Court enforceable undertakings register
About the court enforceable undertakings register
See Information Sheet 28 About the court enforceable undertakings register (INFO 28) for more information.
How to search the register
Search the list below by date or use the 'Find on this page' function in your internet browser to search the list of court enforceable undertakings we have accepted from people and companies.
- Click 'Expand all' to expose all content.
- Type Ctrl+F (Mac users type Apple+F) or choose 'Find' in the 'Edit' menu.
- Then enter the name of the person or company in the search box.
You can download a copy of each court enforceable undertaking (CEU) as a PDF file.听
2024
| Section of Act | Name of parties | Download a copy of CEU as PDF | Date of Acceptance by ASIC |
|---|---|---|---|
|
93AA ASIC Act |
Sanlam Private Wealth Pty Ltd |
23 December 2024 |
|
|
322(1) National Credit Act |
Lend NT Pty Ltd and Laddawan Te Maro |
6 December 2024 |
|
|
93AA ASIC Act |
PKF Melbourne Corporate Pty Ltd |
20 June 2024 |
|
|
93AA ASIC Act |
Robert Johnson and Hardwickes |
29 May 2024 |
|
|
s93AA ASIC Act |
Shivdeep Jaidka |
20 February 2024 |
|
|
93AA ASIC Act |
Elevare Pay Easy Pty Ltd, trading as Elepay |
1 February 2024 |
2023
| Section of Act | Name of parties | Download a copy of CEU as PDF | Date of Acceptance by ASIC |
|---|---|---|---|
|
93AA ASIC Act |
14 December 2023 |
||
|
93AA ASIC Act |
iExtend Holdings Company Pty Ltd and iExi Pty Ltd |
16 November 2023 |
|
|
93AA ASIC Act |
Bobbob Pty Ltd and Byron Ittan Goldberg听 |
26 September 2023 |
|
|
Reg 7.2.A.01 |
Openmarkets Australia Limited |
30 June 2023 |
|
| 93AA ASIC Act | Gregory John Blackaby | 15 June 2023 |
2022
| Section of Act | Name of parties | Download a copy of CEU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
|
93AA ASIC Act |
Lasarith Pty Ltd and Adam Campbell Smith |
10 November 2022 |
2021
| Section of Act | Name of parties | Download a copy of CEU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
|
93AA ASIC Act |
Robert Lesley Hardy |
24 August 2021 |
|
|
Reg 7.2A.01 |
Life Trading Pty Ltd |
21 June 2021 |
2020
2019
| Section of Act | Name of parties | Download a copy of CEU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA ASIC Act (via delegation to the ACCC) | Vodafone Hutchison Australia Pty Ltd | 15 July 2019 (via delegation to the ACCC) | |
| 93AA ASIC Act | Jenan Oslem Thorne | 13 February 2019 |
2018
| Section of Act | Name of parties | Download a copy of CEU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 322(1) National Credit Act | Local Appliance Rentals Pty Ltd | 29 October 2018 | |
| 93AA ASIC Act | Eli Ekman | 22 October 2018 | |
| 322(1) National Credit Act | Future Holiday Finance Pty Ltd | 30 August 2018 | |
| 93AA ASIC Act | James Phillip Allen | 28 August 2018 | |
| 93AA ASIC Act | Peter Dinoris | 16 August 2018 | |
| 93AA ASIC Act | Commonwealth Bank of Australia | 9 July 2018 | |
|
93AA ASIC Act |
Australia and New Zealand Banking Group |
听 |
5 July 2018 |
|
93AA ASIC Act |
|
3 July 2018 |
|
| 93AA ASIC Act | Goldman Sachs Australia Pty Ltd | 2 July 2018 | |
| 93AA ASIC Act | Dover Financial Advisers Pty Ltd | 28 June 2018 | |
| 93AA ASIC Act |
Vantage Global Prime Pty Limited |
22 June 2018 | |
| 93AA ASIC Act, and听87B Competition and Consumer Act | Malouf Group Enterprises Pty Ltd and Jordan Francis Malouf |
- 16 June 2020 |
24 April 2018 |
| 93AA ASIC Act | Commonwealth Financial Planning Limited and BW Financial Advice Limited |
- 20 December 2018 |
9听April 2018 |
| 93AA ASIC Act | ANZ Banking Group Ltd
19-137MR ANZ complies with ASIC court enforceable undertaking |
29 March 2018 | |
| 93AA ASIC ACT | Justin Kurt Epstein | 13 February 2018 | |
| 93AA ASIC Act | Frank John Tearle
听 |
13 February 2018 | |
| 93AA ASIC Act | David Lawrence Orth | 14 February 2018 | |
| 93AA ASIC Act | Daniel Panrucker | 18 January 2018 | |
| 93AA ASIC Act | Thorn Australia Pty Ltd | 23 January 2018 | |
| 93AA ASIC Act | Duane Wright
First National Home Loans and Insurance Pty Ltd |
16 January 2018 |
2017
| Section of Act | Name of parties | Download a copy of CEU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA ASIC Act | Breakaway Finance Group Pty Ltd | 20 December 2017 | |
|
93AA ASIC Act |
Christopher John Cannon |
19 December 2017 |
|
|
93AA ASIC Act |
Danny Charles Pianta |
19听December 2017 |
|
|
93AA ASIC Act |
James Barry Fraser |
19 December 2017 |
|
|
93AA ASIC Act |
AIW Dealer Services Pty Ltd |
14 December 2017 |
|
|
93AA ASIC Act |
Foster Stockbroking Pty Limited |
听 |
24 November 2017 |
|
93AA ASIC Act |
National Australia Bank Limited |
20 November 2017 |
|
|
93AA ASIC Act |
Australian and New Zealand Banking Group Limited |
20 November 2017 |
|
|
93AA ASIC Act |
Dean Scott Hartmann |
9 November 2017 |
|
|
93AA ASIC Act |
Sentinel Private Wealth (deregistered) |
11 October 2017 |
|
|
322(1) National Credit Act |
Good to Go Loans Pty Ltd |
6 October 2017 |
|
|
322(1) National Credit Act |
Web Moneyline Pty Ltd |
6 October 2017 |
|
|
93AA ASIC Act |
Safe Worlds Internet Television, Inc and Mary Helen Metcalfe |
30 August 2017 |
|
|
93AA ASIC Act |
Financial Index Australia Pty Ltd | 28 July 2017 | |
|
93AA ASIC Act |
Avalon Pacific Capital Pty Ltd |
24 July 2017 |
|
|
93AA ASIC Act |
Raymond Anthony Sutcliffe |
22 June 2017 |
|
|
322(1) National Credit Act |
Affordable Car Loan Pty Ltd |
23 May 2017 |
|
|
93AA ASIC Act |
Macquarie Bank Limited |
19 May 2017 |
|
|
93AA ASIC Act |
Anthony John Wilson |
22 March 2017 |
|
|
93AA ASIC Act |
Barclays Capital Inc. |
22 March 2017 |
|
|
93AA ASIC Act |
ANZ |
15 March 2017 |
|
|
Westpac |
15 March 2017 |
||
|
322(1) National Credit Act |
Inhouse Finance Group (Sydney) Pty Ltd |
17 February 2017 |
2016
| Section of Act | Name of parties | Download a copy of CEU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
|
National Australia Bank Limited |
听- 28 June 2018 |
21 December 2016 |
|
|
Commonwealth Bank of Australia |
听- 16听October 2020 |
21 December 2016 |
|
|
93AA ASIC Act |
Hochtief Aktiengesellschaft |
8 December 2016 |
|
|
322(1) National Credit Act |
BMW Australia Finance Limited |
2 December 2016 |
|
|
