Australian Securities and Investments Commission

A Copy Of Any Emails, Correspondence, Telephone Call Notes Between ASIC Chairman, Joe Longo, And HWL Ebsworth A Copy Of Any Emails, Correspondence, Telephone Call Notes Between Mr Joe Longo And The…

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A Copy Of Any Emails, Correspondence, Telephone Call Notes Between ASIC Chairman, Joe Longo, And HWL Ebsworth A Copy Of Any Emails, Correspondence, Telephone Call Notes Between Mr Joe Longo And The WA Government And WA Dept Of Consumer Protection (dmirs)

FOI 165-2024 Released 1 page ZIP archive

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ASIC released correspondence regarding planning for a Sterling Investor meeting held on 17 December 2021, involving communications between ASIC Chairman Joe Longo, HWL Ebsworth (a law firm), and Western Australian government agencies including the Department of Mines, Industry Regulation and Safety (DMIRS). The documents show coordination between ASIC and WA authorities concerning the Sterling Investor matter, though specific details about the alleged misconduct, regulatory findings, or enforcement outcomes are not fully visible in the excerpt provided. The classified sensitivity marking indicates the correspondence contained sensitive regulatory information during the investigation or planning phase.

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