FOI Monitor
Last pipeline run: 01 Mar 2026 08:59
0 new in last 24h 2695 total entries

Research workspace

FOI entries

Search, filter, and sort disclosure records.

Clear filters

Loading filtered entries…

Showing 1-50 of 68 entries

Department Title Pages Summary Date ▼
ASIC I Formally Request Access To Documents Constituting Correspondence Between ASIC And The Private Credit Funds Surveyed… 14 ASIC released correspondence exchanged in late October 2025 between the regulator and private credit funds regarding draft… 19/12/25 View
ASIC Documents Relating To North Ryde RSL Community Club Ltd (acn 001 022 699). Ltd Between 1 January 2013 And The Present,… 1 ASIC granted North Ryde RSL Community Club Ltd (ACN 001 022 699) relief from the statutory deadline to lodge its financial… 04/12/25 View
ASIC Summary Or List Of All RCA Applications Refused Between 2015 And 2025, Including The Reason For Refusal. 1 Between 2015 and 2025, ASIC recorded no formal refusals of Responsible Conduct of Business (RCA) applications. According to… 28/11/25 View
ASIC Under The Freedom Of Information Act 1982 (cth), I Request Access To Any Brief, Advice, File Note Or Other Material… 7 This FOI disclosure contains a Senate committee question-on-notice response regarding ASIC's enforcement action against the… 27/11/25 View
ASIC ASIC Recently Published Report 816, Titled "accounting For Your Super: Asic’s Review Into The Financial Reporting And… 10 ASIC released a letter dated 9 July 2025 to superannuation fund trustees communicating audit surveillance findings for the 30… 17/11/25 View
ASIC Documents Held By ASIC That Record The Number Of Sole Practitioners Who Have Been Granted Registration As A Registered… 1 ASIC disclosed that 908 sole practitioners were granted registration as Registered Company Auditors (RCAs) between 1 January… 31/10/25 View
ASIC Correspondence Between ASIC Chair Joe Longo And ANZ CEO Nuno Nato's For The Period Of May 1 2025 To September 15 2025.… 1 ASIC chair Joe Longo's correspondence with ANZ leadership (CEO Nuno Matos and chair Paul O'Sullivan) from May to September 2025… 30/10/25 View
ASIC Documents Relating To The Maintenance Of Plants, Flowers, And Other Decorative Greenery In And Around Government… 1 This FOI disclosure contains ASIC's plant and decorative greenery maintenance costs across its government facilities from May… 24/10/25 View
ASIC Any Briefings And/or Submissions Regarding The UK Serious Fraud Office Investigation Into The Gupta Family Group… 4 ASIC disclosed briefing materials and court documents from August 2025 regarding the GFG Alliance Group, focusing on Whyalla… 17/10/25 View
ASIC On 13 August, ASIC Announced A “review Of Superannuation Investment Requirements” Outlined In RG97 Relating To… 5 ASIC conducted a targeted review of Regulatory Guide 97 (RG 97) regarding disclosure requirements for superannuation investment,… 10/10/25 View
ASIC Documents — Including Spreadsheets, Reports, Dashboards, Or A Database Extract Under S 17 Of The FOI Act — That Record… 3 ASIC released enforcement and compliance data on finfluencer activity covering 2022–2025. From 2022-23 to 2024-25, ASIC issued… 01/10/25 View
ASIC On 18 June 2025, The Treasurer Addressed The National Press Club And Said That He Will "...write To Regulators Across… 2 ASIC's letter to the Treasurer dated 12 August 2025 outlines five additional measures to reduce compliance burdens and enhance… 05/09/25 View
ASIC All Correspondence Between ASIC And Directors Regarding Asic’s Decision To Deregister The Company 5 ASIC correspondence reveals the lifecycle of Aquiss Investments Pty Ltd, from its registration in May 2009 through… 15/08/25 View
ASIC All Communication Between The ASX And ASIC Regarding James Hardie For The Period Of 1 January 2025 To 28 April 2025. 4 Between January and April 2025, ASIC and the ASX exchanged communications regarding James Hardie. The disclosure includes an… 11/08/25 View
ASIC Copies Of Correspondence Between ASX And ASIC For The Period Of December 20 Through To December 31. This… 28 On 20 December 2024, the ASX experienced a significant CHESS settlement system outage that forced deferral of all scheduled… 06/08/25 View
ASIC Copies Of Correspondence Between ASIC And The ASX Concerning A Report Prepared By ASX Regarding Its Outage On December… 1 ASIC correspondence from January 2025 regarding the ASX's December 20 system outage shows ASIC management directing immediate… 06/08/25 View