93AA ASIC Act |
Cash Converters Personal Finance Pty Ltd Cash Converters International Limited |
4 November 2016 |
|
|
93AA ASIC Act |
Clifford John Sanderson |
20 October 2016 |
|
|
93AA ASIC Act |
My Adviser Pty Ltd |
23 August 2016 |
|
|
93AA ASIC Act |
Neo Financial Solutions Pty Ltd 听 |
17 August 2016 |
|
|
93AA ASIC Act |
Rhinomed Ltd 听 |
9 June 2016 听 |
|
|
93AA ASIC Act |
Peter George Burton 听 |
24 May 2016 听 |
|
|
93AA ASIC Act |
Brian Hugh Allen 听 |
24 May 2016 听 |
|
|
93AA ASIC Act |
Brian Dobinson 听 |
13 May 2016 听 |
|
|
HSBC Bank Australia Limited |
13 May 2016 听 |
||
|
93AA ASIC Act |
Ascentiv Group Pty Ltd and Chris Pappas |
11 May 2016 |
|
|
93AA ASIC Act |
Michael Melamed |
11 May 2016 听 |
|
| 93AA ASIC Act |
CMH Financial Group Pty Ltd |
23 March 2016 | |
| 93AA ASIC Act |
Nimble Australia Pty Ltd |
18 March 2016 | |
| 93AA ASIC Act |
Barakah Properties Pty Ltd |
16 March 2016 | |
| 93AA ASIC Act |
Ace Insurance Limited |
24 February 2016 | |
| 93AA ASIC Act |
Ben Jayaweera Media release 16-046MR |
16 February 2016 | |
| 93AA ASIC Act |
Sino Investment Services Pty Ltd Richard Li |
18 February 2016 | |
| 93AA ASIC Act |
Jason Churchill Churchill Consulting Services Pty Ltd |
6 January 2016 | |
| 93AA ASIC Act |
Philip Brian Vernon King Regal Funds Management Pty Ltd |
22 December 2015 |
听
2015
| Section of Act | Name of parties | Download a copy of CEU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA ASIC Act |
Philip Brian Vernon King Regal Funds Management Pty Ltd |
22 December 2015 | |
| 93AA ASIC Act |
Angus William Napier Aitken Bell Potter Securities Limited |
22 December 2015 | |
| 93AA ASIC Act |
Adam Edward Patrick Farnsworth |
17 December 2015 | |
| 93AA ASIC Act |
Anthony Christopher Matthews |
30 November 2015 | |
|
93AA ASIC Act |
J.P. Morgan Securities plc J.P. Morgan Securities (Asia Pacific) Ltd J.P. Morgan Securities LLC |
16 November 2015 听 |
|
| 93AA ASIC Act | Simply Energy Solutions Pty Ltd | 22 October 2015 | |
| 93AA ASIC Act | LCL Capital Pty Ltd |
Variation of earlier EU |
25 September 2015 |
| 93AA ASIC Act | Leo Ignatius Menkens |
|
17 September 2015 |
| 93AA ASIC Act |
Reid Matthew Menkens |
|
17 September 2015 |
| 93AA ASIC Act |
Amazing Rentals Pty Ltd |
26 May 2015 |
|
| 93AA ASIC Act |
WealthSure Financial Services Pty Ltd |
29 April 2015 |
|
| 93AA ASIC Act |
WealthSure Pty Ltd |
22 April 2015 |
|
| 93AA ASIC Act |
Ross Stephen Thomson |
7 April 2015 |
|
| 93AA ASIC Act |
Neil Raymond Turner |
20 March 2015 |
|
| 93AA ASIC Act |
Colin Roland Tuckwell |
18 February 2015 |
2014
| Section of Act | Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA ASIC Act |
Commonwealth Securities Ltd and Australian Investment Exchange Ltd |
Variation of |
19 December 2014 |
| 93AA ASIC Act |
First Prudential Markets Pty Ltd |
19 December 2014 | |
| 93AA ASIC Act |
NuSep Holdings Limited |
18 December 2014 | |
| 93AA ASIC Act |
Joanne Keng Yee Loh |
10 December 2014 | |
| 93AA ASIC Act | Interactive Brokers LLC Media release 14-336MR |
15 December 2014 | |
| 93AA ASIC act | Seamus O'Brien Media release 14-331MR |
8 December 2014 | |
| 322 National Credit Act | Mark John Kelly | 4 December 2014 | |
| 93A ASIC Act | Dimitri Amargianitakis Media release 14-318MR |
12 November 2014 | |
| 93A ASIC Act | Aurora Funds Management Ltd Media release 14-300MR | 13 November 2014 | |
| 93AA ASIC Act | Equanimity Concepts Pty Ltd Media release 14-297MR | 30 October 2014 | |
| 322 National Credit Act | Paid International Limited Media release 14-065MR |
15 October 2014 | |
| 93AA ASIC Act | Albin Rudolph Buchner | 8 October 2014 | |
| 93AA ASIC Act | PGW Financial Services Pty Ltd Media release 14-183MR |
18 July 2014 | |
| 93AA ASIC Act | The Royal Bank of Scotland plc The Royal Bank of Scotland N.V. Media release 14-169MR |
21 July 2014 | |
| 93AA ASIC Act | Warren John Sinnott Media release 14-127MR |
11 June 2014 | |
| 93AA ASIC Act | LCL Capital Pty Ltd Media release 14-101MR |
30 April 2014 | |
| 93AA ASIC Act | Simon Roger Coad Ticcidew Insolvency Media release 14-089MR |
28 April 2014 | |
| 322 National Credit Act | Franchelen Pty Ltd Media release 14-057MR |
- 2 June 2022 |
18 March 2014 |
| 93AA ASIC Act | Forex Financial Services Pty Limited Media release 14-036MR |
19 February 2014 | |
| 322 National Credit Act | Cash Stop Financial Services Pty Limited Media release 14-035MR |
10 February 2014 | |
| 93AA ASIC Act | Manish Babulal Jani Media release 14-033MR |
听- 6听November 2020 |
18 February 2014 |
| 93AA ASIC Act | Allan Ni Kwan Kwok Martin George Thompson Media release 14-028MR |
11 February 2014 11 February 2014 |
|
| 93AA ASIC Act | Home Essentials Australia Pty Ltd Triple Bay Group Pty Ltd I Love My Water Pty Ltd Triple Bay Pty Ltd Daniel Simon Tarabay Tabet Joseph Tarabay Ronald Carabay Media release 14-021MR |
3 February 2014 | |
| 93AA ASIC Act | BNP Paribas Media release 14-014MR |
28 January 2014 |
2013
| Section of Act | Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 322 National Credit Act | Tru Blu Collection Services Pty Ltd Media release 14-005MR |
23 December 2013 | |
| 93AA ASIC Act | UBS AG Media release 13-366MR |
23 December 2013 | |
| 93AA ASIC Act | National Australia Bank Limited Media release 13-365MR |
23 December 2013 | |
| 322 National Credit Act | SEL Absolute Return Fund SA Pty Ltd Media Release 13-353MR |
18 December 2013 | |
| 93AA ASIC Act | Commonwealth Securities Ltd Australian Investment Exchange Limited |
17 December 2013 | |
| 93AA ASIC Act | Gabriel Nakhl Media release 13-313MR |
11 November 2013 | |
| 322 National Credit Act | Rent the Roo Pty Ltd Media release 13-301MR |
31 October 2013 | |
| 93AA ASIC Act | Anthony Ian Hyndman Media release 13-278MR |
3 October 2013 | |
| 322(1) National Credit Act | Brett Morgan Media release 13-270MR |
26 September 2013 | |
| 93AA ASIC Act | James Thomas Banfield Media release 13-264MR |
Variation of earlier EU |
20 September 2013 |
| 93AA ASIC Act | Spring Financial Group Pty Ltd Media release 13-263MR |
18 September 2013 | |
| 93AA ASIC Act | Darren Andrew Pawski WealthSure Pty Ltd WealthSure Financial Services Pty Ltd Media release 13-240MR |
