Enforceable undertakings register

About enforceable undertakings

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 enforceable undertakings we have accepted from people and companies.

  1. Type Ctrl+F (Mac users type Apple+F), or choose 'Find' in the 'Edit' menu.
  2. Then enter the name of the person or company in the search box.

You can download a copy of each enforceable undertaking (EU) as a PDF file. Read our hints on downloading, viewing and printing PDF files.

2016 |2015 | 2014 | 2013 | 2012 | 2011 |2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998

2016

Section of ActName of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC

93AA ASIC Act

Cash Converters Personal Finance Pty Ltd

Cash Converters International Limited

Media release 16-380MR

029744238

Deed of release

4 November 2016

93AA ASIC Act

Clifford John Sanderson

Media release 16-361MR

029738906

20 October 2016

93AA ASIC Act

My Adviser Pty Ltd

Media release 16-267MR

029738207

23 August 2016

93AA ASIC Act

Neo Financial Solutions Pty Ltd

Media release 16-305MR

 

029738114

17 August 2016

93AA ASIC Act

Rhinomed Ltd

Media release 16-190MR

 

029622129

9 June 2016

 

93AA ASIC Act

Peter George Burton

Media release 16-161MR

 

029533964

24 May 2016

 

93AA ASIC Act

Brian Hugh Allen

Media release 16-161MR

 

029533965

24 May 2016

 

93AA ASIC Act

Brian Dobinson

Media release 16-153MR

 

029533845

13 May 2016

 

93AA ASIC Act

HSBC Bank Australia Limited

Media release 16-145MR

029533837

13 May 2016

 

93AA ASIC Act

Ascentiv Group Pty Ltd and Chris Pappas

Media release 16-149MR

029533803

11 May 2016

93AA ASIC Act

Michael Melamed

Media release 16-147MR

029533808

11 May 2016

 

93AA ASIC Act

CMH Financial Group Pty Ltd

Media release 16-097MR

029533444

23 March 2016
93AA ASIC Act

Nimble Australia Pty Ltd

Media release 16-089MR

029533337

18 March 2016
93AA ASIC Act

Barakah Properties Pty Ltd

Media release 16-079MR

029533330

Compliance report - Barakah

16 March 2016
93AA ASIC Act

Ace Insurance Limited

Media release 16-047MR

029533136

24 February 2016
93AA ASIC Act

Ben Jayaweera

Media release 16-046MR

029535509

16 February 2016
93AA ASIC Act

Sino Investment Services Pty Ltd

Richard Li

Media release 16-042MR

029533131

18 February 2016
93AA ASIC Act

Jason Churchill

Churchill Consulting Services Pty Ltd

Media release 16-008MR

029305900

S02422027

Compliance report- Churchill

6 January 2016
93AA ASIC Act

Philip Brian Vernon King

Regal Funds Management Pty Ltd

Media release 15-406MR

 029305829

22 December 2015

 

2015

Section of Act Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA ASIC Act

Philip Brian Vernon King

Regal Funds Management Pty Ltd

Media release 15-406MR

 029305829

22 December 2015
93AA ASIC Act

Angus William Napier Aitken

Bell Potter Securities Limited

Media release 15-406MR

 

029305824

 

22 December 2015
93AA ASIC Act

Adam Edward Patrick Farnsworth

Media release 15-396MR 

029305780

17 December 2015
93AA ASIC Act

Anthony Christopher Matthews

Media release 15-369MR

029336874

 30 November 2015
93AA ASIC Act

J.P. Morgan Securities plc

J.P. Morgan Securities (Asia Pacific) Ltd

J.P. Morgan Securities LLC

B27-0010-0000

Compliance report - J.P. Morgan - July 2016

16 November 2015

 

93AA ASIC Act Simply Energy Solutions Pty Ltd

028424477

22 October 2015
93AA ASIC Act LCL Capital Pty Ltd

029336659

Variation of earlier EU 
028494108

25 September 2015
93AA ASIC Act Leo Ignatius Menkens

029305516
Annexure A

17 September 2015
93AA ASIC Act

Reid Matthew Menkens

029305509
Annexure A

17 September 2015

93AA ASIC Act

Amazing Rentals Pty Ltd

029269078

26 May 2015

93AA ASIC Act

WealthSure Financial Services Pty Ltd

Media release 15-090MR

029142383

Compliance report - Wealthsure Financial Services

 

29 April 2015

93AA ASIC Act

WealthSure Pty Ltd

Media release 15-090MR

029142378

Compliance report - Wealthsure

22 April 2015

93AA ASIC Act

Ross Stephen Thomson

Media release 15-079MR

029142281

7 April 2015

93AA ASIC Act

Neil Raymond Turner

Media release 15-068MR

029142217

 20 March 2015

93AA ASIC Act

Colin Roland Tuckwell
Media release 15-030MR

029142060

18 February 2015

2014

Section of Act Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA ASIC Act

Commonwealth Securities Ltd and Australian Investment Exchange Ltd
Media release 14-344MR

29169365

Variation of
earlier EU

19 December 2014

93AA ASIC Act

First Prudential Markets Pty Ltd
Media release 14-345MR

029169364 19 December 2014
93AA ASIC Act

NuSep Holdings Limited
Media release 14-341MR

029169362 18 December 2014
93AA ASIC Act

Joanne Keng Yee Loh
Media release 14-340MR

028989979 10 December 2014
93AA ASIC Act Interactive Brokers LLC
Media release 14-336MR
028965993 15 December 2014
93AA ASIC act Seamus O'Brien
Media release 14-331MR
028989969  8 December 2014
322 National Credit Act Mark John Kelly 028989949 4 December 2014
93A ASIC Act Dimitri Amargianitakis
Media release 14-318MR
028989760 12 November 2014
93A ASIC Act Aurora Funds Management Ltd                Media release 14-300MR 028989763 13 November 2014 
93AA ASIC Act Equanimity Concepts Pty Ltd                Media release 14-297MR 028757935 30 October 2014
322 National Credit Act Paid International Limited
Media release 14-065MR
P00429406 15 October 2014
93AA ASIC Act Albin Rudolph Buchner 027846702 8 October 2014
93AA ASIC Act PGW Financial Services Pty Ltd
Media release 14-183MR
028492103a
028492103b
18 July 2014
93AA ASIC Act The Royal Bank of Scotland plc
The Royal Bank of Scotland N.V.
Media release 14-169MR
028492040
028492039
21 July 2014
93AA ASIC Act Warren John Sinnott
Media release 14-127MR
028290022 11 June 2014
93AA ASIC Act LCL Capital Pty Ltd
Media release 14-101MR
028494108 30 April 2014
93AA ASIC Act Simon Roger Coad
Ticcidew Insolvency
Media release 14-089MR
028549940 28 April 2014
322 National Credit Act Franchelen Pty Ltd
Media release 14-057MR
028399630 18 March 2014
93AA ASIC Act Forex Financial Services Pty Limited
Media release 14-036MR
028399505 19 February 2014
322 National Credit Act Cash Stop Financial Services Pty Limited
Media release 14-035MR
028399449 10 February 2014
93AA ASIC Act Manish Babulal Jani
Media release 14-033MR
028549165 18 February 2014
93AA ASIC Act Allan Ni Kwan Kwok
Martin George Thompson
Media release 14-028MR
028399456
028399457
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
028399424 3 February 2014
93AA ASIC Act BNP Paribas
Media release 14-014MR
028399392 28 January 2014

