons[PDF, 150KB]295/18/19 Schedule[PDF, 130KB]295/18/19 Documents[PDF, 780KB]
Employment of "Non-Citizens" with the Australian Defence Force (ADF)
295/18/19 Statement of Reasons
[
PDF, 150KB]
295/18/19 Schedule
[
PDF, 130KB]
295/18/19 Documents
[
PDF, 780KB]
Note: Partial

Links/Documents

ID: 295/18/19

: Information relating to a tax agent’s obligation to maintain accurate client records with the ATO. (Australian Taxation Office)

Title: Information relating to a tax agent’s obligation to maintain accurate client records with the ATO.
Information relating to a tax agent’s obligation to maintain accurate client records with the ATO.
Note: 1-H5BD7YO-P1

Links/Documents

ID: 1-H5BD7YO

: A copy of ASIC's internal enforcement review. (Australian Securities and Investments Commission)

Title: A copy of ASIC's internal enforcement review.
A report to the Commissioners of ASIC by Daniel Crennan, QC, ASIC’s Deputy Chair titled “Review of ASIC’s enforcement policies, processes and decision-making procedures.
Released in part
Note: To access the documents please emailfoirequest@asic.gov.au

Links/Documents

ID: FOI012-2019

: Access to the 2018 calendar and diary of CAF297/18/19 Statement of Reasons[PDF, MB]297/18/19 Documents[PDF, 4.2MB] (Department of Defence)

Title: Access to the 2018 calendar and diary of CAF297/18/19 Statement of Reasons[PDF, MB]297/18/19 Documents[PDF, 4.2MB]
Access to the 2018 calendar and diary of CAF
297/18/19 Statement of Reasons
[
PDF, MB]
297/18/19 Documents
[
PDF, 4.2MB]
Note: Partial

Links/Documents

ID: 297/18/19

: Copies of letters sent by the Governor, Philip Lowe, to the CEOs of the four major banks in September 2018... (Reserve Bank of Australia)

Title: Copies of letters sent by the Governor, Philip Lowe, to the CEOs of the four major banks in September 2018 regarding the New Payments Platform (NPP).
Copies of letters sent by the Governor, Philip Lowe, to the CEOs of the four major banks in September 2018 regarding the New Payments Platform (NPP).

Links/Documents

ID: RBAFOI-181911

: Communications between the Hon Josh Frydenberg MP and the ASIC Chair, James Shipton between 1 February 2019 to 18... (Australian Securities and Investments Commission)

Title: Communications between the Hon Josh Frydenberg MP and the ASIC Chair, James Shipton between 1 February 2019 to 18 February 2019.
A letter sent from the Hon Josh Frydenberg MP to James Shipton dated 11 February 2019.
Released in full
Note: To access the documents please emailfoirequest@asic.gov.au

Links/Documents

ID: FOI027-2019

: The report arising from the executive remuneration review, understood to have been (partly) prepared by Mercer... (Australian Securities and Investments Commission)

Title: The report arising from the executive remuneration review, understood to have been (partly) prepared by Mercer Consulting.
Report titled: “Remuneration Benchmarking: Australian Securities and Investments Commission” dated 21 February 2018.
Released in part
Note: To access the documents please emailfoirequest@asic.gov.au

Links/Documents

ID: 139

: HMAS Maryborough fire279/18/19 Statement of Reasons[PDF, 1.3MB]279/18/19 Documents[PDF, 7.2MB] (Department of Defence)

Title: HMAS Maryborough fire279/18/19 Statement of Reasons[PDF, 1.3MB]279/18/19 Documents[PDF, 7.2MB]
HMAS Maryborough fire
279/18/19 Statement of Reasons
[
PDF, 1.3MB]
279/18/19 Documents
[
PDF, 7.2MB]
Note: Partial

Links/Documents

ID: 279/18/19

: The applicant requested specific instruments of appointment of authorised officers for the purposes of the Export... (Department of Agriculture)