Withdrawal of |
29 August 2013 |
| 93AA ASIC Act | Credit Union Australia Limited Media release 13-218MR |
16 August 2013 | |
| 93AA ASIC Act | Fair Loans Foundation Pty Ltd | 16 July 2013 | |
| 93AA, ASIC Act | Jeremy Michael Reid Media release 13-157MR |
27 June 2013 | |
| 93AA, ASIC Act | Brian Patrick Kingston Media release 13-156MR |
27 June 2013 | |
| 93AA, ASIC Act | WSE Investment Fund No 2 Pty Ltd | Variation of earlier EU |
6 May 2013 |
| 93AA, ASIC Act | Solar Rental Company Media release 13-090MR |
24 April 2013 | |
| 93AA, ASIC Act | City Index Australia Pty Ltd Media release 13-076MR |
8 April 2013 | |
| 93AA, ASIC Act | Halifax Investment Services Ltd Media release 13-071MR |
3 April 2013 | |
| 93AA, ASIC Act | Ian Struthers Media release 13-034MR |
8 January 2013 | |
| 93AA, ASIC Act | Mr Rental Media release 13-022MR |
8 January 2013 | |
| 93AA, ASIC Act | Macquarie Equities Limited Media release 13-010MR |
29 January 2013 | |
| 93AA, ASIC Act | Paul Meier Media release 13-006MR |
21 January 2013 | |
| 93AA, ASIC Act | Brian Wood Media release 13-025MR |
8 January 2013 | |
| 93AA, ASIC Act | Jimmy Truong Media release 13-025MR |
8 January 2013 | |
| 93AA, ASIC Act | Con Koutsoukos Media release 13-025MR |
8 January 2013 |
2012
| Section of Act | Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act | Simon Durant Media release 09-174AD - editor's note |
13 December 2012 | |
| 93AA, ASIC Act | Stephen John Cougle Media release 12-288MR |
19 November 2012 | |
| 93AA, ASIC Act | Terence Edward Webb | 15 November 2012 | |
| 93AA, ASIC Act | Arthur John Forrest Media release 12-277MR |
14 November 2012 | |
| 93AA, ASIC Act | James Anthony Mousa Media release 12-270MR |
9 November 2012 | |
| 322(1), National Credit Act | Graham Claude Rendell t/a Key Credit Media release 12-267MR |
30 October 2012 | |
| 93AA, ASIC Act | Geoffrey Stewart Turner Media release 12-248MR |
8 October 2012 | |
| 93AA, ASIC Act | Simon Andrew Peter Green Media release 12-186MR |
6 August 2012 | |
| 93AA, ASIC Act | Joe Chan Media release 12-111MR |
1 June 2012 | |
| 93AA, ASIC Act | Graham Bruce Abbott Media release 12-75MR |
5 April 2012 | |
| 93AA, ASIC Act | Christopher Baker Advisory 12-63AD |
3 April 2012 | |
| 93AA, ASIC Act | Barry David Hassell Advisory 12-60AD |
30 March 2012 | |
| 93AA, ASIC Act | Leighton Holdings Media release 12-53MR |
16 March 2012 | |
| 93AA, ASIC Act | Commonwealth Bank of Australia Media release 12-40MR |
6 March 2012 | |
| 93AA, ASIC Act | Timothy Steven Frazer Media release 12-22MR |
6 February 2012 | |
| 93AA, ASIC Act | Tony Maher (formerly known as Paul Anthony Gresham) Media release 12-15MR |
1 February 2012 | |
| 93AA, ASIC Act | Peter Ngan Media release 12-04MR |
17 January 2012 | |
| 93AA, ASIC Act | Simon Langton Advisory 12-02AD |
9 January 2012 |
2011
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act | Trevor Alan Benson Advisory 11-315AD |
21 December 2011 | |
| 93AA, ASIC Act | Carey Maree Frazer Advisory 11-315AD |
21 December 2011 | |
| 93AA, ASIC Act | David Robert McCulloch Advisory 11-315AD |
21 December 2011 | |
| 93AA, ASIC Act | UBS Wealth Management Australia Pty ltd | Variation of earlier EU |
20 December 2011 |
| 93AA, ASIC Act | Stuart Hamilton Cameron Media release 11-239MR |
31 October 2011 | |
| 93AA, ASIC Act | Peter Lockyer Advisory 11-230AD |
19 October 2011 | |
| 93AA, ASIC Act | Commonwealth Financial Planning Limited Media Release 11-229MR |
25 October 2011 | |
| 93AA, ASIC Act | Opus Capital Limited Media Release 11-220MR |
10 October 2011 | |
| 93AA, ASIC Act | David O'Bryen Media Release 11-182MR |
24 August 2011 | |
| 93AA, ASIC Act | Keith Rex Finkelde Media Release 11-182MR |
24 August 2011 | |
| 93AA, ASIC Act | Joseph Paterniti | 12 August 2011 | |
| 93AA, ASIC Act | David Ronald Andrews | 10 August 2011 | |
| 93AA, ASIC Act | Lifestyle Investor Services Lifestyle Trader Pty Ltd Robert Lloyd Wilson Advisory 11-161AD |
9 August 2011 | |
| 93AA, ASIC Act | FEX Equity Markets Pty Ltd Financial & Energy Exchange Ltd Taranaki Investments Pty Ltd WSE Investment Fund No.2 Pty Ltd Advisory 11-151AD |
- see also variation |
27 July 2011 |
| 93AA, ASIC Act | Rex John Phillpott Natasha Beck Media release 11-133MR |
4 July 2011 | |
| 93AA, ASIC Act | Kilara Financial Solutions Pty Ltd Advisory 11-122AD |
23 June 2011 | |
| 93AA, ASIC Act | Universal Property Group Pty Ltd Bhart Bhushan Media release 11-81MR |
13 April 2011 | |
| 93AA, ASIC Act | Andrew Mark Perkin Advisory 11-56AD |
17 March 2011 | |
| 93AA, ASIC Act | UBS Wealth Management Australia Ltd Media release 11-52MR |
See also variation |
17 March 2011 |
| 93AA, ASIC Act | Graham Werry DTC No 1 Ltd Weriton Finance Pty Ltd Advisory 11-45AD |
7 March 2011 |
2010
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act | Professional Investment Services Advisory 10-275AD |
20 December 2010 | |
| 93AA, ASIC Act | Shawn Darrell Richard Advisory 10-261AD |
3 December 2010 | |
| 93AA, ASIC Act | Christopher Neville Whittingham | 29 November 2010 | |
| 93AA, ASIC Act Vic |
Nufarm Ltd Advisory 10-255AD |
1 December 2010 | |
| 93AA, ASIC Act | Susanne Rae Percival Advisory 10-235AD |
3 November 2010 | |
| 93AA, ASIC Act | Danielle Marie Russell Advisory 10-228AD |
1 November 2010 | |
| 93AA, ASIC Act | John William Ashton Advisory 10-131AD |
22 June 2010 |
2009
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act | Scott Melvillle Whiddett Advisory 10-02AD |
23 December 2009 | |
| 93AA, ASIC Act | Christopher Chandran Advisory 10-02AD |
23 December 2009 | |
| 93AA, ASIC Act | Bradley David Dohrmann Advisory 09-227AD |
12 November 2009 | |
| 93AA, ASIC Act | Paul Martin Kennedy Advisory 09-227AD |
12 November 2009 | |
| 93AA, ASIC Act | Brett Charles Fullarton Advisory 09-146AD |
17 August 2009 | |
| 93AA, ASIC Act | Robert Charles Kelly Advisory 09-146AD |
17 August 2009 | |
| 93AA, ASIC Act | Jonathan Grant Robinson Advisory 09-146AD |
17 August 2009 | |
| 93AA, ASIC Act | Hugh Sutcliffe Martin Advisory 09-80AD |
8 May 2009 | |
| 93AA, ASIC Act | ANZ Media release 09-37 |
6 March 2009 | |
| 93AA, ASIC Act | Daniel Baron Droga Droga Capital Pty Ltd Advisory 09-22AD |