2013

Section of Act Name of partiesDownload 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
028399326 23 December 2013
93AA ASIC Act UBS AG
Media release 13-366MR
028553828
Annexure A - CFTC orders
23 December 2013
93AA ASIC Act National Australia Bank Limited
Media release 13-365MR
028553827 23 December 2013
322 National Credit Act SEL Absolute Return Fund SA Pty Ltd
Media Release 13-353MR
028553758 18 December 2013
93AA ASIC Act Commonwealth Securities Ltd
Australian Investment Exchange Limited
028553716 17 December 2013
93AA ASIC Act Gabriel Nakhl
Media release 13-313MR
028553279 11 November 2013
322 National Credit Act Rent the Roo Pty Ltd
Media release 13-301MR
028285828 31 October 2013
93AA ASIC Act Anthony Ian Hyndman
Media release 13-278MR
028548806 3 October 2013
322(1) National Credit Act Brett Morgan
Media release 13-270MR
028548584 26 September 2013
93AA ASIC Act James Thomas Banfield
Media release 13-264MR
028179642
Variation of earlier EU 029142233
20 September 2013
93AA ASIC Act Spring Financial Group Pty Ltd
Media release 13-263MR
028548521 18 September 2013
93AA ASIC Act Darren Andrew Pawski
WealthSure Pty Ltd
WealthSure Financial Services Pty Ltd
Media release 13-240MR

028548219

Withdrawal of 028548220

See Media release 15-090MR

29 August 2013
93AA ASIC Act Credit Union Australia Limited
Media release 13-218MR
028548126 16 August 2013
93AA ASIC Act Fair Loans Foundation Pty Ltd 028179279 16 July 2013
93AA, ASIC Act Jeremy Michael Reid
Media release 13-157MR
028179214 27 June 2013
93AA, ASIC Act Brian Patrick Kingston
Media release 13-156MR
028179213 27 June 2013
93AA, ASIC Act WSE Investment Fund No 2 Pty Ltd 027953505
Variation of earlier EU
6 May 2013
93AA, ASIC Act Solar Rental Company
Media release 13-090MR
028183972 24 April 2013
93AA, ASIC Act City Index Australia Pty Ltd
Media release 13-076MR
027713109 8 April 2013
93AA, ASIC Act Halifax Investment Services Ltd
Media release 13-071MR
027713081 3 April 2013
93AA, ASIC Act Ian Struthers
Media release 13-034MR
027955481 8 January 2013
93AA, ASIC Act Mr Rental
Media release 13-022MR
027728572 8 January 2013
93AA, ASIC Act Macquarie Equities Limited
Media release 13-010MR
027955255 29 January 2013
93AA, ASIC Act Paul Meier
Media release 13-006MR
027955179 21 January 2013
93AA, ASIC Act Brian Wood
Media release 13-025MR
028183480 8 January 2013
93AA, ASIC Act Jimmy Truong
Media release 13-025MR
028183476 8 January 2013
93AA, ASIC Act Con Koutsoukos
Media release 13-025MR
028183486 8 January 2013

2012

Section of Act Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC Act Simon Durant
Media release 09-174AD - editor's note
027958955 13 December 2012
93AA, ASIC Act Stephen John Cougle
Media release 12-288MR
027958710 19 November 2012
93AA, ASIC Act Terence Edward Webb 027728353 15 November 2012
93AA, ASIC Act Arthur John Forrest
Media release 12-277MR
027728331 14 November 2012
93AA, ASIC Act James Anthony Mousa
Media release 12-270MR
028183213 9 November 2012
322(1), National Credit Act Graham Claude Rendell t/a Key Credit
Media release 12-267MR
027958549 30 October 2012
93AA, ASIC Act Geoffrey Stewart Turner
Media release 12-248MR
027850832 8 October 2012
93AA, ASIC Act Simon Andrew Peter Green
Media release 12-186MR
027850533 6 August 2012
93AA, ASIC Act Joe Chan
Media release 12-111MR
027954608 1 June 2012
93AA, ASIC Act Graham Bruce Abbott
Media release 12-75MR
027954318 5 April 2012
93AA, ASIC Act Christopher Baker
Advisory 12-63AD
027954053 3 April 2012
93AA, ASIC Act Barry David Hassell
Advisory 12-60AD
025136844 30 March 2012
93AA, ASIC Act Leighton Holdings
Media release 12-53MR
027714755 16 March 2012
93AA, ASIC Act Commonwealth Bank of Australia
Media release 12-40MR
027714552 6 March 2012
93AA, ASIC Act Timothy Steven Frazer
Media release 12-22MR
027714293 6 February 2012
93AA, ASIC Act Tony Maher (formerly known as Paul Anthony Gresham)
Media release 12-15MR
025136576 1 February 2012
93AA, ASIC Act Peter Ngan
Media release 12-04MR
025136532 17 January 2012
93AA, ASIC Act Simon Langton
Advisory 12-02AD
025136514 9 January 2012