ASIC The Number Of Reports Received By Your Agency Regarding Fraud Recovery Scams (also Referred To As Refund Scams,… 1 ASIC received minimal reports of fraud recovery scams between 2020 and 2025 (partial year), with only three reports logged… 04/07/25 View
ASIC The Incoming Government Brief For The Election Held In 2025 A. Any ‘red Book’, ‘blue Book’ Or ‘yellow Book’ Or Similar… 26 ASIC's incoming government brief from May 2025 outlines the regulator's organisational restructure and operational performance… 27/06/25 View
ASIC I Wish To FOI Copies Of Briefings Held By ASIC Chair Joe Longo Or Other Senior Members Of The Commission For The… 6 ASIC released a briefing document prepared for a September 2024 meeting between ASIC leadership and Macquarie Bank's CEO. The… 16/06/25 View
ASIC I Seek Documents From ASIC Reflecting Discussions Between ASIC And APRA Over Private Market, Private Credit, Unlisted… Unknown Document text unavailable or too short for summarization. 26/05/25 View
ASIC Seeking All Documents Pertaining To: The Application For Dissolution Lodged By Luvium Pty Ltd. Any Objection To The… 1 ASIC released correspondence regarding Luvium Pty Ltd's voluntary deregistration application lodged on 18 October 2024 under… 15/05/25 View
ASIC All Records Relating To The Appointment Of Global Investment Marketing Pty Ltd (acn 663 732 296) ("gim") As An… 4 ASIC released documents showing that Global Investment Marketing Pty Ltd (GIM) was appointed as an authorised representative of… 30/04/25 View
ASIC Copies Of All Email And Written Correspondence Relating To The Assessment Of ASX Clearing And Settlement Facilities… 7 ASIC and the Reserve Bank of Australia exchanged correspondence regarding the 2024 Assessment of ASX Clearing and Settlement… 22/04/25 View
ASIC I Seek Documents Showing Asic’s Total Expenditure For Its Investigation And Legal Action Regarding G8 Education Ltd,… 1 ASIC's investigation and enforcement action against G8 Education Limited and three individuals—Jennifer Joan Hutson, David… 15/04/25 View
ASIC For The Period January 2023 To December 2024, I Seek Documents: From ASIC Reflecting Discussions Between ASIC And The… 2 ASIC disclosed an internal email from May 2024 documenting a meeting between ASIC and the Australian Taxation Office (ATO)… 09/04/25 View
ASIC Request For Access To Two Documents Referred To In Paragraph [50] Of The Decision Of Sweeney J In R V Iervasi… 3 ASIC's March 2015 letter to Tony Iervasi concerns Courtenay House Capital Trading Group's unlicensed operation of a foreign… 31/03/25 View
ASIC Production Of A Copy Of The Form RE01 Processed By ASIC In Respect Of “shandong Ruyi Scientific And Technological… 1 ASIC released a Form RE01 dated 6 August 2002 documenting the registration of Shandong Ruyi Scientific and Technological Group… 07/03/25 View
ASIC Documents Outlining Reasons For Cancellation Of Registration Of The Following Entities: Unplugged Education Nominee… 19 ASIC deregistered six entities between 2017 and an unspecified date, primarily for non-payment of review fees exceeding 12… 05/03/25 View
ASIC A Copy Of The 2019 ASIC Questionnaires Relating To The Operation Of Managed Discretionary Accounts And The Answers.… 94 ASIC's Investment Managers team proposed introducing net tangible assets (NTA) requirements for managed discretionary account… 21/02/25 View
ASIC Formal Briefings To The Treasurer And Assistant Treasurer, Including Their Offices, On Asic's Investigation Into… 2 ASIC briefed the Treasurer and Assistant Treasurer on 31 July 2024 regarding its ongoing investigation into Regional Express… 13/02/25 View
ASIC Documents Held By ASIC On Unpaid Fines It Has Issued. To Narrow This Search, I Seek Asic's Latest Aggregate Estimate… 1 ASIC holds $62.904 million in overdue pecuniary penalties from 24 defendants, with the entire amount impaired as unrecoverable… 11/02/25 View
ASIC All Information, Documents, Reports, Investigations, Correspondence Or Otherwise In Relation To Any Investigation,… 25 ASIC disclosed correspondence from May-July 2022 regarding investigations into bank accounts used to receive scam funds. The… 07/02/25 View
ASIC Access To A Copy Of The Unredacted Document (excluding The Phone Numbers Of ASIC Staff) Of The Attached Document. In… 6 This FOI release contains internal ASIC communications from January 2018 discussing regulatory matters related to credit card… 24/01/25 View