17 February 2009 |
2008
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act | Michael Melville Kirwan | 22 December 2008 | |
| 93AA, ASIC Act | Joseph Burke Foster | 24 November 2008 | |
| 93AA, ASIC Act | Fortrend Securities Australia Pty Ltd | 24 November 2008 | |
| 93AA, ASIC Act | Energetique | 11 November 2008 | |
| 93AA, ASIC Act | Phillip Raymond Coop | 11 November 2008 | |
| 93AA, ASIC Act | Anthony Michael Travers Advisory AD08-04 |
29 August 2008 | |
| 93AA, ASIC Act | John Robert Buttle Media release 08-176 |
28 July 2008 | |
| 93AA, ASIC Act | TZ Limited Media release 08-149 |
3 July 2008 | |
| 93AA, ASIC Act | Avco Access Pty Limited GE Automotive Financial Services GE Capital Finance Australia GE Personal Finance Pty Ltd GE Finance Australasia Pty Ltd Media release 08-106 |
22 May 2008 | |
| 93AA, ASIC Act | Brien Ernest Cornwell Empower Invest Pty Ltd and Newcastle Palais Holdings Pty Ltd Kenneth Watson Media release 08-98 [media release no longer available] |
9 May 2008 | |
| 93AA, ASIC Act | Gregory Michael Gordon O'Shaughnessy Media release 08-17 |
31 January 2008 |
2007
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act | David Wolstencroft Media release 07-277 |
24 October 2007 | |
| 93AA, ASIC Act | Brighton RV Syndication Pty Ltd William Lionel Lenski Brighton RV Holdings Pty Ltd Australian Commercial Property Syndications Pty Ltd Media release 07-255 |
25 September 2007 | |
| 93AA, ASIC Act | PCI Equity Pty Ltd Media release 07-198 |
22 June 2007 | |
| 听 | Daniel Jean Civil Media release 07-137 |
15 May 2007 | |
| 93AA, ASIC Act | Mark Sheridan Media release 07-135 |
15 May 2007 | |
| 93AA, ASIC Act | Jonathon Pye Media release 07-126 |
15 May 2007 | |
| 93AA, ASIC Act | First Capital Financial Planning Media release 07-128 |
11 May 2007 |
2006
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act | Multiplex Limited Media release 06-443 |
20 December 2006 | |
| 93AA, ASIC Act | Patersons Securities Limited Media release 06-421 |
5 December 2006 | |
| 93AA, ASIC Act | Russell Colin Brown | 20 November 2006 | |
| 93AA, ASIC Act NSW |
Peter William Woolcock | 8 August 2006 | |
| 93AA, ASIC Act NSW |
Fendwave Pty Ltd Media release 06-267 |
1 August 2006 | |
| 93AA, ASIC Act Vic |
AMP Financial Planning Proprietary Ltd Media release 06-251 |
27 July 2006 | |
| 93AA, ASIC Act Vic |
Christopher John Daws | 25 May 2006 | |
| 93AA, ASIC Act Vic |
Island Arch Pty Ltd Michael David Barnett Media release 06-165 |
11 May 2006 | |
| 93AA, ASIC Act Vic |
Cash Now Pty Ltd (Cash Now) Mr John Falting Media release 06-127 |
20 April 2006 | |
| 93AA, ASIC Act Vic |
Transcomm Credit Co-operative Limited Media release 06-093 |
28 March 2006 | |
| 93AA, ASIC Act Vic |
GE Personal Finance Pty Ltd Hallmark Life Insurance Company Ltd Hallmark General Insurance Company Ltd Media release 06-080 |
20 March 2006 | |
| 93AA, ASIC Act Vic |
Shareholder Advocacy Ltd Media release 06-076 |
15 March 2006 | |
| 93AA, ASIC Act Vic |
American International Assurance Company (Australia) Ltd Media release 06-013 |
24 January 2006 | |
| 93AA, ASIC Act Vic |
AIA Financial Services Ltd Media release 06-013 |
24 January 2006 |
2005
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act NSW |
Richard James South Media release 05-373 |
25 November 2005 | |
| 93AA, ASIC Act Vic |
ExploreItAll Technology Pty Ltd The Lifestyle Planner Pty Ltd Media release 05-353 |
25 October 2005 | |
| 93AA, ASIC Act | Dennis Howell Terracini Media release 05-330 |
20 October 2005 | |
| 93AA, ASIC Act | Gary Bruce Holbrook Media release 05-320 |
13 October 2005 | |
| 93AA, ASIC Act | Robert John Kay Media release 05-330 |
10 October 2005 | |
| 93AA, ASIC Act | Coles Myer Ltd Media release 05-305 |
7 October 2005 | |
| 93AA, ASIC Act | Andrew Dennis Terracini Media release 05-330 |
28 September 2005 | |
| 93AA, ASIC Act | Howard Young Media release 05-330 |
23 September 2005 | |
| 93AA, ASIC Act | ING Australia Ltd; ING Life Ltd; ING Funds Management Ltd; Optimix Investment Management Ltd; ING Custodians Pty Ltd; ANZ Managed Investments Ltd; ANZ Life Assurance Company Ltd Media release 05-286 |
20 September 2005 | |
| 93AA, ASIC Act Vic |
George Paul Andreola; Michael John Phillips All the partners of PKF Victoria: Michael John Phillips; Noel Francis May; Simon John Marsh; Dennis Anthony Turner; Richard Albert Dean; John Pasias; Scott Michael McKay; John Paolacci Media release 05-283 |
George Paul Andreola (187 KB) Michael John Phillips (206 KB) All the partners of PKF Victoria: : Michael John Phillips (134 KB) : Noel Francis May (134 KB) : Simon John Marsh (134 KB) : Dennis Anthony Turner (134 KB) : Richard Albert Dean (134 KB) : John Pasias (134 KB) : Scott Michael McKay (134 KB) : John Paolacci (134 KB) |
16 September 2005 |
| 93AA, ASIC Act | Cash King Pty Ltd Daniel Swart Media release 05-310 |
5 September 2005 | |
| 93AA, ASIC Act Vic |
Host-Plus Pty Ltd Media release 05-263 |
1 September 2005 | |
| 93AA, ASIC Act NSW |
Fincorp Investments Ltd Media release 05-272 |
30 August 2005 | |
| 93AA, ASIC Act Qld |
Romanza Group Pty Ltd Media release 05-194 |
29 June 2005 | |
| 93AA, ASIC Act Qld |
Jennifer Martine Sisson Media release 05-180 |
17 June 2005 | |
| 93AA, ASIC Act Vic |
Industry Fund Services Pty Ltd Media release 05-148 |
3 June 2005 | |
| 93AA, ASIC Act | AXA Australia Staff Superannuation Fund Pty Ltd Media release 05-144 |
24 May 2005 | |
| 93AA, ASIC Act NSW |
Zurich Financial Services Australia Ltd; Zurich Australian Insurance Ltd Media release 05-138 |
25 May 2005 | |
| 93AA, ASIC Act SA |
Carmine Claudio Mercorella Media release 05-131 |
16 May 2005 | |
| 93AA, ASIC Act Qld |
Kenneth James Thompson Media release 05-121 |
9 May 2005 | |
| 93AA, ASIC Act NSW |
Export Growth Finance Pty Ltd; Warwick Raymond Young; Sheldon Warwick Young; John Michael Whitfield; Thakor Lal Morar Media release 05-97 |
8 April 2005 | |
| 93AA, ASIC Act NSW |
Ausure Insurance & Finance Pty Ltd; Robert William Tresider |
30 March 2005 | |
| 93AA, ASIC Act | MBF Life Ltd ClearView Life Nominees Pty Ltd Media release 05-73 |
24 March 2005 | |
| 93AA, ASIC Act Vic |