2011

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC Act Trevor Alan Benson
Advisory 11-315AD
025136481 21 December 2011
93AA, ASIC Act Carey Maree Frazer
Advisory 11-315AD
025136480 21 December 2011
93AA, ASIC Act David Robert McCulloch
Advisory 11-315AD
025136479 21 December 2011
93AA, ASIC Act UBS Wealth Management Australia Pty ltd 025136484
Variation of earlier EU
20 December 2011
93AA, ASIC Act Stuart Hamilton Cameron
Media release 11-239MR
027709581 31 October 2011
93AA, ASIC Act Peter Lockyer
Advisory 11-230AD
027709417 19 October 2011
93AA, ASIC Act Commonwealth Financial Planning Limited
Media Release 11-229MR
026213940 25 October 2011
93AA, ASIC Act Opus Capital Limited
Media Release 11-220MR
027441011 10 October 2011
93AA, ASIC Act David O'Bryen
Media Release 11-182MR
027444362 24 August 2011
93AA, ASIC Act Keith Rex Finkelde
Media Release 11-182MR
027444363 24 August 2011
93AA, ASIC Act Joseph Paterniti 026213663 12 August 2011
93AA, ASIC Act David Ronald Andrews 027066781 10 August 2011
93AA, ASIC Act Lifestyle Investor Services
Lifestyle Trader Pty Ltd
Robert Lloyd Wilson
Advisory 11-161AD
026213622 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
023747777
023747776
023747775
023747774 - see also variation
27 July 2011
93AA, ASIC Act Rex John Phillpott
Natasha Beck
Media release 11-133MR
027444202
027066448
4 July 2011
93AA, ASIC Act Kilara Financial Solutions Pty Ltd
Advisory 11-122AD
027445592 23 June 2011
93AA, ASIC Act Universal Property Group Pty Ltd
Bhart Bhushan
Media release 11-81MR
027440056
027440059
13 April 2011
93AA, ASIC Act Andrew Mark Perkin
Advisory 11-56AD
027443767 17 March 2011
93AA, ASIC Act UBS Wealth Management Australia Ltd
Media release 11-52MR
027443680
See also variation
17 March 2011
93AA, ASIC Act Graham Werry
DTC No 1 Ltd
Weriton Finance Pty Ltd
Advisory 11-45AD
027443583
027443584
027443585
7 March 2011

2010

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC Act Professional Investment Services
Advisory 10-275AD
026125807 20 December 2010
93AA, ASIC Act Shawn Darrell Richard
Advisory 10-261AD
026113026 3 December 2010
93AA, ASIC Act Christopher Neville Whittingham 026113024 29 November 2010
93AA, ASIC Act
Vic
Nufarm Ltd
Advisory 10-255AD
026113023 1 December 2010
93AA, ASIC Act Susanne Rae Percival
Advisory 10-235AD
017029989 3 November 2010
93AA, ASIC Act Danielle Marie Russell
Advisory 10-228AD
017029988 1 November 2010
93AA, ASIC Act John William Ashton
Advisory 10-131AD
017029873 22 June 2010

2009

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC Act Scott Melvillle Whiddett
Advisory 10-02AD
017029375 23 December 2009
93AA, ASIC Act Christopher Chandran
Advisory 10-02AD
017029376 23 December 2009
93AA, ASIC Act Bradley David Dohrmann
Advisory 09-227AD
017029291 12 November 2009
93AA, ASIC Act Paul Martin Kennedy
Advisory 09-227AD
017029292 12 November 2009
93AA, ASIC Act Brett Charles Fullarton
Advisory 09-146AD
017029233 17 August 2009
93AA, ASIC Act Robert Charles Kelly
Advisory 09-146AD
017029235 17 August 2009
93AA, ASIC Act Jonathan Grant Robinson
Advisory 09-146AD
017029234 17 August 2009
93AA, ASIC Act Hugh Sutcliffe Martin
Advisory 09-80AD
024674516 8 May 2009
93AA, ASIC Act ANZ
Media release 09-37
017029232 6 March 2009
93AA, ASIC Act Daniel Baron Droga
Droga Capital Pty Ltd
Advisory 09-22AD
017029231
017029230
17 February 2009

2008

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC Act Michael Melville Kirwan 024130410 22 December 2008
93AA, ASIC Act Joseph Burke Foster 017029229 24 November 2008
93AA, ASIC Act Fortrend Securities Australia Pty Ltd 017029228 24 November 2008
93AA, ASIC Act Energetique 017029226 11 November 2008
93AA, ASIC Act Phillip Raymond Coop 017029227 11 November 2008
93AA, ASIC Act Anthony Michael Travers


Advisory AD08-04
017029223 29 August 2008
93AA, ASIC Act John Robert Buttle


Media release 08-176
017029222 28 July 2008
93AA, ASIC Act TZ Limited


Media release 08-149
017029221 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
017029220 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]
017029217
017029218


017029219
9 May 2008
93AA, ASIC Act Gregory Michael Gordon O'Shaughnessy
Media release 08-17
017029214 31 January 2008

2007

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC Act David Wolstencroft
Media release 07-277
017029213 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
014835351
014835352
014835353
014835354
25 September 2007
93AA, ASIC Act PCI Equity Pty Ltd
Media release 07-198
017029212 22 June 2007
Daniel Jean Civil
Media release 07-137
017029209 15 May 2007
93AA, ASIC Act Mark Sheridan
Media release 07-135
017029208 15 May 2007
93AA, ASIC Act Jonathon Pye
Media release 07-126
017029206 15 May 2007
93AA, ASIC Act First Capital Financial Planning
Media release 07-128
017029207 11 May 2007

2006

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC Act Multiplex Limited
Media release 06-443
017029205 20 December 2006
93AA, ASIC Act Patersons Securities Limited
Media release 06-421
017029204 5 December 2006
93AA, ASIC Act Russell Colin Brown 017029203 20 November 2006
93AA, ASIC Act
NSW
Peter William Woolcock 017029202 8 August 2006
93AA, ASIC Act
NSW
Fendwave Pty Ltd
Media release 06-267
017029201 1 August 2006
93AA, ASIC Act
Vic
AMP Financial Planning Proprietary Ltd
Media release 06-251
017029200 27 July 2006
93AA, ASIC Act
Vic
Christopher John Daws 017029199 25 May 2006
93AA, ASIC Act
Vic
Island Arch Pty Ltd
Michael David Barnett
Media release 06-165
017029198 11 May 2006
93AA, ASIC Act
Vic
Cash Now Pty Ltd (Cash Now)
Mr John Falting
Media release 06-127
017029196 20 April 2006
93AA, ASIC Act
Vic
Transcomm Credit Co-operative Limited
Media release 06-093
017029194 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
EU Withdrawal notice 20 March 2006
93AA, ASIC Act
Vic
Shareholder Advocacy Ltd
Media release 06-076
017029192 15 March 2006
93AA, ASIC Act
Vic
American International Assurance Company (Australia) Ltd
Media release 06-013
017029191 24 January 2006
93AA, ASIC Act
Vic
AIA Financial Services Ltd
Media release 06-013
017029190 24 January 2006

