FOI request Dave Maher ITSA

Dave Maher
FOI Officer
GPO 821
Canbera 2601
ITSA

4th December 2012

Dear Mr Maher,
You  and ITSA have been made aware of your obligations of Freedom of Information requests by the Office of the Information Commissioner.

I therefore would now like to make the following requests for documents  held by ITSA. This would be additional to the previous requests I have made and as yet have not received.
I am still waiting for a copy of  ITSA's investigation policy as required by the Financial Management and Accountability Act


I am now requesting the statement of Affairs of George Adler. He is a 3 time bankrupt. I am requesting the Statement of Affairs filed by Adler on his last bankruptcy. I also request any statements or documents requested by Tibor Karolyi before ITSA and Tibor Karoly granted George Adler overseas travel. Also if Florence Choo was involved in the decision.

I also request the periodic updates  by ITSA  to creditors on the Bankruptcy of Jamie- Lee Alexander and what investigations Jason Briggs commenced to  satisfy ITSA that Alexander had not filed a false statement of Affairs.
I referr to an email  on the 30th November 2012 from the Commonwealth Ombudsman  stating that these periodic updates were sent to creditors. Therefore I would like a copy of them.

Also as my previous request on the  18th November any complaints made to ITSA or Bankruptcy regulations on George Adler.

Thank you
Fiona Brown

 This is my previous letter to you so it will refresh  your memory::::::::::::

Letter to Dave Maher
RE:::: Freedom of Information
Mr Dave Maher
FOI Co-ordinator 
GPO Box 821 
Canberra 2601
ITSA

18th November 2012

Dear Mr Maher,
You are aware under FOI I have requested a copy of ITSA's investigation policy.

This should not be confused with Itsa's fraud policy.

 Unfortunately it has been necessary for the  Office of the Information Minister  to made you aware of your obligations under the Freedom of Information Act.

According to the FMA Act  ITSA  is required to publish a disclosure log. I am aware ITSA has not posted anything on it since April 2012. Please supply me a copy of ITSA's disclosure log for the period April 2010-April 2012.
The FMA Act and the AGIS requires investigators to have a certain level of qualification. I  therefore request under FOI to be supplied the qualifications of all Bankruptcy Regulation staff in Australia.
In particular I am interested in the qualifications of Mark Findlay and Adam Toma.

Also under FOI   supply me with copies  from  the register of complaints which have been lodged on Paul Pattison, Stuart Ariff Florence Choo Tibor Karolyi.

Please also supply me under FOI a copy of the register which discloses the dates Veronique Ingram received complaints on the conduct of Senior Management at ITSA, Paul Pattison and Stuart Ariff.
Thank you
Fiona Brown