The Colonial Mutual Life Assurance Society Limited, Colonial Mutual Superannuation Pty Limited and Commonwealth Custodial Services Limited Media release 05-58 |
15 March 2005 | |
| 93AA, ASIC Act Vic |
Tower Superannuation Pty Limited Media release 05-54 |
10 March 2005 | |
| 93AA, ASIC Act Vic |
Mortgage Point Pty Ltd Media release 05-36 |
24 February 2005 | |
| 93AA, ASIC Act Vic |
Ross Investments (Aust) Pty Ltd Media release 05-14 |
20 January 2005 |
2004
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act NSW |
Colonial First State Investments Limited Media release 04-419 |
21 December 2004 | |
| 93AA, ASIC Act NSW |
MMC Asset Management Ltd Media release 04-393 |
2 December 2004 | |
| 93AA, ASIC Act | Kevin Alan Trezona Media release 04-371 |
11 November 2004 | |
| 93AA, ASIC Act Vic |
UniSuper Limited Media release 04-361 |
4 November 2004 | |
| 93AA, ASIC Act Vic |
National Australia Bank Ltd Media release 04-343 |
20 October 2004 | |
| 93AA, ASIC Act WA |
Capital Intelligence Ltd Media release 04-331 |
11 October 2004 | |
| 93AA, ASIC Act NSW |
John Huyshe Greaves Media release 04-283 |
30 August 2004 | |
| 93AA, ASIC Act Qld |
National Custodian Ltd now known as Mellon Nominees Ltd Media release 04-288 |
27 August 2004 | |
| 93AA, ASIC Act Vic |
Australian Scholarship Group Friendly Society Ltd Media release 04-276 |
27 August 2004 | |
| 93AA, ASIC Act Vic |
Structured Financial Solutions Pty Ltd Media release 04-256 |
10 August 2004 | |
| 93AA, ASIC Act WA |
Richard John Swannell Media release 04-221 |
7 July 2004 | |
| 93AA, ASIC Act SA |
John Irving; Desmond Robert Munro; Alan Geoffrey Scott Media release 04-168 |
28 May 2004 | |
| 93AA, ASIC Act NSW |
Mortgage Choice Limited Media release 04-161 |
25 May 2004 | |
| 93AA, ASIC Act Vic |
Recoilless Technologies International Corp Ltd; Vader Pty Ltd; Richard Giza; Joseph Vella; Juan Michael Johnson Media release 04-143 |
27 April 2004 | |
| 93AA, ASIC Act NSW |
Christopher Dale Frederick Media release 04-105 |
24 April 2004 | |
| 93AA, ASIC Act | AMP Life Limited and AMP Superannuation Limited Media release 04-120 |
23 April 2004 | |
| 93AA, ASIC Act | General Reinsurance Australia Ltd Media release 04-128 |
22 April 2004 | |
| 93AA, ASIC Act Vic |
Andrew William Donald | 22 April 2004 | |
| 93AA, ASIC Act NSW |
Mr John Duggan trading as Forex Pacific Media release 04-132 |
14 April 2004 | |
| 93AA, ASIC Act | Barry John Egan LifeTrack Management Limited Media Release 04-021 |
23 January 2004 |
2003
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act NSW |
Ross James Honeyman Media release 03-408 |
10 December 2003 | |
| 93AA, ASIC Act NSW |
Express Loans and Finance Pty Ltd Media release 03-347 |
29 October 2003 | |
| 93AA, ASIC Act NSW |
Carl Peter Hanich Media release 03-408 |
16 October 2003 | |
| 93AA, ASIC Act NSW |
Automotive Financial Services Pty Ltd Media release 03-307 |
25 September 2003 | |
| 93AA, ASIC Act Vic |
WA Blue Gum Ltd; Anthony Henry May; Herbert Geer & Rundle; Mediterranean Olives Estate Ltd. Media release 03-298 |
11 September 2003 | |
| 93AA, ASIC Act | Macquarie Investment Management Limited Media Release 03-291 |
8 September 2003 | |
| 93AA, ASIC Act Vic |
Fintrack Financial Services Pty Ltd; Fintrack Pty Ltd Media release 03-282 |
3 September 2003 | |
| 93AA, ASIC Act NSW |
National Australia Financial Management Ltd; National Australia Superannuation Pty Ltd; MLC Nominees Pty Ltd Media release 03-281 |
(1765KB) | 3 September 2003 |
| 93AA, ASIC Act Vic |
NMMT Ltd Media release 03-261 |
20 August 2003 | |
| 93AA, ASIC Act | Alan Sydney Rich David Richard Smith LifeTrack Management Ltd Media release 03-258 |
18 August 2003 | |
| 93AA, ASIC Act Vic |
National Investment Institute Pty Ltd Henry Kaye Novasource Consulting Pty Ltd Alan Meagher Media release 03-237 |
30 July 2003 | |
| 93AA, ASIC Act SA |
Wanted World Wide (Australia) Pty Ltd Francesco Bagyio Carbone Teresa Jane Carbone Media release 03-238 |
24 July 2003 | |
| 93AA, ASIC Act | St George Bank Ltd Media release 03-212 |
3 July 2003 | |
| 93AA, ASIC Act | Tower Australia Ltd See Media release 03-213 |
19 June 2003 | |
| 93AA, ASIC Act Tas |
Ronald Wayne Anning See media release 03-148 |
7 May 2003 | |
| 93AA, ASIC Act NSW |
Hedley Goodridge Insurance Agencies Pty Ltd Robert Keith Ridley See media release 03-143 |
24 April 2003 | |
| 93AA, ASIC Act | Citibank Ltd Media release 03-122 |
8 April 2003 | |
| 93AA, ASIC Act VIC |
Robert Andrew Street Media release 03-108 |
31 March 2003 | |
| 93AA, ASIC Act NSW |
RetireInvest Pty Ltd Media release 03-074 |
26 February 2003 | |
| 93AA, ASIC Act WA |
Michael Bradley Curtis Media release 03-084 |
18 February 2003 | |
| 93AA, ASIC Act SA |
Perpetual Plantations of Australia; Dee Dee Fleming (formerly Margaret Dianne Fleming); Donald Brownlie Fleming Media release 03-050 |
10 February 2003 | |
| 93AA, ASIC Act WA |
Jean-Jacques Pierre Georges Blandin De Chalain Media release 03-069 |
22 January 2003 | |
| 93AA, ASIC Act Qld |
A&A Gillon Pty Ltd; Allen Ray Gillon; Ann Gillon Media release 03-012 |
14 January 2003 | |
| 93AA, ASIC Act Vic |
Hebe Computers Pty Ltd; Raymond George Berry; John Stephen Wright; Ian Graeme Murray; Herman & Berry Media release 03-015 |
13 January 2003 | |
| 93AA, ASIC Act WA |
Robert Marusco Media release 03-022 |
10 January 2003 |
2002
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act Vic |
Justin Nicholas Cardillo | 5 December 2002 | |
| 93AA, ASIC Act SA |
Greater Western Financial Services Co Pty Ltd Media release 02/396 |
30 October 2002 | |
| 93AA, ASIC Act Vic |
Robert Leslie Campbell Bell's Financial Services Pty Ltd Media release 02/392 |
28 October 2002 | |
| 93AA, ASIC Act Vic |
Uecomm Limited Media release 02/379 |
17 October 2002 | |
| 93AA, ASIC Act Vic |
Mortgage and General Financial Services Pty Ltd Media release 02/381 |
17 October 2002 | |
| 93AA, ASIC Act | Mint Financial Group Pty Ltd Media release 02/378 |
16 October 2002 | |
| 93AA, ASIC Act NSW |
Berge Der Sarkissian Media release 02/377 |
10 October 2002 | |
| 93AA, ASIC Act | Yarraview Pty Ltd Shalini Pty Ltd Hoaden Pty Ltd Adasam Nominees Pty Ltd Carlo Jacky Taranto Media release 02/314 |
30 August 2002 | |
