FOI: ASIC disclosure log archive (2011-2017)

The table below contains the disclosure log archive from 2011 to 2017.

Refer to FOI disclosure log for more information.

Disclosure log number	Date information listed in disclosure log	Summary of FOI request received	Description of information released (and whether released in full or part)	Other information
1	6 July 2011	Request seeking letter of appointment of Greg Medcraft as Chairman of ASIC	Letter of appointment dated 12 May 2011	To access the document please email foirequest@asic.gov.au
2	13 October 2011	Request seeking ASIC's procedures re s15(3) of the Public Service Act	1 document released in full	To access the document please email foirequest@asic.gov.au
3	21 November 2011	Request seeking policy documents pertaining to record management of hard copy files	1 document released in full	To access the document please email foirequest@asic.gov.au
4	14 March 2012	Request for policy documentation pertaining to s123 and s124 of the ASIC Act	Guidance documentation	To access the document please email foirequest@asic.gov.au
5	14 March 2012	Request for documentation pertaining to referral of matters between ASIC and APRA	Edited extract from Joint Protocol for Co-operation between APRA and ASIC	To access the document please email foirequest@asic.gov.au
6	14 March 2012	Request for documentation confirming appointment of Mr Gregory Medcraft as a Commissioner of ASIC	Appointment notification	To access the document please email foirequest@asic.gov.au
7	19 March 2012	Request for list of companies with their registered office at a specified address	List of companies as requested	To access the document please email foirequest@asic.gov.au
8	5 April 2012	Request for documentation pertaining to the use of web browsers and social media channels by Australian Government agencies	Information pertaining to use of web browsers and social media channels by ASIC	To access the document please email foirequest@asic.gov.au
9	10 April 2012	Request for information pertaining to unclaimed money	List pertaining to unclaimed money amounts	To access the document please email foirequest@asic.gov.au
10	10 April 2012	Request for information pertaining to unclaimed money	List pertaining to unclaimed money amounts	To access the document please email foirequest@asic.gov.au
11	11 April 2012	Request for information pertaining to unclaimed money	List pertaining to unclaimed money amounts	To access the document please email foirequest@asic.gov.au
12	11 April 2012	Request for contact details re specified companies.	Contact information as sought	To access the document please email foirequest@asic.gov.au
13	7 August 2012	Request for copies of submissions received in response to ASIC Consultation Paper 91 Non Traditional Rights Issues (CP91)	Copies of submissions received	To access the document please email foirequest@asic.gov.au
14	7 August 2012	Request for information pertaining to unclaimed money	List pertaining to unclaimed money amounts	To access the document please email foirequest@asic.gov.au
15	24 August 2012	Request for information pertaining to unclaimed money	List pertaining to unclaimed money amounts	To access the document please email foirequest@asic.gov.au
16	4 September 2012	Request for documentation lodged with ASIC for financial services licence application	Application documents	To access the document please email foirequest@asic.gov.au
17	25 October 2012	Request for documentation including copies of specific product disclosure statements	Copies of three product disclosure statements pertaining to investment products	To access the document please email foirequest@asic.gov.au
18	25 October 2012	Request for copy of ASIC report entitled Consumer Credit Legal Services in Australia	Copy of report and attachments	To access the document please email foirequest@asic.gov.au
19	5 November 2012	Request for copy of specified speeches given by ASIC Chairman Greg Medcraft	Copies of speeches requested.	To access the document please email foirequest@asic.gov.au
20	15 April 2013	Request for document outlining obligations of company regarding registers and books	Copy of template advice for companies.	To access the document please email foirequest@asic.gov.au
21	29 April 2013	Request for administrative documentation pertaining to 27 February 2013 ASIC attendance with Federal Member Stephen Jones and others re Trio Capitol collapse.	Copies of documentation addressing ASIC attendance at the 27 February 2013 meeting	To access the document please email foirequest@asic.gov.au
