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Showing 51-68 of 68 entries

Department Title Pages Summary Date ▼
ASIC Please Provide: Final Flight Itinerary(s) (including Associated Costs Of Flights) Final Accommodation Arrangements… 25 ASIC released flight itinerary documents for Chair Joseph Paul Longo's multi-leg international trip from May 24 to June 2, 2024.… 16/10/24 View
ASIC We Write To Seek Access To The Following Documents Pursuant To The Freedom Of Information Act 1982 (cth): Notices… 5 ASIC released documents related to asset freezing proceedings against an individual named Hopkins and his related entities,… 16/10/24 View
ASIC Request For Documents Relating To The ASIC 2023 Culture Survey. 7 ASIC disclosed a Commission meeting paper from January 2024 regarding results from its Culture+ diagnostic survey conducted in… 04/10/24 View
ASIC All Documents Held By ASIC That Comment Or Reflect On Submissions Made To The Senate Standing Committees On Finance… 3 ASIC's FOI disclosure comprises ASIC's internal comments on submissions made to the Senate Standing Committee on Finance and… 03/10/24 View
ASIC A Report Prepared By Quantium For The Commonwealth Bank Regarding Term Deposits, Prepared Between January 1, 2000 And… 26 A February 2006 Quantium report prepared for Commonwealth Bank analyzes term deposit pricing strategies using evidence-based… 03/10/24 View
ASIC Documents Concerning Disclosures Of Interests And Conflicts Of Interests Relating To James Shipton, Joe Longo And… 7 ASIC released minutes from its Commission Enforcement Committee meeting held on 4 February 2020 and a conflicts of interest… 30/09/24 View
ASIC The ASIC Document Titled “gender Affirmation Guidelines” Dated August 2021. 15 ASIC's August 2021 Gender Affirmation Guidelines provide workplace support procedures for employees undergoing gender… 20/09/24 View
ASIC I Seek Data Relating To The Number Of Suspicious Activity Reports (sars) Received Annually For The Last 10 Years,… 1 ASIC received 767 Suspicious Activity Reports (SARs) between 2015 and 2024. Reports showed a sharp increase from 4 in 2015 to… 12/09/24 View
ASIC A Copy Of Any Emails, Correspondence, Telephone Call Notes Between ASIC Chairman, Joe Longo, And HWL Ebsworth A Copy… 1 ASIC released correspondence regarding planning for a Sterling Investor meeting held on 17 December 2021, involving… 04/09/24 View
ASIC Documents Concerning Breach Reports Received About Insurance Australia Group Limited Unknown This ASIC disclosure log entry does not contain substantive information about breach reports concerning Insurance Australia… Unknown View
ASIC Documents Relating To The Application Made By Better Lending Pty Ltd For An Australian Credit Licence. 1 This document is an insurance certificate confirming that Better Lending Pty Ltd held professional indemnity insurance as part… Unknown View
ASIC Reports Or Memos, And Any Correspondence Between ASIC And The Asx, Relating To The Following Companies, Between 2018… 5 ASIC released documents concerning two ASX-listed companies between 2018 and 2021. For XPD Soccer Gear Group Limited, a May 2018… Unknown View
ASIC The Documents I Am Seeking Only Include Email Correspondence. The Documents Include Information Received And Sent By… 4 This FOI disclosure contains email correspondence from ASIC's Media Unit regarding a Citizens Party media release from October… Unknown View
ASIC All Correspondence Between Magnis Energy Technologies And ASIC For The Period Of 2023. 1 ASIC issued a section 33 notice to Magnis Energy Technologies Ltd in July 2023, requiring the company to produce specified books… Unknown View
ASIC Emails Sent By ASIC Between 1 And 5 July 2024, Where: The Author Is An ASIC Executive Director (or Equivalent),… 264 ASIC Executive Director Tim Mullaly circulated to executives on 1 July 2024 a transcript of an ABC Radio National Breakfast… Unknown View
ASIC Reports Of Serious Contraventions Of The Law Related To General Insurance Made By AFCA To ASIC Under S1052E Of The… 35 AFCA notified ASIC in October 2022 of a possible serious contravention by an AFCA member insurer involving poor claims handling… Unknown View
ASIC Copies Of All Email Correspondence Relating To The ASX CHESS Outage In December 2024, Between Email Addresses… 4 ASIC received correspondence with ASX between December 19, 2024 and February 6, 2025 regarding the ASX CHESS settlement system… Unknown View
ASIC I Seek Copies Of Correspondence Between ANZ CEO Nuno Matos And Asic. I Seek A Copy Of Correspondence Sent By Nuno… 1 ASIC released correspondence between ANZ CEO Nuno Matos and ASIC Executive Director Joseph Longo dated 12 May 2025. The… Unknown View