2005

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
93AA, ASIC Act
NSW
Richard James South
Media release 05-373
017029187 25 November 2005
93AA, ASIC Act
Vic
ExploreItAll Technology Pty Ltd
The Lifestyle Planner Pty Ltd
Media release 05-353
017029186 25 October 2005
93AA, ASIC Act Dennis Howell Terracini
Media release 05-330
017029185 20 October 2005
93AA, ASIC Act Gary Bruce Holbrook
Media release 05-320
017029181 13 October 2005
93AA, ASIC Act Robert John Kay
Media release 05-330
017029183 10 October 2005
93AA, ASIC Act Coles Myer Ltd
Media release 05-305
017029178 7 October 2005
93AA, ASIC Act Andrew Dennis Terracini
Media release 05-330
017029182 28 September 2005
93AA, ASIC Act Howard Young
Media release 05-330
017029184 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
017029177 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
017029166: George Paul Andreola (187 KB)
017029167: Michael John Phillips (206 KB)

All the partners of PKF Victoria:
017029169: Michael John Phillips (134 KB)
017029170: Noel Francis May (134 KB)
017029171: Simon John Marsh (134 KB)
017029172: Dennis Anthony Turner (134 KB)
017029173: Richard Albert Dean (134 KB)
017029174: John Pasias (134 KB)
017029175: Scott Michael McKay (134 KB)
017029176: John Paolacci (134 KB)
16 September 2005
93AA, ASIC Act Cash King Pty Ltd
Daniel Swart
Media release 05-310
017029179
017029180
5 September 2005
93AA, ASIC Act
Vic
Host-Plus Pty Ltd
Media release 05-263
017029164 1 September 2005
93AA, ASIC Act
NSW
Fincorp Investments Ltd
Media release 05-272
017029165 30 August 2005
93AA, ASIC Act
Qld
Romanza Group Pty Ltd
Media release 05-194
017029161 29 June 2005
93AA, ASIC Act
Qld
Jennifer Martine Sisson
Media release 05-180
017029160 17 June 2005
93AA, ASIC Act
Vic
Industry Fund Services Pty Ltd
Media release 05-148
017029159 3 June 2005
93AA, ASIC Act AXA Australia Staff Superannuation Fund Pty Ltd
Media release 05-144
017029158 24 May 2005
93AA, ASIC Act
NSW
Zurich Financial Services Australia Ltd;
Zurich Australian Insurance Ltd
Media release 05-138
014835095 25 May 2005
93AA, ASIC Act
SA
Carmine Claudio Mercorella
Media release 05-131
017029157 16 May 2005
93AA, ASIC Act
Qld
Kenneth James Thompson
Media release 05-121
017029156 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
017029149
017029150
017029151
017029152
017029153
8 April 2005
93AA, ASIC Act
NSW
Ausure Insurance & Finance Pty Ltd;
Robert William Tresider
017029155
017029154
30 March 2005
93AA, ASIC Act MBF Life Ltd
ClearView Life Nominees Pty Ltd
Media release 05-73
017029145 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
017029144 15 March 2005
93AA, ASIC Act
Vic
Tower Superannuation Pty Limited
Media release 05-54
017029143 10 March 2005
93AA, ASIC Act
Vic
Mortgage Point Pty Ltd
Media release 05-36
014835083 24 February 2005
93AA, ASIC Act
Vic
Ross Investments (Aust) Pty Ltd
Media release 05-14
017029142 20 January 2005

2004

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
93AA, ASIC Act
NSW
Colonial First State Investments Limited
Media release 04-419
014835074 21 December 2004
93AA, ASIC Act
NSW
MMC Asset Management Ltd
Media release 04-393
017029141 2 December 2004
93AA, ASIC Act Kevin Alan Trezona
Media release 04-371
017029139 11 November 2004
93AA, ASIC Act
Vic
UniSuper Limited
Media release 04-361
017029138 4 November 2004
93AA, ASIC Act
Vic
National Australia Bank Ltd
Media release 04-343
017029136 20 October 2004
93AA, ASIC Act
WA
Capital Intelligence Ltd
Media release 04-331
017029135 11 October 2004
93AA, ASIC Act
NSW
John Huyshe Greaves
Media release 04-283
017029134
Variation - 017029969
30 August 2004
93AA, ASIC Act
Qld
National Custodian Ltd
now known as
Mellon Nominees Ltd
Media release 04-288
017029133 27 August 2004
93AA, ASIC Act
Vic
Australian Scholarship Group Friendly Society Ltd
Media release 04-276
017029132 27 August 2004
93AA, ASIC Act
Vic
Structured Financial Solutions Pty Ltd
Media release 04-256
017029130 10 August 2004
93AA, ASIC Act
WA
Richard John Swannell
Media release 04-221
017029128 7 July 2004
93AA, ASIC Act
SA
John Irving;
Desmond Robert Munro;
Alan Geoffrey Scott

Media release 04-168
014927707
017029126
017029127
28 May 2004
93AA, ASIC Act
NSW
Mortgage Choice Limited
Media release 04-161
017029124 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
017029122 27 April 2004
93AA, ASIC Act
NSW
Christopher Dale Frederick
Media release 04-105
017029118 24 April 2004
93AA, ASIC Act AMP Life Limited and AMP Superannuation Limited
Media release 04-120
017029119 23 April 2004
93AA, ASIC Act General Reinsurance Australia Ltd
Media release 04-128
017029125 22 April 2004
93AA, ASIC Act
Vic
Andrew William Donald 017029120 22 April 2004
93AA, ASIC Act
NSW
Mr John Duggan trading as Forex Pacific
Media release 04-132
017029123 14 April 2004
93AA, ASIC Act Barry John Egan
LifeTrack Management Limited

Media Release 04-021
017029117 23 January 2004

2003

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
93AA, ASIC Act
NSW
Ross James Honeyman
Media release 03-408
017029115 10 December 2003
93AA, ASIC Act
NSW
Express Loans and Finance Pty Ltd
Media release 03-347
017029114 29 October 2003
93AA, ASIC Act
NSW
Carl Peter Hanich
Media release 03-408
017029129 16 October 2003
93AA, ASIC Act
NSW
Automotive Financial Services Pty Ltd
Media release 03-307
017029111 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
017029108
017029109
017029110
017029112
11 September 2003
93AA, ASIC Act Macquarie Investment Management Limited
Media Release 03-291
017029106 8 September 2003
93AA, ASIC Act
Vic
Fintrack Financial Services Pty Ltd;
Fintrack Pty Ltd
Media release 03-282
017029105 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
017029102 (1765KB) 3 September 2003
93AA, ASIC Act
Vic
NMMT Ltd
Media release 03-261
017029097 20 August 2003
93AA, ASIC Act Alan Sydney Rich
David Richard Smith
LifeTrack Management Ltd
Media release 03-258
017029099
017029100
017029101
18 August 2003
93AA, ASIC Act
Vic
National Investment Institute Pty Ltd