22	20 May 2013	Request seeking documentation pertaining to the commencement of investigation into Trio Capitol Limited (In Liquidation).	Documents referencing commencement of investigation.	To access the document please email foirequest@asic.gov.au
23	20 May 2013	Request seeking information regarding amounts ASIC has received and predicted future receipt amounts - from inactive bank and life insurance accounts that have been inactive for 3 years.	Documents containing information pertaining to amounts received by ASIC and predicted future receipt amounts from inactive bank and life insurance accounts.	To access the document please email foirequest@asic.gov.au
24	4 June 2013	Request for documents verifying Trio Capitol Limited fund's asset position.	Documentation addressing determination of Trio Capitol Limited fund's asset position.	To access the document please email foirequest@asic.gov.au
25	4 June 2013	Request for document provided in response to 2 Parliamentary Questions on Notice asked by Mr Paul Fletcher MP to the Assistant Treasurer on 10 May 2011.	ASIC Response to Question on Notice No 355. Notice given 10 May 2011.	To access the document please email foirequest@asic.gov.au
26	27 June 2013	Request seeking documentation pertaining to an accounting relief application made to ASIC in respect to Kangara Limited	Communications between ASIC and applicant pertaining to the aforementioned relief application	To access the document please email foirequest@asic.gov.au
27	1 July 2013	Request seeking copies of correspondence between ASIC and internet service providers pertaining to the blocking, pursuant to s313 of the Telecommunications Act 1997 of internet websites between Sept 2012 and May 2013.	Copies of s313 internet site blocking requests and communications between ASIC and internet service providers during relevant period.	To access the document please email foirequest@asic.gov.au
28	1 July 2013	This request sought copies of requests made by ASIC pursuant to s313 of the Telecommunications Act 1997 (seeking the blocking of IP address sites) to internet providers during 2011, 2012 and 2013.	Copies of s313 internet site blocking requests issued by ASIC during 2011, 2012 and 2013.	To access the document please email foirequest@asic.gov.au
29	1 July 2013	Request seeking copies of correspondence pertaining to requests made by ASIC pursuant to s313 of the Telecommunications Act 1997 seeking the blocking of internet websites including Global Capital Wealth.	Copies of s313 internet site blocking requests issued by ASIC.	To access the document please email foirequest@asic.gov.au
30	1 July 2013	Request seeking documents relating to requests made by ASIC to internet service providers, pursuant to s313 of the Telecommunications Act seeking the blocking of internet websites, including IP address 198. 136.54.104 between Sept 2012 and May 2013.	Copies of s313 internet site blocking requests and communications between ASIC and internet service providers during relevant period.	To access the document please email foirequest@asic.gov.au
31	10 July 2013	Request seeking documentation recording ASIC's final review findings in respect to the ASIC Connect business names service, post its implementation and launch in May 2012.	ASIC End Project Report-National Business Names. Dated 31/01/2013	To access the document please email foirequest@asic.gov.au
32	12 July 2013	Request seeking documentation pertaining to use by ASIC of s313 of the Telecommunications Act 1997, including internal policy guidance and communications/meetings with other agencies re the use of s313.	Copies of s313 Notices, internal guidance material and documentation pertaining to communications and meetings with other agencies re the use of s313	To access the document please email foirequest@asic.gov.au
33	2 August 2013	Directions made by the Australian Securities and Investments Commission under s672A of the Corporations Act 2001 between the period 1 July 2012 to 31 December 2012.	Directions made by the Australian Securities and Investments Commission under s672A of the Corporations Act 2001 between the period 1 July 2012 to 31 December 2012	Information edited because of an exception in s11C of the Freedom of Information Act 1982 To access the document please email foirequest@asic.gov.au
