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: Digital copies of any correspondence or documents (including documents in draft), received or generated by the... (Australian Taxation Office)

Title: Digital copies of any correspondence or documents (including documents in draft), received or generated by the Australian Taxation Office, including the ATO Revenue Analysis Branch, between 30 June 2015 and 31 January 2018, regarding the Legislative Instrument dated 1 July 2016 and made by the Commissioner of Taxation in accordance with subsection 28-25(4) of the Income Tax Assessment Act 1997 (“ITAA 1997”).
Documents provided to the applicant, appropriately redacted
Note: 25 documents, 4.19MB in size

ID: 1-DRQ41UL

: The applicant requested access to the Disputes Annual Report 2017 (Australian Taxation Office)

Title: The applicant requested access to the Disputes Annual Report 2017
Information published includes the perceptions of fairness research – Disputes – Annual and Wave 12 Results prepared by Kantar Millward Brown for the ATO
Note:

ID: 1-DQGY7G3

: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO... (Australian Taxation Office)

Title: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO on 9 March 2018.
A 2-page document.
Note: One 2-page document identified within the scope of the request. The document is released in part, with redactions applied under sections 22 and 47F of the FOI Act.

ID: 1-DYLRU2N

: All documents regarding a named entity. (Australian Taxation Office)

Title: All documents regarding a named entity.
Decision letter
Note: The request is refused under s38

ID: 1-DX7P2HM

: Documents, including correspondence, memos, submissions or reports created in 2018, which address the privacy... (Office of the Australian Information Commissioner)

Title: Documents, including correspondence, memos, submissions or reports created in 2018, which address the privacy implications or concerns surrounding the government's plans to access encrypted electronic communications.
FOIREQ18-00023 Documents
607.33 KB
Note: Partial access provided

Links/Documents

ID: FOIREQ18/00023

: I refer the Department of the Prime Minister and Cabinet (PMC) to the following media... (Department of the Prime Minister and Cabinet)

Title: I refer the Department of the Prime Minister and Cabinet (PMC) to the following media coverage:http://www.canberratimes.com.au/national/public-service/john-lloyd-pinup-boy-of-impartiality-20171102-gzdade.htmlhttps://www.crikey.com.au/2017/10/24/libertarians-get-a-helping-hand-from-government/http://www.canberratimes.com.au/national/public-service/aps-commission-refuses-to-release-records-of-john-lloyds-contacts-with-ipa-20180107-h0evs7.htmlwhich intimates that the Public Service Commissioner, Mr John Lloyd, has acted corruptly, unlawfully and/or otherwise improperly.One would expect, and the public interest would require, that in the normal course of an ethical and apolitical public service, that the Secretary of PMC, being the head of the public service, would take an interest in such allegations.Accordingly, I seek access to documents held by the Secretary of PMC that concern the matters alluded to in the articles mentioned above.Appreciating the volume of documents held by the Secretary, the scope of my request is limited to:documents that exist as emails (including any attachments);documents that fall within the date range 23 October 2017 to the date of this application; anddocuments that contain the words: a)"John Lloyd" and/or "Lloyd"; as well as b) "IPA" and/or "Institute of Public Affairs".Further, I'm happy for the personal information of anyone who's not a public servant/MP/Minister to be redacted from relevant documents.On the basis of the tightly defined scope set out above, the Department need only conduct a handful of searches (using the key terms referred to above) of *ALL* items (my emphasis) in the Secretary's email client (likely Microsoft Outlook) to quickly determine whether the Secretary holds any documents the subject of my request (and whether the Secretary has, in the general public interest, considered and/or inquired into the misconduct described).
FOI/2018/215
Note: Released in part

Links/Documents

ID: FOI/2018/215

: COMCAR Vehicles (Department of Finance and Deregulation)

Title: COMCAR Vehicles
FOI DetailsFinance FOI reference #FOI 18/21FOI TitleCOMCAR VehiclesDate released to applicant27/04/18Date first published on this site30/04/18InformationFOI 18/21 Document 1[1.2 MB]FOI 18/21 Document 2[4.6 MB]FOI 18/21 Document 3[2.4 MB]FOI 18/21 Document 4[3 MB]FOI 18/21 Document 5[319 KB]FOI 18/21 Document 6[2 MB]FOI 18/21 Document 7[33 KB]

Links/Documents

ID: 18/21

: Documents regarding a fungal contamination (Therapeutic Goods Administration)

Title: Documents regarding a fungal contamination
Documents regarding a fungal contamination
FOI 205-1718 document 1 (pdf,85kb)
FOI 205-1718 document 2 (pdf,40kb)
FOI 205-1718 document 3 (pdf,66kb)
FOI 205-1718 document 4 (pdf,58kb)
FOI 205-1718 document 5 (pdf,206kb)
FOI 205-1718 document 6 (pdf,88kb)
FOI 205-1718 document 7 (pdf,191kb)
FOI 205-1718 document 9 (pdf,121kb)
FOI 205-1718 document 10 (pdf,1.22Mb)
*
FOI 205-1718 document 11 (pdf,249kb)
FOI 205-1718 document 12 (pdf,131kb)
FOI 205-1718 document 13 (pdf,498kb)
FOI 205-1718 document 14 (pdf,203kb)
FOI 205-1718 document 15 (pdf,2.92Mb)
*

