FOI for Complaint Letter - read in this order

1. Millhouse’s 2005 complaint letter

2. APRA reply (FOI 21-36 Notice of Decision)

3. ASIC reply (20220927 FOI 163-2022 - Decision) and

(Document 01 - FOI 163-2022 - ASIC letter 20080902 - RELEASED VERSION)

Millhouse’s 2005 complaint letter.pdf Millhouse’s 2005 complaint letter.pdf
Size : 57.114 Kb
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FOI 21-36 Notice of Decision.pdf FOI 21-36 Notice of Decision.pdf
Size : 61.802 Kb
Type : pdf
FOI 22-46 Notice of Decision 10 March 2022.pdf FOI 22-46 Notice of Decision 10 March 2022.pdf
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March 2022 Freedom of Information reply from APRA concerning APRA's basis for using caveat emptor.

The Hon Scott Morrison MP, Prime Minister of Australia said on ABC midday television news - 9 March 2019, that if anyone on a visa in Australia commits a serious crime, after they serve a jail sentence, they will be deported. VOFF sent FOI to the Department of Immigration and Border Protection in an effort to discover whether the perpetrator of the Trio Capital fraud was deported or not.

VOFF FOI 476 to DIBP.pdf VOFF FOI 476 to DIBP.pdf
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Letter to OAIC 01.08.2024.pdf Letter to OAIC 01.08.2024.pdf
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Type : pdf

One of many letters written concerning the Freedom of Information request for the 5-page letter written in 2005 and handed to the Astarra (later became Trio Capital). This letter to the OAIC is dated 1 August 2024 and seeks the Information Commission to release a document that APRA refuse to release.

Reply from the Information Commissioner dated 14 August 2024 
2024-AICmr169.pdf 2024-AICmr169.pdf
Size : 320.78 Kb
Type : pdf

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