34	8 August 2013	Documents about Trio Capital held by ASIC's Deputy Chair, Peter Kell.	Documents about Trio Capital held by ASIC's Deputy Chair, Peter Kell	To access the document please email foirequest@asic.gov.au
35	20 January 2014	(i) A letter from News Limited; (ii) A letter from Revenue SA	A letter from News Limited dated 15 October 2013; A letter from Revenue SA dated 4 February 2013 (Released in part)	To access the documents please email foirequest@asic.gov.au
36	30 January 2014	Copy of consolidated deed of variation dated 6 May 1958 of the Provident Fund	Copy of consolidated deed of variation dated 6 May 1958 of the Provident Fund (Released in full)	To access the documents please email foirequest@asic.gov.au
37	12 March 2014	Request for documentation pertaining to bonus payments to ASIC Senior Executive Staff	Template Employment Agreement and copy of agency Performance Management Agreement	To access the documents please email foirequest@asic.gov.au
38	12 May 2014	Request for copies of ASIC's Secondments Policies	Copies of 2 ASIC policy documents addressing secondments	To access the documents please email foirequest@asic.gov.au
39	15 May 2014	Request for copies of communications between ASIC and Treasury/Treasurer regarding 'Letter of Expectation' addressing agency operations.	Letter dated 20 February 2007 from Treasurer to ASIC, Letter of 27 June from ASIC Chairman to Treasurer.	To access the documents please email foirequest@asic.gov.au
40	21 May 2014	Request for copies of communications between ASIC and the Financial Ombudsman Service (FOS), addressing the appointment of CameronRalph Navigator to conduct an independent review of FOS	Four letters, being communications between ASIC and FOS addressing the appointment of CameronRalph Navigator to conduct the aforementioned review.	To access the documents please email foirequest@asic.gov.au
41	4 September 2014	Request for figures in relation to the number of unclaimed monies claims paid in 2013-2014 in respect of the following categories Money recovery agency ASIC reuniting and; Other	Table listing number of claims and amounts reunited with owners in relation to company unclaimed money in 2013-2014 - Released in full	To access the documents please email foirequest@asic.gov.au
42	4 September 2014	Documents concerning section 23 of the Superannuation Industry (Supervision) Act 1993 in the period leading up to September 2009.	One page of an ASIC publication Super Decisions (dated October 2007) and 5 screen shots of ASIC's Fido website. Released in full.	To access the documents please email foirequest@asic.gov.au
43	4 September 2014	Documents relating to American Express credit card interest rate policy for defaulting cardholders	Copy of various American Express credit card interest rate policy documents . Released in full.	To access the documents please email foirequest@asic.gov.au
44	7 October 2014	All directions under s672A of the Corporations Act 2001 sent by ASIC or Consolidated Minerals Limited to certain entitles (the directions) and correspondence relating to the directions.	The directions dated 31 October 2007 - Released with redactions.	To access the documents please email foirequest@asic.gov.au
45	11 November 2014	Document containing details of ASIC's investigations expenditure in relation to Trio Capital for the period October 2013 to September 2104	A table containing details of the information sought in the request. Released in full.	To access the documents please email foirequest@asic.gov.au
46	11 November 2014	Correspondence from ASIC referring a matter to the NSW Police Service	ASIC referral letter to the NSW Police Service under s 127(4) of the ASIC Act.	To access the documents please email foirequest@asic.gov.au
47	16 January 2015	Audit reports submitted to ASIC for a financial services licensee for FY 2010/2011 and 2011/2012	Audit report lodged with ASIC by a financial services licensee dated 30 September 2011	To access the documents please email foirequest@asic.gov.au
48	16 January 2015	Documents held by ASIC concerning a US broker	Printout of Broker Check Report from US Financial Services Industry Regulatory Authority website	To access the documents please email foirequest@asic.gov.au