Henry Kaye

Novasource Consulting Pty Ltd

Alan Meagher

Media release 03-237
017029093
017029094
017029095
017029096
30 July 2003
93AA, ASIC Act
SA
Wanted World Wide (Australia) Pty Ltd

Francesco Bagyio Carbone

Teresa Jane Carbone

Media release 03-238
017029090
017029091
017029092
24 July 2003
93AA, ASIC Act St George Bank Ltd
Media release 03-212
017029089 3 July 2003
93AA, ASIC Act Tower Australia Ltd
See Media release 03-213
017029088 19 June 2003
93AA, ASIC Act
Tas
Ronald Wayne Anning
See media release 03-148
017029086 7 May 2003
93AA, ASIC Act
NSW
Hedley Goodridge Insurance Agencies Pty Ltd

Robert Keith Ridley

See media release 03-143
017029084


017029085
24 April 2003
93AA, ASIC Act Citibank Ltd
Media release 03-122
017029087 8 April 2003
93AA, ASIC Act
VIC
Robert Andrew Street
Media release 03-108
017029081 31 March 2003
93AA, ASIC Act
NSW
RetireInvest Pty Ltd
Media release 03-074
017029080 26 February 2003
93AA, ASIC Act
WA
Michael Bradley Curtis
Media release 03-084
018457141 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
017029077
017029078
017029079
10 February 2003
93AA, ASIC Act
WA
Jean-Jacques Pierre Georges Blandin De Chalain
Media release 03-069
018457096 22 January 2003
93AA, ASIC Act
Qld
A&A Gillon Pty Ltd;
Allen Ray Gillon;
Ann Gillon
Media release 03-012
017029066
017029067
017029068
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
017029072
017029073
017029074
017029075
13 January 2003
93AA, ASIC Act
WA
Robert Marusco
Media release 03-022
018457094 10 January 2003

2002

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
93AA, ASIC Act
Vic
Justin Nicholas Cardillo 017029065 5 December 2002
93AA, ASIC Act
SA
Greater Western Financial Services Co Pty Ltd
Media release 02/396
017029082 30 October 2002
93AA, ASIC Act
Vic
Robert Leslie Campbell
Bell's Financial Services Pty Ltd
Media release 02/392
017029063 and 017029064 28 October 2002
93AA, ASIC Act
Vic
Uecomm Limited
Media release 02/379
017029061 17 October 2002
93AA, ASIC Act
Vic
Mortgage and General Financial Services Pty Ltd
Media release 02/381
017029060 17 October 2002
93AA, ASIC Act Mint Financial Group Pty Ltd
Media release 02/378
017029059 16 October 2002
93AA, ASIC Act
NSW
Berge Der Sarkissian
Media release 02/377
SBA114420 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
017029052 30 August 2002
93AA, ASIC Act Tourism Advisory Group World Services Ltd
Brian L Wates
Gertrude Mary Wates
Media release 02/312
017029051 017029055 017029054 27 August 2002
93AA, ASIC Act
Vic
Arif Fareed
Media release
017029050 16 August 2002
93AA, ASIC Act Tolhurst Noall Ltd 017029049 9 August 2002
93A and 93AA, ASIC Act
Qld
Landmark Property Syndicates Ltd;
Stephen Peter Diez;
McLaughlin Financial Services Ltd
Media release 02/288
017029048 8 August 2002
93AA, ASIC Act
NSW
Timothy Myles Austin
Media release 02/287
017029047 8 August 2002
93AA, ASIC Act
Qld
Robert Walsh;
Neil Richard Ashton;
Peter Frederick McNally;
McNally Australia Pty Ltd
Media release 02/259
017029046 17 July 2002
93AA, ASIC Act
Vic
Landy DFK Securities Ltd
Media release 02/239
017029045 1 July 2002
93AA, ASIC Act
Qld
Marc Anthony Bissett
Media release 02/233
017029044 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
017029040 13 June 2002
93AA, ASIC Act
NSW
Midwest Radio Ltd
Media release 02/215

Variation

Variation
017029043



017029162

017029163
12 June 2002



21 October 2002

5 August 2005
93AA, ASIC Act
NSW
Elderslie Finance Corporation Ltd 017029039 7 June 2002
93AA, ASIC Act
Vic
Damian Thomas Gill
Media release 02/182
017029038 22 May 2002
93AA, ASIC Act
NSW
QBE Insurance (Australia) Ltd
Transport Industries Insurance Company Ltd
Media release 02/176
017029037 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
0170029034 6 May 2002
93AA, ASIC Act
NSW
Matthew Johannes Lamens
Media release 02/130
017029032 15 April 2002
93AA, ASIC Act
SA
Daryl John McGuire
Media release 02/116
017029030 5 April 2002
93AA, ASIC Act
SA
Andrew John Lloyd
Media release 02/93
017029029 14 March 2002
93AA, ASIC Act
SA
Neil Harvey John Fairhead
Media release 02/91
017029028
017029031
11 March 2002
12 March 2002
93AA, ASIC Act
SA
Oliver Nelson Towns Osborne
Media release 02/72
017029022 28 February 2002
93AA, ASIC Act Ashok Kumar Pal
Media release 02/61
017029041 22 February 2002
93AA, ASIC Act
Vic
Norman Peter Glenn
Capital Gateway Pty Ltd
Media release 02/63
017029021 22 February 2002
93AA, ASIC Act
Vic
Freehold International Pty Ltd
Optioneer Systems Pty Ltd
Media release 02/51
017029027 14 February 2002
93 AA, ASIC Act
Vic
Tiffstock.Com Pty Ltd
Rocky Kan Ming Cheung
Wood Yan Kwok
Media release 02/17
017029033 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
017029024 8 January 2002

2001

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
93AA, ASIC Act
Qld
Ashley James Brandon 017029019 18 December 2001
93AA, ASIC Act
SA
Tidswell Administration Ltd
Media release 01/460
017029012 17 December 2001
93AA, ASIC Act
SA
Angela Iris Hill
Robert Karl Grossman
Media release 01/445
017029017
017029018
13 December 2001
93AA, ASIC Act
NSW
National Mutual Funds Ltd (AXA)
Media release 01/444
017029014 13 December 2001
93AA, ASIC Act
WA
Kimberely John Clifton
Media release 01/449
017029013 11 December 2001
93AA, ASIC Act
WA
KJ Securities Ltd
National Money Managers Pty Ltd
017029015