| 93AA, ASIC Act | Tourism Advisory Group World Services Ltd Brian L Wates Gertrude Mary Wates Media release 02/312 |
27 August 2002 | |
| 93AA, ASIC Act Vic |
Arif Fareed Media release |
16 August 2002 | |
| 93AA, ASIC Act | Tolhurst Noall Ltd | 9 August 2002 | |
| 93A and 93AA, ASIC Act Qld |
Landmark Property Syndicates Ltd; Stephen Peter Diez; McLaughlin Financial Services Ltd Media release 02/288 |
8 August 2002 | |
| 93AA, ASIC Act NSW |
Timothy Myles Austin Media release 02/287 |
8 August 2002 | |
| 93AA, ASIC Act Qld |
Robert Walsh; Neil Richard Ashton; Peter Frederick McNally; McNally Australia Pty Ltd Media release 02/259 |
17 July 2002 | |
| 93AA, ASIC Act Vic |
Landy DFK Securities Ltd Media release 02/239 |
1 July 2002 | |
| 93AA, ASIC Act Qld |
Marc Anthony Bissett Media release 02/233 |
26 June 2002 | |
| 93AA, ASIC Act Vic |
Close the Loop Ltd Stephen Michael Morriss Craig Warren Devlin Harold Victor Holden Paul Frederick Woller Media release 02/213 |
13 June 2002 | |
| 93AA, ASIC Act NSW |
Midwest Radio Ltd Media release 02/215 Variation Variation |
12 June 2002 21 October 2002 5 August 2005 |
|
| 93AA, ASIC Act NSW |
Elderslie Finance Corporation Ltd | 7 June 2002 | |
| 93AA, ASIC Act Vic |
Damian Thomas Gill Media release 02/182 |
22 May 2002 | |
| 93AA, ASIC Act NSW |
QBE Insurance (Australia) Ltd Transport Industries Insurance Company Ltd Media release 02/176 |
20 May 2002 | |
| 93AA, ASIC Act Vic |
Barton Capital Securities Pty Ltd 0170029035 (See note below) Media release 02/162 Note: The enforceable undertaking between Barton Capital Securities Pty Ltd ("BCS") and ASIC dated 9 May 2002 has been withdrawn following BCS' request that ASIC revoke its dealers licence. An order was made revoking BCS' licence on 17 December 2002 and the Enforceable Undertaking was withdrawn on 19 December 2002. |
9 May 2002 (Withdrawn 19 December 2002) |
|
| 93AA, ASIC Act Vic |
Adam David Reeves; Reeves Taxation and Business Services Pty Ltd Media Release 02/152 |
6 May 2002 | |
| 93AA, ASIC Act NSW |
Matthew Johannes Lamens Media release 02/130 |
15 April 2002 | |
| 93AA, ASIC Act SA |
Daryl John McGuire Media release 02/116 |
5 April 2002 | |
| 93AA, ASIC Act SA |
Andrew John Lloyd Media release 02/93 |
14 March 2002 | |
| 93AA, ASIC Act SA |
Neil Harvey John Fairhead Media release 02/91 |
11 March 2002 12 March 2002 |
|
| 93AA, ASIC Act SA |
Oliver Nelson Towns Osborne Media release 02/72 |
28 February 2002 | |
| 93AA, ASIC Act | Ashok Kumar Pal Media release 02/61 |
22 February 2002 | |
| 93AA, ASIC Act Vic |
Norman Peter Glenn Capital Gateway Pty Ltd Media release 02/63 |
22 February 2002 | |
| 93AA, ASIC Act Vic |
Freehold International Pty Ltd Optioneer Systems Pty Ltd Media release 02/51 |
14 February 2002 | |
| 93 AA, ASIC Act Vic |
Tiffstock.Com Pty Ltd Rocky Kan Ming Cheung Wood Yan Kwok Media release 02/17 |
18 January 2002 | |
| 93AA, ASIC Act | NRMA Insurance Limited RACV Sales and Marketing Pty Ltd Insurance Manufacturers of Australia Pty Limited Media release 02/08 |
8 January 2002 | |
2001
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| 93AA, ASIC Act Qld |
Ashley James Brandon | 18 December 2001 | |
| 93AA, ASIC Act SA |
Tidswell Administration Ltd Media release 01/460 |
17 December 2001 | |
| 93AA, ASIC Act SA |
Angela Iris Hill Robert Karl Grossman Media release 01/445 |
13 December 2001 | |
| 93AA, ASIC Act NSW |
National Mutual Funds Ltd (AXA) Media release 01/444 |
13 December 2001 | |
| 93AA, ASIC Act WA |
Kimberely John Clifton Media release 01/449 |
11 December 2001 | |
| 93AA, ASIC Act WA |
KJ Securities Ltd National Money Managers Pty Ltd |
3 December 2001 | |
| 93AA, ASIC Act Vic |
Levi Mochkin Media release 01/429 |
3 December 2001 | |
| 93AA, ASIC Act SA |
Brink Technology Pty Ltd Garry Ashley Fairhead Angela Iris Hill Media Release 01/369 |
11 October 2001 | |
| 93AA, ASIC Act SA |
Ocean Salvage Corporation (Holdings) Limited, John Joseph McNamara Media release 01/334 |
18 September 2001 | |
| 93AA, ASIC Act Vic |
Insurance Brokers Limited ACN 005754718 Media release 01/318 |
5 September 2001 | |
| 93AA, ASIC Act SA |
Robert Karl Grossman Media release 01/289 |
15 August 2001 | |
| 93AA, ASIC Act Qld |
Agrifuture Technology of Australia Pty Ltd Media release 01/275 |
31 July 2001 | |
| 93AA, ASIC Act NSW |
eStar Online Trading Media release 01/249 |
15 July 2001 | |
| 93AA, ASIC Act Qld |
Managed Investment Projects Ltd; Frank Reginald Spindler; Carol Anne Spindler Media release 01/245 |
9 July 2001 | |
| 93AA, ASIC Act Tas |
Garrisons Pty Ltd Media release 01/227 |
27 June 2001 | |
| 93AA, ASIC Act NSW |
Tim Francis Conolly Media release 01/228 |
25 June 2001 | |
| 93AA, ASIC Act ACT |
SMEC Holdings Ltd Media release 01/194 |
4 June 2001 | |
| 93AA, ASIC Act Tas |
Robert Anthony Wallis Media release 01/190 |
31 May 2001 | |
| 93AA, ASIC Act ACT |
Mathew John Huggan; Asia Pacific Resources Ltd Media Release 01/149 |
10 May 2001 | |
| 93AA, ASIC Act Tas |
Robert Hugh Iddon Media release 01/137 and 01/190 |
27 April 2001 | |
| 93A, ASIC Act NSW |
Tyndall Investment Management (Australia) Limited Media release 01/134 |
26 April 2001 | |
| 93AA, ASIC Act Qld |
Neil Pethers Media release 01/118 |
4 April 2001 | |
| NSW, ASIC Act 93AA |
Charles Timothy Pratten Rural & General Insurance Ltd |
30 March 2001 | |
| 93AA, ASIC Act WA |
Plexus International Limited Media release 01/121 |
30 March 2001 | |
| 93AA, ASIC Act NSW |
Anthony Casey Wilson Media release 01/107 |
21 March 2001 | |
| 93AA, ASIC Act NSW |
TWU Nominees Pty Ltd as trustee for the TWU Superannuation Fund Media release 01/089 |
14 March 2001 | |
| 93AA, ASIC Act WA |
D&D Tolhurst Ltd Media release 01/083 |
9 March 2001 | |
| 93A, ASIC Act Qld |
Ingwersen & Lansdown Securities Ltd Media release 01/076 |
5 March 2001 | |
| 93AA, ASIC Act WA |
Pahth Telecommunications Ltd Media release 01-027 |
2 February 2001 | |
| 93AA, ASIC Act Qld |
Dymatech Pty Ltd & Geoffrey Newton Day Media release 01-035 |
7 February 2001 | |
| 93AA, ASIC Act Tas |
Barry Kenneth Hamilton | 29 January 2001 |
2000
Media releases issued in 2000 or earlier are no longer available on this website.