49	16 January 2015	Documents concerning PPB Advisory's costs of investigation into Trio Capital and report of achievements during phases 1 & 2 of investigation	Printout of ASIC Assetless Administration Fund grant reporting document from ASIC's website	To access the documents please email foirequest@asic.gov.au
50	19 February 2015	FOI requests received by ASIC (in the FY 12/13 and 13/14) and subsequent ASIC decisions on those requests where ASIC's decisions relied upon the exemption in s47C of the FOI Act	FOI requests received by ASIC in the defined period and subsequent ASIC decisions on those requests where ASIC's decisions relied upon the exemption in s47C of the FOI Act. Released in part	To access the documents please email foirequest@asic.gov.au
51	19 February 2015	Documents concerning Macquarie Equities Limited (MEL) financial advice remediation as announced by ASIC in 14-201MR	Final client letter sent by MEL to clients and Macquarie Private Wealth review process referred to in the final client letter. Released in full.	To access the documents please email foirequest@asic.gov.au
52	19 February 2015	Documents concerning the PI Insurance available on behalf of the investors of Trio Capital	Wright GlobaI Investments Pty Ltd , Certificate of Professional Indemnity Insurance. Released in full	To access the documents please email foirequest@asic.gov.au
53	25 February 2015	Documents concerning ASIC's IT resources and STAR Programme business case	Documents listing ASIC's IT resources, Copy of STAR Programme business case. Released in full	To access the documents please email foirequest@asic.gov.au
54	25 February 2015	Documents concerning IT jobs in ASIC	Documents listing number of positions filled and applications received for each IT role between 2010 and 2014. Released in full	To access the documents please email foirequest@asic.gov.au
55	25 February 2015	ASIC's / liquidator's report / assessment of certain documents concerning Trio Capital	PPB Advisory's further Explanatory Memorandum to Unitholders dated 4 August 2010. Released in full	To access the documents please email foirequest@asic.gov.au
56	25 February 2015	Copies of correspondence between ASIC and another party in relation to Trio Capital	ASIC Form 388 - Financial Statements and reports re: Alpha Strategic Fund. Email between ASIC and a third party. Released in part	To access the document please email foirequest@asic.gov.au
57	11 May 2015	Documents concerning the positions and delegations held by certain ASIC staff during specified periods and codes and policies concerning staff conduct	Codes and policies concerning staff conduct applicable to ASIC staff during certain specified periods. Released in full	To access the document please email foirequest@asic.gov.au
58	11 May 2015	Documents concerning PM Global Opportunities Fund Limited prospectus lodged on 4 November 2013	Letter to PM Capital Global Opportunities Fund Ltd from ASIC concerning Notice to Extend Exposure period for prospectus	To access the document please email foirequest@asic.gov.au
59	17 September 2015	Document containing details of ASIC's investigations expenditure in relation to Trio Capital for the period September 2009 to 22 July 2015	A table containing details of the information sought in the request. Released in full	To access the document please email foirequest@asic.gov.au
60	29 September 2015	Documents concerning any ASIC investigation into movements in the Australian dollar immediately before the 3 February 2015 RBA interest rate decision	Internal ASIC emails and memo concerning ASIC's enquiries into foreign currency movements during the relevant period. Released in part.	To access the document please email foirequest@asic.gov.au
61	30 September 2015	Documents concerning the sale by ASIC of causes of action of deregistered companies vested in ASIC	Documents concerning applications received by ASIC concerning the property of deregistered companies and documents relating to ASIC's policies and procedures concerning the sale by ASIC of the property of deregistered companies	To access the document please email foirequest@asic.gov.au
62	26 October 2015	Documents concerning a prospectus lodged with ASIC by Mazu Alliance Limited	Internal ASIC emails. Released in part	To access the document please email foirequest@asic.gov.au
63	2 November 2015	A copy of a purported deed dated 26 August 1986 for a superannuation fund where the sponsoring employer was Elders IXL Limited and a copy of the attached purported Rules.	Copy of a deed dated 26 August 1986 between Elders IXL Limited and Elders Superannuation Ltd attaching Elders IXL Superannuation Fund Rules. Released in full.	To access the document please email foirequest@asic.gov.au