017029016
3 December 2001
93AA, ASIC Act
Vic
Levi Mochkin
Media release 01/429
017029011 3 December 2001
93AA, ASIC Act
SA
Brink Technology Pty Ltd
Garry Ashley Fairhead
Angela Iris Hill
Media Release 01/369
017029010 11 October 2001
93AA, ASIC Act
SA
Ocean Salvage Corporation (Holdings) Limited,
John Joseph McNamara
Media release 01/334
017029009 18 September 2001
93AA, ASIC Act
Vic
Insurance Brokers Limited
ACN 005754718
Media release 01/318
017029008 5 September 2001
93AA, ASIC Act
SA
Robert Karl Grossman
Media release 01/289
017029007 15 August 2001
93AA, ASIC Act
Qld
Agrifuture Technology of Australia Pty Ltd
Media release 01/275
017029006 31 July 2001
93AA, ASIC Act
NSW
eStar Online Trading
Media release 01/249
017029001 15 July 2001
93AA, ASIC Act
Qld
Managed Investment Projects Ltd;
Frank Reginald Spindler;
Carol Anne Spindler
Media release 01/245
017029002
017029003
017029004
9 July 2001
93AA, ASIC Act
Tas
Garrisons Pty Ltd
Media release 01/227
017029005 27 June 2001
93AA, ASIC Act
NSW
Tim Francis Conolly
Media release 01/228
008547520 25 June 2001
93AA, ASIC Act
ACT
SMEC Holdings Ltd
Media release 01/194
008547519 4 June 2001
93AA, ASIC Act
Tas
Robert Anthony Wallis
Media release 01/190
008547518 31 May 2001
93AA, ASIC Act
ACT
Mathew John Huggan;
Asia Pacific Resources Ltd
Media Release 01/149
008547516 10 May 2001
93AA, ASIC Act
Tas
Robert Hugh Iddon
Media release 01/137 and 01/190
008547513 27 April 2001
93A, ASIC Act
NSW
Tyndall Investment Management (Australia) Limited
Media release 01/134
008547512 26 April 2001
93AA, ASIC Act
Qld
Neil Pethers
Media release 01/118
008547511 4 April 2001
NSW, ASIC Act
93AA
Charles Timothy Pratten
Rural & General Insurance Ltd
008547514 30 March 2001
93AA, ASIC Act
WA
Plexus International Limited
Media release 01/121
008 547 509 30 March 2001
93AA, ASIC Act
NSW
Anthony Casey Wilson
Media release 01/107
008 547 508 21 March 2001
93AA, ASIC Act
NSW
TWU Nominees Pty Ltd as trustee for the TWU Superannuation Fund
Media release 01/089
008 547 507 14 March 2001
93AA, ASIC Act
WA
D&D Tolhurst Ltd
Media release 01/083
008 547 506 9 March 2001
93A, ASIC Act
Qld
Ingwersen & Lansdown Securities Ltd
Media release 01/076
008 547 504 5 March 2001
93AA, ASIC Act
WA
Pahth Telecommunications Ltd
Media release 01-027
008 547 505 2 February 2001
93AA, ASIC Act
Qld
Dymatech Pty Ltd & Geoffrey Newton Day
Media release 01-035
008 547 502 7 February 2001
93AA, ASIC Act
Tas
Barry Kenneth Hamilton 008 547 501 29 January 2001

2000

Media releases issued in 2000 or earlier are no longer available on this website.