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| Qld 93AA, ASIC Act |
Burrell Stockbroking Pty Ltd Media Release 01/005 |
22 December 2000 | |
| Vic 93AA, ASIC Act |
Variation of No 67- CIBC | 22 December 2000 | |
| Qld 93AA, ASIC Act |
IC Mutual (Australasia) Ltd Media Release 00/554 |
18 December 2000 | |
| NSW 93AA, ASIC Act |
Asset Temporary Personnel P/L Asset Personnel (Vic) P/L Busina P/L Goldstern P/L Kenran P/L Ritva Kaarina Tillet Tristan Mark Cummins Kaius Patrick Cummins Patrice Emmanuel Tillet |
20 December 2000 | |
| WA 93AA, ASIC Act |
HP JVD Ltd Media Release 00/542 |
15 December 2000 | |
| NSW 93AA, ASIC Act |
AusGem International Ltd Media Release 00/537 |
11 December 2000 | |
| NSW 93AA, ASIC Act |
Tower Life Australia Ltd Media Release 00/535 |
14 December 2000 | |
| NSW 93AA, ASIC Act |
GIO General Limited Media Release 00/533 |
13 December 2000 | |
| NSW 93AA, ASIC Act |
Combined Insurance Company of America | 13 November 2000 | |
| SA 93AA, ASIC Act |
Mark Alan Taylor Media Release 00/487 |
15 November 2000 | |
| NSW 93AA, ASIC Act |
KAZ Computer Services Ltd | 9 November 2000 | |
| NSW 93AA, ASIC Act |
Shepherd Woolskins Australia Pty Ltd | 27 October 2000 | |
| Qld 93AA, ASIC Act |
Peel River Vineyards Ltd Media Release 00/430 |
18 October 2000 | |
| NSW 93AA, ASIC Act |
Rene Rivkin; Tarfaya Nominee P/L; Rivkin Discount Stockbroking P/L Media Release 00/416 |
4 October 2000 | |
| Qld 93AA, ASIC Act |
Ord Minnett Jardine Fleming Futures Ltd |
29 September 2000 | |
| Vic 93AA, ASIC Act |
Alan Robert Scott Media Release 00/412 |
29 September 2000 | |
| SA 93AA, ASIC Act |
Food & Beverage Australia Staff Superannuation Fund Pty Ltd; Christopher Ian Day; Simon Mervyn Croxton; Peter David Kerin; George John Havakis Media Release 00/408 |
22 September 2000 | |
| Tas 93AA, ASIC Act |
Gregory John Ellingworth | 19 September 2000 | |
| Qld 93AA, ASIC Act |
Allstate Insurance Pty Ltd; William Benjamin Kelaart; Dorothy Jean Kelaart; Peter John Mason Media Release 00/376 |
31 August 2000 | |
| NSW 93AA, ASIC Act |
FAI General Insurance Co Ltd | 18 August 2000 | |
| NSW 93AA, ASIC Act |
Temps.Com Pty Ltd | 07 August 2000 | |
| SA 93AA, ASIC Act |
IT Investing Ltd Media Release 00/356 |
18 August 2000 | |
| SA 93AA, ASIC Act |
Ian William Snook Media Release 00/347 |
11 August 2000 | |
| Vic 93AA, ASIC Act |
Grosvenor Securities Pty Ltd Media Release 00/337 |
09 August 2000 | |
| Vic 93AA, ASIC Act |
[ Name Withheld ]** agreement made not to release individual's name** Media Release 00/305 |
14 July 2000 | |
| NSW 93AA, ASIC Act |
Daniel Gerard Mulcahy Media Release 00/318 |
27 July 2000 | |
| WA 93AA, ASIC Act |
DJ Carmichael Pty Ltd Media Release 00/302 |
13 July 2000 | |
| NSW 93AA, ASIC Act |
Castech Pty Ltd Media Release 00/301 |
12 July 2000 | |
| Vic 93AA, ASIC Act |
National Mutual Health Insurance Pty Ltd - Variation | 04 July 2000 | |
| NSW 93AA, ASIC Act |
MDSnews.Com Ltd Media Release 00/284 |
30 June 2000 | |
| Vic 93AA, ASIC Act |
David Hemming Media Release 00/283 |
30 June 2000 | |
| Vic 93AA, ASIC Act |
Neil John White. Glenn Rainer Meuwissen Media Release 00/270 |
22 June 2000 | |
| Vic 93AA(2), ASIC Act |
CIBC World Markets Aust Ltd - Variation | 03 May 2000 | |
| Vic 93AA, ASIC Act |
National Mutual Health Insurance Pty Ltd | 16 June 2000 | |
| SA 93AA, ASIC Act |
Colin Buck Enviro Systems Renewable Resources Pty Ltd Media Release 00/263 |
20 June 2000 | |
| NSW 93AA, ASIC Act |
Stuart Gloucester Membery Media Release 00/262 |
20 June 2000 | |
| WA 93AA, ASIC Act |
Herbert Ross Fisher MFA Finance Pty Ltd | 18 June 2000 | |
| NSW 93AA, ASIC Act |
Qi Zhu Media Release 00/266 |
14 June 2000 | |
| SA 93AA, ASIC Act |
Debbie Ann Clarke Media Release 00/238 |
25 May 2000 | |
| Vic 93AA, ASIC Act |
Anthony Liney Taggart | 23 May 2000 | |
| SA 93AA, ASIC Act |
Leon Mitchell Winston Hill (Aust) Pty Ltd Enviro Systems Renewable Resources Pty Ltd Media Release 00/214 |
20 April 2000 | |
| SA 93AA, ASIC Act |
Derek Hill Enviro Systems Renewable Resources Pty Ltd Media Release 00/214 |
20 April 2000 | |
| SA 93AA, ASIC Act |
Cameron Mansell Enviro Systems Renewable Resources Pty Ltd Media Release 00/214 |
20 April 2000 | |
| NSW 93AA, ASIC Act |
Connelly Temple Ltd (CT) Media Release 00/210 |
10 May 2000 | |
| NSW 93AA, ASIC Act |
American Home Assurance Company, Family Insurance Advisory Services Pty Ltd Media Release 00/180 |
20 April 2000 | |
| Vic 93AA(2), ASIC Act |
Online Investors Advantage Incorporated - Variation | 1 May 2000 | |
| ACT 93AA, ASIC Act |
Capital Trading Group Ltd (CTG) Peter Ivanovski Media Release 00/166 |
13 April 2000 | |
| SA 93AA, ASIC Act |
Shane Lionel Linthorne See Media Release 00/176 |
7 March 2000 | |
| SA 93AA, ASIC Act |
Brian Singlewood Media Release 00/176 |
22 February 2000 | |
| Qld 93AA, ASIC Act |
N/A/T/O International (Australasia) Pty Ltd Media Release 00/172 |
18 April 2000 | |
| NSW 93AA, ASIC Act |
Hudson Investment Group Ltd Hudson Corporate Ltd Hudson Securities Corp Ltd Hudson Resources Ltd Hudson Timber & Hardware Ltd Hudson Securities Pty Ltd Hudson Pacific Group Ltd David Henty Sutton Peter Cecil Holland Bruce William McLeod Peter John Meers Media Release 00/170 |
17 April 2000 | |
| WA 93AA, ASIC Act |
Kaye Christine Blackburne Media Release 00/160 |
7 April 2000 | |
| Vic 93AA, ASIC Act |
CIBC World Markets Australia Ltd Media Release 00/143 |
27 March 2000 | |
| WA 93AA, ASIC Act |
Salan Pty Ltd; Hetty Esther Verolme Media Release 00/121 |
16 March 2000 | |
| NSW 93AA, ASIC Act |
Greater Indochina Investments Ltd Media Release 00/118 |
13 March 2000 | |
| NSW 93AA, ASIC Act |
Nicholas Robert McRae Media Release 00/111 |
3 March 2000 | |
| NSW 93AA, ASIC Act |
Ernest Alfred Brown Media Release 00/094 |
1 March 2000 | |
| Qld 93AA, ASIC Act |
Ludgates Corporate & Investment Advisory Services P/L | 29 February 2000 | |
| Vic 93AA, ASIC Act |
Mayfield Insurance Brokers P/L John David Hornidge Media Release 00/091 |
21 February 2000 | |
| NSW 93AA, ASIC Act |
Peter Lyle Glover | 21 February 2000 | |
| SA 93AA, ASIC Act |
Wheaton Group Pty Ltd Cory David Wheaton Williams Dean Rudiger Guse Media Release 00/082 |
24 February 2000 | |
| SA 93AA, ASIC Act |
David Ashley Wood See Media Release 00/076 |
21 February 2000 | |
| SA 93AA, ASIC Act |
Forest Enterprises Media Release 00/065 |
15 February 2000 | |
| NSW 93AA, ASIC Act |
Leigh, Anthony Gardner Media Release 00/071 |
14 February 2000 | |
| NSW 93AA, ASIC Act |
Tresidder, Robert William Trensidder Sharon Denise Halnic Nominees Pty Ltd Halliday & Nicholas Insurance Brokers |
7 February 2000 | |
| NSW 93AA, ASIC Act |
Australian Investors Forum Pty Ltd. |
31 January 2000 | |
| Vic 93AA, ASIC Act |
Online Investors Advantage Incorporated Media Release 00/049 |
20 January 2000 |
1999
Media releases issued in 2000 or earlier are no longer available on this website.