64	9 November 2015	Documents received by ASIC between 1 January 2014 and 18 May 2015 concerning BBY Pty Ltd	Documents received by ASIC between 1 January 2014 and 18 May 2015 concerning BBY Pty Ltd. Released in part	To access the document please email foirequest@asic.gov.au
65	1 December 2015	Correspondence between ASIC and Standard Builders Pty Ltd and any other party about the company from 16 January 2011 to 16 October 2015	A letter from ASIC to Standard Builders Pty Ltd dated 16 January 2011. Released in full	To access the document please email foirequest@asic.gov.au
66	21 December 2015	Australian financial services licence application of Tolhurst Capital Limited	ASIC Form FS01 - Australian financial services licence application for Tolhurst Capital Limited. Released in part	To access the document please email foirequest@asic.gov.au
67	21 December 2015	Request for documents concerning an application made to ASIC under the CDDA scheme	Draft ASIC guide for assessing claims for compensation under the CDDA scheme. Released in full	To access the document please email foirequest@asic.gov.au
68	22 December 2015	Copy of ASIC memo concerning Trio Capital Ltd and Shawn Richard	Copy of ASIC memo dated 29 November 2010 concerning Trio Capital Ltd and the Enforceable Undertaking from Shawn Richard. Released in part	To access the document please email foirequest@asic.gov.au
69	2 February 2016	Documents concerning ASIC's arrangements for the handling of FOI requests during the 2015 Christmas period	Internal ASIC email dated 18 December 2015. Released in full	To access the document please email foirequest@asic.gov.au
70	19 February 2016	Documents containing guidance material governing the handling of FOI applications. Joint protocols for co-operation/ MOUs between ASIC and listed government agencies.	3 guides concerning the processing of FOI requests. Liaison arrangements between ASIC and the Commonwealth Ombudsman dated 1997 Released in full	To access the document please email foirequest@asic.gov.au
71	12 April 2016	Documents concerning ASIC's investigation into ABC Learning Centres Ltd	ASIC investigation progress reports for certain dates (released in part) Document containing details of ASIC's investigation expenditure (released in full)	To access the document please email foirequest@asic.gov.au
72	25 May 2016	Copy of correspondence referred to by ASIC's Deputy Chairman before the Senate Economics References Committee on 28 April 2016	Template of letter sent to insurers as part of ASIC's review of the life insurance industry. Released in full	To access the document please email foirequest@asic.gov.au
73	27 May 2016	Documents concerning Trio and Shawn Richard	Article titled "Bankruptcy trustee hunts Richard's money" and table titled Deposits to AAM from GCSL & Shawn Richard. Released in full	To access the document please email foirequest@asic.gov.au
74	2 June 2016	Documents lodged with ASIC about a financial adviser	Appoint a financial representative form & Maintain a financial representative form (released in part)	To access the document please email foirequest@asic.gov.au
75	2 June 2016	Documents concerning ASIC's investigation into the Bryan Byrt Group	ASIC investigation progress reports for certain dates (released in part)	To access the document please email foirequest@asic.gov.au
76	11 August 2016	ASIC emails and file notes concerning a credit licensee	ASIC emails and other documents concerning ASIC's consumer lease project (released in part)	To access the document please email foirequest@asic.gov.au
77	11 August 2016	A copy of a letter sent by ASIC to 30,000 companies seeking to obtain information on whistleblowing	A template of a letter sent by ASIC to various companies regarding whistleblowing (released in full)	To access the document please email foirequest@asic.gov.au
78	11 August 2016	Documents evidencing communications between certain named ASIC officers and other parties in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd	2 documents evidencing communications between ASIC and others (released in part)	To access the document please email foirequest@asic.gov.au