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
Qld
93AA, ASIC Act
Burrell Stockbroking Pty Ltd
Media Release 01/005
008 547 499 22 December 2000
Vic
93AA, ASIC Act
Variation of No 67- CIBC 008 547 500 22 December 2000
Qld
93AA, ASIC Act
IC Mutual (Australasia) Ltd
Media Release 00/554
008 547 498 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
008 547 489
008 547 490
008 547 491
008 547 492
008 547 493
008 547 494
008 547 495
008 547 496
008 547 497
20 December 2000
WA
93AA, ASIC Act
HP JVD Ltd
Media Release 00/542
008 547 488 15 December 2000
NSW
93AA, ASIC Act
AusGem International Ltd
Media Release 00/537
008 547 487 11 December 2000
NSW
93AA, ASIC Act
Tower Life Australia Ltd
Media Release 00/535
008 547 486 14 December 2000
NSW
93AA, ASIC Act
GIO General Limited
Media Release 00/533
008 547 485 13 December 2000
NSW
93AA, ASIC Act
Combined Insurance Company of America 008 547 484 13 November 2000
SA
93AA, ASIC Act
Mark Alan Taylor
Media Release 00/487
008 547 483 15 November 2000
NSW
93AA, ASIC Act
KAZ Computer Services Ltd 008 547 481 9 November 2000
NSW
93AA, ASIC Act
Shepherd Woolskins Australia Pty Ltd 008 547 482 27 October 2000
Qld
93AA, ASIC Act
Peel River Vineyards Ltd
Media Release 00/430
008 547 479 18 October 2000
NSW
93AA, ASIC Act
Rene Rivkin;
Tarfaya Nominee P/L;
Rivkin Discount Stockbroking P/L
Media Release 00/416
008 547 468
008 547 477
008 547 478
4 October 2000
Qld
93AA, ASIC Act
Ord Minnett Jardine Fleming Futures Ltd
Media Release 00/411
008 547 467 29 September 2000
Vic
93AA, ASIC Act
Alan Robert Scott
Media Release 00/412
008 547 466 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
008 547 465
008 547 472
008 547 473
008 547 474
008 547 475
22 September 2000
Tas
93AA, ASIC Act
Gregory John Ellingworth 008 547 464 19 September 2000
Qld
93AA, ASIC Act
Allstate Insurance Pty Ltd;
William Benjamin Kelaart;
Dorothy Jean Kelaart;
Peter John Mason
Media Release 00/376
008 547 463 31 August 2000
NSW
93AA, ASIC Act
FAI General Insurance Co Ltd 008 547 462 18 August 2000
NSW
93AA, ASIC Act
Temps.Com Pty Ltd 008 547 461 07 August 2000
SA
93AA, ASIC Act
IT Investing Ltd
Media Release 00/356
008 547 460 18 August 2000
SA
93AA, ASIC Act
Ian William Snook
Media Release 00/347
008 547 459 11 August 2000
Vic
93AA, ASIC Act
Grosvenor Securities Pty Ltd
Media Release 00/337
008 547 458 09 August 2000
Vic
93AA, ASIC Act
[ Name Withheld ]** agreement made not to release individual's name**
Media Release 00/305
008 547 457 14 July 2000
NSW
93AA, ASIC Act
Daniel Gerard Mulcahy
Media Release 00/318
008 547 456 27 July 2000
WA
93AA, ASIC Act
DJ Carmichael Pty Ltd
Media Release 00/302
008 547 454 13 July 2000
NSW
93AA, ASIC Act
Castech Pty Ltd
Media Release 00/301
008 547 453 12 July 2000
Vic
93AA, ASIC Act
National Mutual Health Insurance Pty Ltd - Variation 008 547 455 04 July 2000
NSW
93AA, ASIC Act
MDSnews.Com Ltd
Media Release 00/284
008 547 452 30 June 2000
Vic
93AA, ASIC Act
David Hemming
Media Release 00/283
008 547 451 30 June 2000
Vic
93AA, ASIC Act
Neil John White.
Glenn Rainer Meuwissen
Media Release 00/270
008 547 449 22 June 2000
Vic
93AA(2), ASIC Act
CIBC World Markets Aust Ltd - Variation 008 547 448 03 May 2000
Vic
93AA, ASIC Act
National Mutual Health Insurance Pty Ltd 008 547 447 16 June 2000
SA
93AA, ASIC Act
Colin Buck
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/263
A00 048 623 20 June 2000
NSW
93AA, ASIC Act
Stuart Gloucester Membery
Media Release 00/262
008 547 445 20 June 2000
WA
93AA, ASIC Act
Herbert Ross Fisher MFA Finance Pty Ltd 008 547 444 18 June 2000
NSW
93AA, ASIC Act
Qi Zhu
Media Release 00/266
008 547 443 14 June 2000
SA
93AA, ASIC Act
Debbie Ann Clarke
Media Release 00/238
008 547 442 25 May 2000
Vic
93AA, ASIC Act
Anthony Liney Taggart 008 547 441 23 May 2000
SA
93AA, ASIC Act
Leon Mitchell
Winston Hill (Aust) Pty Ltd Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
A00 068 544 20 April 2000
SA
93AA, ASIC Act
Derek Hill
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
A00 068 543 20 April 2000
SA
93AA, ASIC Act
Cameron Mansell
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
A00 068 542 20 April 2000
NSW
93AA, ASIC Act
Connelly Temple Ltd (CT)
Media Release 00/210
008 547 440 10 May 2000
NSW
93AA, ASIC Act
American Home Assurance Company,
Family Insurance Advisory Services Pty Ltd
Media Release 00/180
008 547 439 20 April 2000
Vic
93AA(2), ASIC Act
Online Investors Advantage Incorporated - Variation 008 547 437 1 May 2000
ACT
93AA, ASIC Act
Capital Trading Group Ltd (CTG)
Peter Ivanovski
Media Release 00/166
008 547 438 13 April 2000
SA
93AA, ASIC Act
Shane Lionel Linthorne
See Media Release 00/176
A00 067 857 7 March 2000
SA
93AA, ASIC Act
Brian Singlewood
Media Release 00/176
A00 067 646 22 February 2000
Qld
93AA, ASIC Act
N/A/T/O International (Australasia) Pty Ltd
Media Release 00/172
008 547 431 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
008 547 430






008 547 433
008 547 434
008 547 435
008 547 436
17 April 2000
WA
93AA, ASIC Act
Kaye Christine Blackburne
Media Release 00/160
008 547 432 7 April 2000
Vic
93AA, ASIC Act
CIBC World Markets Australia Ltd
Media Release 00/143
008 547 427 27 March 2000
WA
93AA, ASIC Act
Salan Pty Ltd;
Hetty Esther Verolme
Media Release 00/121
008 547 426 16 March 2000
NSW
93AA, ASIC Act
Greater Indochina Investments Ltd
Media Release 00/118
008 547 425 13 March 2000
NSW
93AA, ASIC Act
Nicholas Robert McRae
Media Release 00/111
008 547 418 3 March 2000
NSW
93AA, ASIC Act
Ernest Alfred Brown
Media Release 00/094
008 547 417 1 March 2000
Qld
93AA, ASIC Act
Ludgates Corporate & Investment Advisory Services P/L 008 547 416 29 February 2000
Vic
93AA, ASIC Act
Mayfield Insurance Brokers P/L
John David Hornidge
Media Release 00/091
008 547 415
008 547 424
21 February 2000
NSW
93AA, ASIC Act
Peter Lyle Glover 008 547 414 21 February 2000
SA
93AA, ASIC Act
Wheaton Group Pty Ltd
Cory David Wheaton Williams
Dean Rudiger Guse
Media Release 00/082
008 547 413
008 547 422
008 547 423
24 February 2000
SA
93AA, ASIC Act
David Ashley Wood See
Media Release 00/076
008 547 412 21 February 2000
SA
93AA, ASIC Act
Forest Enterprises
Media Release 00/065
008 547 411 15 February 2000
NSW
93AA, ASIC Act
Leigh, Anthony Gardner
Media Release 00/071
008 547 410 14 February 2000
NSW
93AA, ASIC Act
Tresidder, Robert William
Trensidder Sharon Denise
Halnic Nominees Pty Ltd
Halliday & Nicholas Insurance Brokers
008 547 421
008 547 420
008 547 409
008 547 419
7 February 2000
NSW
93AA, ASIC Act
Australian Investors Forum Pty Ltd.
Media Release 00/045
008 547 408 31 January 2000
Vic
93AA, ASIC Act
Online Investors Advantage Incorporated
Media Release 00/049
008 547 407 20 January 2000

1999

Media releases issued in 2000 or earlier are no longer available on this website.