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| Qld 93AA, ASIC Act |
Suncorp Asset Management Ltd Media Release 00/007 |
24 December 1999 | |
| Qld 93AA, ASIC Act |
Suncorp Financial Planning P/L Media Release 00/007 |
24 December 1999 | |
| NT 93AA, ASIC Act |
Sanwant Singh Deo Media Release 99/487 |
21 December 1999 | |
| NSW 93AA, ASIC Act |
Westpac Media Release 99/473 |
16 December 1999 | |
| Vic 93AA, ASIC Act |
John Sydney Brown Tuska Resources NL Media Release 99/471 |
15 December 1999 | |
| Vic 93AA, ASIC Act |
Peter Njegos Bozovic; (Tuska Resources NL) Media Release 99/471 |
15 December 1999 | |
| SA 93AA, ASIC Act |
Hugo Nicholas; John Schouten Media Release 99/456 |
8 December 1999 | |
| NSW 93AA, ASIC Act |
Paul Stewart Mason Media Release 99/441 |
26 November 1999 | |
| NSW 93AA, ASIC Act |
Stephen DM Perks Media Release 99/464 |
31 December 1999 | |
| WA 93AA, ASIC Act |
Blackburne and Dixon Pty Ltd Kaye Christine Blackburne Media Release 99/425 |
15 November 1999 | |
| NSW 93AA, ASIC Act |
Deszo Istvan Sipos See Media Release 99/412 |
9 November 1999 | |
| WA 93AA, ASIC Act |
One to One Insurance Solutions Corp Ltd; One to One Insurance Solutions International P/L; One to One Insurance Solutions (NSW & ACT) P/L; One to One Insurance Solutions (SA) P/L; OTO-AIMS P/L Media Release 99/401 |
2 November 1999 | |
| Qld 93AA, ASIC Act |
U-Vistract Finance Corporation Ltd; Noah Musingku Media Release 99/396 |
29 October 1999 | |
| WA 93AA, ASIC Act |
John Barron |
30 September 1999 | |
| Qld 93AA, ASIC Act |
Steven Henare Taiapa Media Release 99/392 |
28 October 1999 | |
| WA 93AA, ASIC Act |
Seong Hoon Pak Media Release 99/391 |
28 October 1999 | |
| NSW 93AA, ASIC Act |
Keycorp Ltd Gilbert Maxwell Rintoul Richard Lawrence Hargrave Media Release 99/376 |
15 October 1999 | |
| NSW 93AA, ASIC Act |
Lowndes Lambert Australia Pty Ltd Media Release 99/325 |
15 September 1999 | |
| NSW 93AA, ASIC Act |
Suncorp Metway Insurance Limited Media Release 99/304 |
30 August 1999 | |
| NSW 93AA, ASIC Act |
Yates Securities Limited Media Release 99/289 |
19 August 1999 | |
| NSW 93AA, ASIC Act |
William McLaren Media Release 99/288 |
17 August 1999 | |
| WA 93AA, ASIC Act |
Anthony Raymond Cunningham | 11 August 1999 | |
| VIC 93AA, ASIC Act |
Paritech Pty Ltd Media Release 99/268 |
4 August 1999 | |
| WA 93AA, ASIC Act |
Afforestation Pty Ltd Charles Edward Peaty Margaret Vera Peaty Media Release 99/279 |
28 July 1999 | |
| SA 93AA, ASIC Act |
Martin Leigh Davies-Roundhill Media Release 99/249 |
22 July 1999 | |
| Vic 93AA, ASIC Act |
Trojan Insurance Brokers Pty Media Release 99/237 |
14 July 1999 | |
| NSW 93AA, ASIC Act |
Michael Anthony Casey Media Release 99/231 |
9 July 1999 | |
| NSW 93AA, ASIC Act |
Haydn James Froggatt Media Release 99/199 |
18 June 1999 | |
| NSW 93AA, ASIC Act |
Count Financial Group Pty Ltd Media Release 99/176 |
1 June 1999 | |
| NSW 93AA, ASIC Act |
The De Luxe Cab Company Limited Media Release 99/167 |
14 May 1999 | |
| WA 93AA, ASIC Act |
Rowena Nominees Pty Limited Graeme Clifford Grubb and Margaret Elizabeth Grubb Media Release 99/129 |
4 May 1999 | |
| NSW 93AA, ASIC Act |
Consolidated Gaming Corporation Limited Media Release 99/110 |
16 April 1999 | |
| WA 93AA, ASIC Act |
Resolute Limited; Killyhevlin Pty Ltd; Paulsens Gold Pty Ltd and Kemia Pty Ltd Media Release 99/096 |
7 April 1999 | |
| NSW 93AA, ASIC Act |
Allan Edward Gooderham Media Release 99/104 |
24 March 1999 | |
| NSW 93AA, ASIC Act |
Seven Network Limited and Seven Network (Operations) Limited Media Release 99/055 |
8 March 1999 | |
| NSW 93AA, ASIC Act |
Inderhir Singh Media Release 99/044 |
22 February 1999 | |
| NSW 93AA, ASIC Act |
Nomura International Plc Media Release 99/036 |
16 February 1999 | |
| ACT 93AA(2), ASIC Act |
Treetop Projects Limited and Australian Rural Group Limited | 24 February 1999 |
1998
Media releases issued in 2000 or earlier are no longer available on this website.
| Section of Act, State |
Name of parties | Download a copy of EU as a PDF file | Date of acceptance by ASIC |
|---|---|---|---|
| Qld 93AA, ASIC Act |
Citie Centre 4 Pty Ltd; Citie Centre Limited; Berela Limited; Mirani Limited Media Release 98/389 |
17 December 1998 | |
| NSW 93AA, ASIC Act |
Craig John Hubbard Media Release 98/369 |
20 November 1998 | |
| ACT 93AA(2), ASIC Act |
Australian Rural Group Limited | 20 November 1998 | |
| Vic 93AA, ASIC Act |
Peter John Blake Media Release 98/340 |
11 November 1998 | |
| Vic 93AA, ASIC Act |
Australian Project Farming; Casmore Rural Finance Pty Ltd; Kathaminga Holdings Pty Ltd; Constantinos Vrantsis | 29 October 1998 | |
| NSW 93AA, ASIC Act |
Robyn-Ann Carrolle Cochrane Media Release 98/320 and Media Release 99/277 |
20 October 1998 | |
| Qld 93AA, ASIC Act |
Share Trend Software Pty Ltd Robert Szatmari Ian Albert Thour |
13 October 1998 | |
| Qld 93AA, ASIC Act |
Halvorsen West & Associates Pty Ltd Future Investments Australasia Pty Limited; Julian Price |
24 September 1998 | |
| ACT 93AA, ASIC Act |
Treetop Projects Limited Australian Rural Group Limited Media Release 98/295 |
22 September 1998 | |
| ACT 93AA, ASIC Act |
Australian Rural Group Limited Media Release 98/295 |
21 September 1998 | |
| Vic 93AA, ASIC Act |
Crown Casino Limited Media Release 98/343 |
11 September 1998 | |
| NSW 93AA, ASIC Act |
Mr W J Molloy Media Release 98/237 |
11 August 1998 | |
| Tas 93AA, ASIC Act |
Mrs I C Hilder Media Release 98/236 |
11 August 1998 | |
| Vic 93AA, ASIC Act |
Chapman MDJ Petersen RD Greenscape International Pty Limited Media Release 98/234 |
11 August 1998 |