79	16 August 2016	Documents concerning matters outlined in ASIC media release MR 16-050	Internal ASIC emails concerning matters outlined in ASIC media release MR 16-050 (released in part)	To access the document please email foirequest@asic.gov.au
80	19 August 2016	Documents concerning Jervois Mining Ltd	ASIC email and newspaper article (released in part)	To access the document please email foirequest@asic.gov.au
81	31 August 2016	Documents concerning a prospectus lodged with ASIC by Celsius Coal Limited	ASIC emails, records of telephone discussions and other documents concerning the prospectus (released in part)	To access the document please email foirequest@asic.gov.au
82	28 October 2016	Documents concerning CME Capital Australia & IMCG Pty Ltd	Chart containing the Theoretical value of combined portfolios of IMCG Pty Ltd from 2015 onwards (released in full)	To access the document please email foirequest@asic.gov.au
83	22 November 2016	The 12 non-confidential submissions referred to in ASIC Report 216 - Response to submissions on CP135 Mortgage Exit Fees: Unconscionable fees and unfair contract terms	12 non-confidential submissions. Released in full	To access the document please email foirequest@asic.gov.au
84	22 November 2016	Documents evidencing communications between certain named ASIC officers and other parties in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd	4 documents evidencing communications between ASIC and others. Released in part	To access the document please email foirequest@asic.gov.au
85	23 December 2016	Annexures to the letter dated 19th December 2014 from the ASX to ASIC concerning BBY Limited.	6 annexures to a letter dated 19th December 2014 from the ASX to ASIC concerning BBY Limited.	To access the document please email foirequest@asic.gov.au
86	20 January 2017	ASIC's covering letter/email to its response to questions on notice to the Senate enquiry into the performance of ASIC	Covering email containing ASIC response to questions on notice. Released in full	To access the document please email foirequest@asic.gov.au
87	20 January 2017	Letter ASIC sent to the major Australian banks concerning cross-selling practices	Template of a letter ASIC sent to various banks.	To access the document please email foirequest@asic.gov.au
88	23 January 2017	Documents evidencing communications between ASIC and any market participant in which reference is made to Select Vantage, True North Vantage, Merlito Securities Company Ltd	5 documents evidencing communications between ASIC and others. Released in full	To access the document please email foirequest@asic.gov.au
89	24 January 2017	Statements of concerns issued by ASIC to various named issuers of prospectuses for equities	4 Statements of concerns issued by ASIC. Released in full.	To access the document please email foirequest@asic.gov.au
90	25 January 2017	Documents concerning ASIC's Public Notices Website and Lodgement Project	4 voluntary undertakings with various liquidators (documents anonymised). Partial release 2 ASIC documents containing data concerning the project (documents anonymised). Partial release	To access the document please email foirequest@asic.gov.au
91	20 April 2017	Documents relating to the development of the following ASIC media releases:　 Macquarie: 13-010MR, 14-201MR, 15-022MR　 AMP: 06-251　 NAB: 14-093MR　 Westpac: 14-236MR, 14-264MR　 Commonwealth Bank: 11-42AD, 11-229MR, 14-104MR, 14-192MR, 14-302MR	Internal correspondence and correspondence between ASIC and third parties relating to the development of the media releases　 Released in part on 12.4.17　 Additional document released in full on 17.5.17　 Additional documents released in part on 5.6.17	To access the document please email foirequest@asic.gov.au
92	8 May 2017	Documents containing summaries of the data ASIC collected on mistaken internet payments from subscribers to the ePayments code.	2 documents containing data regarding mistaken internet payments Released in part	To access the document please email foirequest@asic.gov.au
93	13 July 2017	Documents relating to the development of the following ASIC media releases and reports:　 17-076MR - ASIC releases findings of CommInsure investigation　 Report on ASIC's Investigation into the Colonial Mutual Life Assurance Society Limited　 16-347MR - ASIC issues industry review of life insurance claims　 REP 498 Life Insurance Claims: An industry review.	Internal correspondence and correspondence between ASIC and third parties relating to the development of the media releases and reports Released in part	To access the document please email foirequest@asic.gov.au