Links/Documents

ID: FOI 205-1718

: Request statistics regarding investigations around homosexuality358/17/18 Statement of Reasons[PDF, 50KB]358/17/18... (Department of Defence)

Title: Request statistics regarding investigations around homosexuality358/17/18 Statement of Reasons[PDF, 50KB]358/17/18 Documents[PDF, 25KB]
Request statistics regarding investigations around homosexuality
358/17/18 Statement of Reasons
[
PDF, 50KB]
358/17/18 Documents
[
PDF, 25KB]
Note: Full

Links/Documents

ID: 358/17/18

: Copy of the CCPM assessment of the alleged unauthorised leak of information about the police raids on the AWU... (Australian Federal Police)

Title: Copy of the CCPM assessment of the alleged unauthorised leak of information about the police raids on the AWU offices on 24 October 2017.
Copy of the CCPM assessment of the alleged unauthorised leak of information about the police raids on the AWU offices on 24 October 2017.
Note:

Links/Documents

ID: 2018/550

: ​In respect of transfer by Bankstown City Credit Union (BCCU) to Maritime Mining & Power Credit Union (MMPCU):... (Australian Prudential Regulation Authority)

Title: ​In respect of transfer by Bankstown City Credit Union (BCCU) to Maritime Mining & Power Credit Union (MMPCU): first joint letter, second letter, third joint letter, documents relating to APRA's consideration and approval of the proposed transfer (excluding internal APRA emails).

Three publicly available documents:
a)
Consent to sale or disposal of business of an authorised deposit-taking institution
;
b)
Approval to hold the transferring business of a financial sector company
; and
c)
Revocation of Authority to carry on banking business
.

Links/Documents

ID: ​2018/03

: ​Request for documents that self-managed superannuation fund (SMSF) trustees failed to read, which would have... (Australian Prudential Regulation Authority)

Title: ​Request for documents that self-managed superannuation fund (SMSF) trustees failed to read, which would have informed them that SMSFs do not have the same protections as APRA regulated superannuation funds.

Publicly available documents:
a) Links to APRA’s public website; and
b) section 229 of the
Superannuation Industry (Supervision) Act 1993
(Cth).

ID: ​2018/04

: ​A copy of the covering letter lodged with APRA for Fund Registration for the NSW Bookmakers' Super Fund; and any... (Australian Prudential Regulation Authority)

Title: ​A copy of the covering letter lodged with APRA for Fund Registration for the NSW Bookmakers' Super Fund; and any additional letters related to the registration of that fund.

One document:
a) Covering Letter lodged with APRA for Fund Registration for the NSW Bookmakers’ Super Fund.

ID: ​2018/02

: Documents concerning ASIC's decision to ban Daniel Manley from providing financial services (Australian Securities and Investments Commission)

Title: Documents concerning ASIC's decision to ban Daniel Manley from providing financial services
AFSL of Wilson HTM  Ltd, Wilson HTM Investment Group Order Execution & Allocation Policy,  Internal ASIC emails
Released in part
Note: To access the document please emailfoirequest@asic.gov.au

Links/Documents

ID: 113

: Documents, including memos, reports and/or correspondence, detailing the impact on relations between Australia and... (Department of Foreign Affairs and Trade)

Title: Documents, including memos, reports and/or correspondence, detailing the impact on relations between Australia and South Africa of proposals to offer asylum or resettlement to white South African farmers. I would like to confine my request to documents created March 14-16, 2018, inclusive, and exclude media requests and material already provided to media.
Cable titled ‘Demarche over fast tracking visas for white farmers’ [PDF 28 KB]
Note:

Links/Documents

ID: 1803-F1909

: A request for documents created since 1 January 2016 specifically:Information showing the Australian Bureau of... (Australian Bureau of Statistics)

Title: A request for documents created since 1 January 2016 specifically:Information showing the Australian Bureau of Statistics’ analysis and/or assessment of the definition of “employment”, as used in the bureau’s monthly Labour Force Survey.
FOI_23 April 2018.pdf
Note:

Links/Documents

ID: 2017/15

: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of cases, including the data [mentioned in the Minister for Revenue and Financial Services’ 2nd reading speech on the Treasury Laws Amendment (2018 Measures No. 1) Bill 2018] on GST and phoenixing in the property sector
Information published is an extract from a risk identification model that focuses on individuals with indicators of potential phoenix activity in the property industry. In general terms the model identifies individuals that through their linked entities (with a focus on entities on the property industry), have a history of repeated insolvency/ history of non-payment.
Note:

ID: 1-DRBPRXV

: The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services... (Australian Taxation Office)

Title: The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services Directions for the years ended 30 June 2016 and 2017.
Information published includes the decision letter and two Annual Compliance Certificates.
Note: 3 pages have been released in full

ID: 1-DEI3GK9

: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO... (Australian Taxation Office)

Title: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO on 9 March 2018.
A 2-page document.
Note: One 2-page document identified within the scope of the request. The document is released in part, with redactions applied under sections 22 and 47F of the FOI Act.

ID: 1-DYLRU2N

: “... current policies and procedures that constitute PMC’s Information Governance Framework. Documents that are... (Department of the Prime Minister and Cabinet)

Title: “... current policies and procedures that constitute PMC’s Information Governance Framework. Documents that are published by the Government (such as the Protective Security Policy Framework) are excluded”.
FOI/2018/042
Note: Released in part

Links/Documents

ID: FOI/2018/042
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