ASIC disclosure log table

About this disclosure log and accessing listed documents

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	Document providing overview of the Australian Public Service Code of Conduct provisions	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	ASIC and National Archives guidelines addressing destruction of files	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

ASIC Website: Printed 05/21/2013

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