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Showing 1-37 of 37 entries
ASIC
I Formally Request Access To Documents Constituting Correspondence Between ASIC And The Private Credit F…
ASIC released correspondence exchanged in late October 2025 between the regulator and private credit funds regarding draft conten…
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ASIC
Documents Relating To North Ryde RSL Community Club Ltd (acn 001 022 699). Ltd Between 1 January 2013 An…
ASIC granted North Ryde RSL Community Club Ltd (ACN 001 022 699) relief from the statutory deadline to lodge its financial report…
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ASIC
Summary Or List Of All RCA Applications Refused Between 2015 And 2025, Including The Reason For Refusal.
Between 2015 and 2025, ASIC recorded no formal refusals of Responsible Conduct of Business (RCA) applications. According to ASIC'…
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ASIC
Under The Freedom Of Information Act 1982 (cth), I Request Access To Any Brief, Advice, File Note Or Oth…
This FOI disclosure contains a Senate committee question-on-notice response regarding ASIC's enforcement action against the Const…
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ASIC
ASIC Recently Published Report 816, Titled "accounting For Your Super: Asic’s Review Into The Financial…
ASIC released a letter dated 9 July 2025 to superannuation fund trustees communicating audit surveillance findings for the 30 Jun…
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ASIC
Documents Held By ASIC That Record The Number Of Sole Practitioners Who Have Been Granted Registration A…
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ASIC
Correspondence Between ASIC Chair Joe Longo And ANZ CEO Nuno Nato's For The Period Of May 1 2025 To Sept…
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ASIC
Documents Relating To The Maintenance Of Plants, Flowers, And Other Decorative Greenery In And Around Go…
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ASIC
Any Briefings And/or Submissions Regarding The UK Serious Fraud Office Investigation Into The Gupta Fami…
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ASIC
On 13 August, ASIC Announced A “review Of Superannuation Investment Requirements” Outlined In RG97 Relat…
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ASIC
Documents — Including Spreadsheets, Reports, Dashboards, Or A Database Extract Under S 17 Of The FOI Act…
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ASIC
On 18 June 2025, The Treasurer Addressed The National Press Club And Said That He Will "...write To Regu…
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ASIC
All Correspondence Between ASIC And Directors Regarding Asic’s Decision To Deregister The Company
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ASIC
All Communication Between The ASX And ASIC Regarding James Hardie For The Period Of 1 January 2025 To 28…
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ASIC
Copies Of Correspondence Between ASX And ASIC For The Period Of December 20 Through To December 31. This…
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ASIC
Copies Of Correspondence Between ASIC And The ASX Concerning A Report Prepared By ASX Regarding Its Outa…
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ASIC
The Number Of Reports Received By Your Agency Regarding Fraud Recovery Scams (also Referred To As Refund…
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ASIC
The Incoming Government Brief For The Election Held In 2025 A. Any ‘red Book’, ‘blue Book’ Or ‘yellow Bo…
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ASIC
I Wish To FOI Copies Of Briefings Held By ASIC Chair Joe Longo Or Other Senior Members Of The Commission…
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ASIC
I Seek Documents From ASIC Reflecting Discussions Between ASIC And APRA Over Private Market, Private Cre…
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ASIC
Seeking All Documents Pertaining To: The Application For Dissolution Lodged By Luvium Pty Ltd. Any Objec…
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ASIC
All Records Relating To The Appointment Of Global Investment Marketing Pty Ltd (acn 663 732 296) ("gim")…
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ASIC
Copies Of All Email And Written Correspondence Relating To The Assessment Of ASX Clearing And Settlement…
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ASIC
I Seek Documents Showing Asic’s Total Expenditure For Its Investigation And Legal Action Regarding G8 Ed…
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ASIC
For The Period January 2023 To December 2024, I Seek Documents: From ASIC Reflecting Discussions Between…
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ASIC
Request For Access To Two Documents Referred To In Paragraph [50] Of The Decision Of Sweeney J In R V Ie…
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ASIC
Production Of A Copy Of The Form RE01 Processed By ASIC In Respect Of “shandong Ruyi Scientific And Tech…
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ASIC
Documents Outlining Reasons For Cancellation Of Registration Of The Following Entities: Unplugged Educat…
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ASIC
Documents Concerning Breach Reports Received About Insurance Australia Group Limited
This ASIC disclosure log entry does not contain substantive information about breach reports concerning Insurance Australia Group…
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ASIC
Documents Relating To The Application Made By Better Lending Pty Ltd For An Australian Credit Licence.
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ASIC
Reports Or Memos, And Any Correspondence Between ASIC And The Asx, Relating To The Following Companies,…
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ASIC
The Documents I Am Seeking Only Include Email Correspondence. The Documents Include Information Received…
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ASIC
All Correspondence Between Magnis Energy Technologies And ASIC For The Period Of 2023.
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ASIC
Emails Sent By ASIC Between 1 And 5 July 2024, Where: The Author Is An ASIC Executive Director (or Equiv…
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ASIC
Reports Of Serious Contraventions Of The Law Related To General Insurance Made By AFCA To ASIC Under S10…
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ASIC
Copies Of All Email Correspondence Relating To The ASX CHESS Outage In December 2024, Between Email Addr…
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ASIC
I Seek Copies Of Correspondence Between ANZ CEO Nuno Matos And Asic. I Seek A Copy Of Correspondence Sen…
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