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SAHA - FOIP – SAH-2018-LHL-0001 – Request tracker

Request for copies of all any records related to FBS’s dealings with Liberty Holdings Limited.

Reference number: SAH-2018-LHL-0001
Submitting organisation: South African History Archive (SAHA)
Requestee: Liberty Holdings Limited
Status: closed
Status note: Process concluded
Date submitted: December 14, 2018
Extension of time submitted: January 01, 2019
Stage(s): Initial request
Request description:

Request for copies of all any records related to FBS’s dealings with Liberty Corporate, in particular:

1. All policies, directives, guidelines, orders, or similar records related to the submission of requests for the deregistration of pension funds administered by Liberty and made by Liberty Corporate, or parties contracted by Liberty Corporate, to the FSB between 2007 and 2014.

2. Copies of any and all records, or part of records related to Liberty’s accounting for financial provisions for dormant and/or inactive pension funds of which Liberty was the administrator.

3. Copies of any and all insurance policies issued by Liberty to wholly underwritten pension funds of which Liberty was the administrator.

4. A copy of the report dated 8 February 2012 by KPMG on its investigation into the merits of the allegations made by Michelle Mitchley to the FSB in 2011 in regard to the conduct of Liberty employees and contractors and FSB employees;

5. A copy of each report by Liberty to the FSB/FSCA on the conduct of Liberty’s
‘Backlog Project’.

Initial request communication

Communication sent

Submission of PAIA request SAH-2018-LHL-0001
Sent on: December, 14 2018
Confirmation of receipt of PAIA request SAH-2018-LHL-0001
Sent on: December, 19 2018
Confirmation of receipt of PAIA request SAH-2018-LHL-0001 - follow up and request fee payment details
Sent on: December, 24 2018
Failure to respond to PAIA request SAH-2018-LHL-0001 within statutory time frame
Sent on: February, 17 2019
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: February, 17 2019

Response received

Response date: 2019-01-31
Response nature: Denied
Received within statutory period: Yes

Downloads

Response to initial request - SouthAfricanHistoryArchiveSAHA_201901311.pdf
Initial Request - FormCLibertyHoldingsLimited.doc