Title: The applicant requested specific instruments of appointment of authorised officers for the purposes of the Export Control Act 1982 for the period 13 July 1998 to 30 June 2002.
Two documents were released in full.
Note: To request access to the material contact theFOI Officer

Links/Documents

ID: LEX-1581

: An itemised breakdown of all accommodation, food, drink (including alcoholic beverages), transport and other... (Department of the Prime Minister and Cabinet)

Title: An itemised breakdown of all accommodation, food, drink (including alcoholic beverages), transport and other expenses incurred during the November 2018 visit by the Duke of York, Prince Andrew, and members of his party.
FOI/2019/048
Note: Released in full

Links/Documents

ID: FOI/2019/048

: 2017/18 Legal Aid and ESOs expenses (Department of Veterans' Affairs)

Title: 2017/18 Legal Aid and ESOs expenses
One document providing the information sought.
Note: For access to this document please contactinformation.access@dva.gov.au

Links/Documents

ID: 157

: All briefing papers, discussion documents, communications with government ministers, and communications with Chinese... (Department of Foreign Affairs and Trade)

Title: All briefing papers, discussion documents, communications with government ministers, and communications with Chinese embassy staff or representatives, from the last five years regarding so-called exit bans.
Documents and Communications regarding so-called exit bans. [PDF 218 KB]
Note:

Links/Documents

ID: 1812–F2105

: Documents referred to in the Inspector General of Taxation’s report relating to its Review into the ATO’s Fraud... (Australian Taxation Office)

Title: Documents referred to in the Inspector General of Taxation’s report relating to its Review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Documents referred to in the Inspector General of Taxation’s report relating to its Review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Note: 1-GUTOQ0H-P1

Links/Documents

ID: 1-GUTOQ0H

: Documents referred to in the Inspector General of Taxation’s report relating to its review into the ATO’s Fraud... (Australian Taxation Office)

Title: Documents referred to in the Inspector General of Taxation’s report relating to its review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Documents referred to in the Inspector General of Taxation’s report relating to its review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Note: 1-GROJJCL-P1

Links/Documents

ID: 1-GROJJCL

: Research and Development Tax Credits Statistics and the Refundable Tax Credits for the 2017 financial year under the... (Australian Taxation Office)

Title: Research and Development Tax Credits Statistics and the Refundable Tax Credits for the 2017 financial year under the R&D; Tax Incentive Scheme.
Research and Development Tax Credits Statistics and the Refundable Tax Credits for the 2017 financial year under the R&D; Tax Incentive Scheme.
Note: 1-H3WL0Z8-P1

Links/Documents

ID: 1-H3WL0Z8

: Communications between Westpac Banking Corporation and ASIC, and RAMS Financial Group Pty Limited and ASIC between 1... (Australian Securities and Investments Commission)

Title: Communications between Westpac Banking Corporation and ASIC, and RAMS Financial Group Pty Limited and ASIC between 1 January 2013 to 31 January 2018 relating to an investigation into Sunpac and Heritage.
Documents relating to communications between Westpac Banking Corporation and ASIC in relation to an investigation into Sunpac and Heritage.
Released in part
Note: To access the documents please emailfoirequest@asic.gov.au

Links/Documents

ID: 138

: Special Purpose Flights Incidents200/18/19 Statement of Reasons[PDF, 200KB]200/18/19 Schedule of Documents[PDF,... (Department of Defence)

Title: Special Purpose Flights Incidents200/18/19 Statement of Reasons[PDF, 200KB]200/18/19 Schedule of Documents[PDF, 15KB]200/18/19 Documents[PDF, 7MB]
Special Purpose Flights Incidents
200/18/19 Statement of Reasons
[
PDF, 200KB]
200/18/19 Schedule of Documents
[
PDF, 15KB]
200/18/19 Documents
[
PDF, 7MB]
Note: Partial

Links/Documents

ID: 200/18/19
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