94	7 August 2017	Documents concerning the winding up of Growth Plus Financial Group Pty Ltd.	Form 519 lodged with ASIC in relation to the winding up of Growth Plus Financial Group Pty Ltd. Documents between ASIC and Bendigo & Adelaide banks about ASIC's company alerts service. 　 Partial release	To access the document please email foirequest@asic.gov.au
95	22 August 2017	Notices issued by ASIC in relation to ASIC's proactive risk- based surveillance program to the parties referred to in ASIC Report 528 (report item 56 and item 12)	5 Notices issued to parties under s912C & 912E of the Corporations Act 2001 in relation to ASIC's proactive risk- based surveillance program referred to in ASIC Report 528　 Released in part	To access the document please email foirequest@asic.gov.au
96	29 August 2017	Correspondence in 2017 between ASIC and third parties concerning add-on insurance products sold by car dealers	Letter (including Annexure)from ASIC to a third party relating to add on insurance sold through car dealerships Released in full	To access the document please email foirequest@asic.gov.au
97	1 September 2017	Documents containing data sets provided to external organisations responsible for conducting ballots for all Enterprise Agreements proposed to take effect after 30 June 2014	Table describing the data sets ASIC provided to the ballot agent conducting the Enterprise Agreement ballots during the requisite period Released in full	To access the document please email foirequest@asic.gov.au
98	1 September 2017	Documents concerning the reasons for deregistration of Supermarket Group Pty Ltd	Letters from ASIC to Supermarket Group Pty Ltd, Notice from ASIC's company database Released in part	To access the document please email foirequest@asic.gov.au
99	1 September 2017	The FS01 (AFSL application) and FS70 & FS71 forms lodged in relation to CPA Australia Advice Pty Ltd	The FS70 & FS71 lodged in relation to CPA Australia Advice Pty Ltd Released in full	To access the document please email foirequest@asic.gov.au
100	20 September 2017	Documents concerning telecommunications data as defined in the Telecommunications (Interception and Access) Act 1979	Documents concerning ASIC's procedures & policies for accessing telecommunications data Released in part	To access the document please email foirequest@asic.gov.au
101	16 October 2017	Documents concerning ASIC media release "05-360 ASIC works with superannuation funds to improve exit disclosure" relating to Qantas Superannuation, and investigations, directions or complaints relating to Qantas' handbooks or PDSs	Correspondence between ASIC and Qantas Superannuation, and internal documents relating to compliance with disclosure obligations. Released in part.	To access the document please email foirequest@asic.gov.au
102	17 October 2017	Correspondence and any related documents between ASIC and PPB Advisory/KPMG on 7, 11 and 13 August 2015	Correspondence and related documents between ASIC and PPB Advisory/KPMG relating to BBY Ltd　 Released in part	To access the document please email foirequest@asic.gov.au
103	9 November 2017	Summary notes and agenda of meeting between ASIC and the CEOs of the big 4 accounting firms - KPMG, Deloitte, PwC and EY held in August	Agenda of meeting held between ASIC and the CEOs of the big 4 accounting firms - KPMG, Deloitte, PwC and EY held on 14 August 2017 Released in full	To access the document please email foirequest@asic.gov.au
104	4 December 2017	Documents concerning purchases of current and historical extracts of Rescue Medics Australia Pty Ltd	List of purchases of current and historical extracts of Rescue Medics Australia Pty Ltd Released in part	To access the document please email foirequest@asic.gov.au
105	8 December 2017	Documents relating to Term Deposits	Letter template dated 2009 regarding Term Deposits to Bank CEOs and attachment Released in full	To access the document please email foirequest@asic.gov.au
106	13 December 2017	Certificate of Currency of PI insurance and the AFSL application for Citywide Investment Services Pty Ltd	The FS01 application and the Certificate of Currency of PI insurance in relation to Citywide Investment Services Pty Ltd Released in part	To access the document please email foirequest@asic.gov.au