ASIC A Document That Outlines The Statutory Obligations That May Apply To The Agency. 1 ASIC released a comprehensive list of statutory obligations applicable to the agency as of December 2024. The document catalogs… 16/01/25 View
ASIC Unredacted Copies Of The Progress Report Documents Previously Provided As Per Item 71 Of Asic’s FOI Disclosure Log… 115 ASIC's investigation into ABC Learning Centres Limited, initiated in May 2008, examined alleged misconduct by company directors… 18/12/24 View
ASIC Relevant Code That Is Making Decisions On The Basis Of Submitted Director Name Change Forms Any Associated… 14 ASIC released user guidance and system documentation for its online form (Form 484) for changing officeholder or member names in… 16/12/24 View
ASIC All Documents, Emails, Messages And Other Communications (including Decision And Brief Papers) Concerning Christof… 33 ASIC received and is processing a Freedom of Information request concerning misconduct investigations and regulatory… 06/12/24 View
ASIC Any Correspondence Or Communications Passing Between ASIC And MFG With Respect To The ASIC Investigation. 78 ASIC correspondence with Madison Financial Group (AFSL 246679) from February-March 2019 regarding a section 912C notice issued… 04/12/24 View
ASIC Access To …the Invoice And A Document That Contains The Scope Of The Project Related To: Provision Of A Leadership… 41 ASIC released its Approach to Market (ATM) document for procurement of a leadership development program for its Communications… 04/12/24 View
ASIC All Reports, Warnings Or Notifications In Relation To The Scams (as Defined In Our Letter) Provided To Any Of The… 6 ASIC disclosed correspondence regarding a loan fraud scam investigation involving an ANZ Bank customer account. Between January… 03/12/24 View
ASIC All Documents Pertaining To The Deregistration Of The Company Which You Hold; And Any Other Documents Or Forms Which… 1 This disclosure contains a Form 362 lodged by Modern Air Conditioners Pty Ltd (ACN 137 125 065) on 27 July 2022, notifying ASIC… 03/12/24 View
ASIC Request Access To “all Documents Held By ASIC Concerning Both Magnis Energy Technologies And Hotcopper.com.au.” 35 ASIC held documents concerning Magnis Energy Technologies (ASX:MNS) and HotCopper forum discussions, largely consisting of… 28/11/24 View
ASIC I Wish To FOI Copies Of All Bank CEO Briefings Held By ASIC Chair Joe Longo Or Other Senior Members Of The Commission… 120 ASIC released documents relating to a July 2023 strategic meeting between ASIC leadership, including Chair Joseph Longo and… 14/11/24 View
ASIC Correspondence Between Asic's Markets Supervision Team And The AOFM For The Period Of May 18 2024 To July 26 2024.… 44 ASIC's markets supervision and enforcement teams maintained regular correspondence with the Australian Office of Financial… 04/11/24 View
ASIC Documents Containing Information About The Number, Classification Levels, Type Of Employment (e.g. Full Time, Part… 5 ASIC released a position description for a Reconciliation Action Plan (RAP) Officer role within its People & Development team,… 01/11/24 View
ASIC Correspondence Sent By ASIC To The Government (either The Olsc, The Ags Department Or The AG Personally) About… 32 ASIC sought ongoing approval from the Office of Legal Services Coordination (OLSC) to engage a Commonwealth barrister at higher… 31/10/24 View
ASIC …. Documents And Correspondence Created From 25 August 2023 To 1 March 2024 Relating To Media Release 23-298mr,… 156 ASIC disclosed internal correspondence from October 2023 regarding the development of Media Release 23-298MR, which announced… 28/10/24 View
ASIC Documents Indicating The Following Information About Each Civil And Criminal Penalty Case Commenced In A Court By ASIC… 29 ASIC released summary data on its civil and criminal penalty enforcement proceedings from 2011-12 through 2024-25. The… 24/10/24 View
ASIC I Am Writing To Request, Under The Freedom Of Information Act 1982 (cth), The Following Records Of ASIC Officials… 132 ASIC released internal communications from January 2020 regarding enforcement action against Mayfair 101, IPO Wealth Pty Ltd,… 18/10/24 View
ASIC Please Provide: Final Flight Itinerary(s) (including Associated Costs Of Flights) Final Accommodation Arrangements… 14 ASIC released travel itinerary records for Deputy Chair Sarah Jennifer Court's international trip to Japan from 13-16 March… 16/10/24 View