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
Qld
93AA, ASIC Act
Suncorp Asset Management Ltd
Media Release 00/007
008 547 406 24 December 1999
Qld
93AA, ASIC Act
Suncorp Financial Planning P/L
Media Release 00/007
008 547 405 24 December 1999
NT
93AA, ASIC Act
Sanwant Singh Deo
Media Release 99/487
008 547 402 21 December 1999
NSW
93AA, ASIC Act
Westpac
Media Release 99/473
008 547 401 16 December 1999
Vic
93AA, ASIC Act
John Sydney Brown
Tuska Resources NL
Media Release 99/471
008 547 404 15 December 1999
Vic
93AA, ASIC Act
Peter Njegos Bozovic;
(Tuska Resources NL)
Media Release 99/471
008 547 403 15 December 1999
SA
93AA, ASIC Act
Hugo Nicholas; John Schouten
Media Release 99/456
008 547 400 8 December 1999
NSW
93AA, ASIC Act
Paul Stewart Mason
Media Release 99/441
008 547 386 26 November 1999
NSW
93AA, ASIC Act
Stephen DM Perks
Media Release 99/464
008 547 399 31 December 1999
WA
93AA, ASIC Act
Blackburne and Dixon Pty Ltd
Kaye Christine Blackburne
Media Release 99/425
008 547 397
008 547 398
15 November 1999
NSW
93AA, ASIC Act
Deszo Istvan Sipos
See Media Release 99/412
008 547 396 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
008 547 395 2 November 1999
Qld
93AA, ASIC Act
U-Vistract Finance
Corporation Ltd;
Noah Musingku
Media Release 99/396
008 547 394 29 October 1999
WA
93AA, ASIC Act
John Barron
Media Release 99/377
008 547 393 30 September 1999
Qld
93AA, ASIC Act
Steven Henare Taiapa
Media Release 99/392
008 547 392 28 October 1999
WA
93AA, ASIC Act
Seong Hoon Pak
Media Release 99/391
008 547 391 28 October 1999
NSW
93AA, ASIC Act
Keycorp Ltd
Gilbert Maxwell Rintoul
Richard Lawrence Hargrave
Media Release 99/376
008 547 388
008 547 389
008 547 390
15 October 1999
NSW
93AA, ASIC Act
Lowndes Lambert Australia Pty Ltd
Media Release 99/325
008 547 387 15 September 1999
NSW
93AA, ASIC Act
Suncorp Metway Insurance Limited
Media Release 99/304
008 547 385 30 August 1999
NSW
93AA, ASIC Act
Yates Securities Limited
Media Release 99/289
008 547 363 19 August 1999
NSW
93AA, ASIC Act
William McLaren
Media Release 99/288
008 547 359 17 August 1999
WA
93AA, ASIC Act
Anthony Raymond Cunningham 008 547 364 11 August 1999
VIC
93AA, ASIC Act
Paritech Pty Ltd
Media Release 99/268
008 547 384 4 August 1999
WA
93AA, ASIC Act
Afforestation Pty Ltd
Charles Edward Peaty
Margaret Vera Peaty
Media Release 99/279
008 547 360
008 547 361
008 547 362
28 July 1999
SA
93AA, ASIC Act
Martin Leigh Davies-Roundhill
Media Release 99/249
008 547 429 22 July 1999
Vic
93AA, ASIC Act
Trojan Insurance Brokers Pty
Media Release 99/237
008 547 358 14 July 1999
NSW
93AA, ASIC Act
Michael Anthony Casey
Media Release 99/231
008 547 357 9 July 1999
NSW
93AA, ASIC Act
Haydn James Froggatt
Media Release 99/199
008 547 355 18 June 1999
NSW
93AA, ASIC Act
Count Financial Group Pty Ltd
Media Release 99/176
008 547 347 1 June 1999
NSW
93AA, ASIC Act
The De Luxe Cab Company Limited
Media Release 99/167
008 547 342 14 May 1999
WA
93AA, ASIC Act
Rowena Nominees Pty Limited
Graeme Clifford Grubb and
Margaret Elizabeth Grubb
Media Release 99/129
008 547 349

008 547 350
4 May 1999
NSW
93AA, ASIC Act
Consolidated Gaming Corporation Limited
Media Release 99/110
008 547 348 16 April 1999
WA
93AA, ASIC Act
Resolute Limite; Killyhevlin Pty Ltd;
Paulsens Gold Pty Ltd and Kemia Pty Ltd
Media Release 99/096
008 547 316 7 April 1999
NSW
93AA, ASIC Act
Allan Edward Gooderham
Media Release 99/104
008 547 318 24 March 1999
NSW
93AA, ASIC Act
Seven Network Limited and Seven Network (Operations) Limited
Media Release 99/055
008 547 317 8 March 1999
NSW
93AA, ASIC Act
Inderhir Singh
Media Release 99/044
008 547 313 22 February 1999
NSW
93AA, ASIC Act
Nomura International Plc
Media Release 99/036
008 547 314 16 February 1999
ACT
93AA(2), ASIC Act
Treetop Projects Limited and Australian Rural Group Limited 008 547 312 24 February 1999

1998

Media releases issued in 2000 or earlier are no longer available on this website.

Section of Act,
State
Name of partiesDownload a copy of EU as a PDF fileDate of acceptance by ASIC
Qld
93AA, ASIC Act
Citie Centre 4 Pty Ltd;
Citie Centre Limited;
Berela Limited;
Mirani Limited
Media Release 98/389
008 547 301 17 December 1998
NSW
93AA, ASIC Act
Craig John Hubbard
Media Release 98/369
008 547 298 20 November 1998
ACT
93AA(2), ASIC Act
Australian Rural Group Limited 008 547 296 20 November 1998
Vic
93AA, ASIC Act
Peter John Blake
Media Release 98/340
008 547 295 11 November 1998
Vic
93AA, ASIC Act
Australian Project Farming; Casmore Rural Finance Pty Ltd; Kathaminga Holdings Pty Ltd; Constantinos Vrantsis 008 547 297 29 October 1998
NSW
93AA, ASIC Act
Robyn-Ann Carrolle Cochrane
Media Release 98/320 and Media Release 99/277
008 547 294 20 October 1998
Qld
93AA, ASIC Act
Share Trend Software Pty Ltd
Robert Szatmari
Ian Albert Thour
008 547 309
008 547 310
008 547 311
13 October 1998
Qld
93AA, ASIC Act
Halvorsen West & Associates Pty Ltd
Future Investments Australasia Pty Limited; Julian Price
008 547 299
008 547 300
24 September 1998
ACT
93AA, ASIC Act
Treetop Projects Limited
Australian Rural Group Limited
Media Release 98/295
008 547 292
008 547 293
22 September 1998
ACT
93AA, ASIC Act
Australian Rural Group Limited
Media Release 98/295
008 547 290 21 September 1998
Vic
93AA, ASIC Act
Crown Casino Limited
Media Release 98/343
008 547 289 11 September 1998
NSW
93AA, ASIC Act
Mr W J Molloy
Media Release 98/237
008 547 288 11 August 1998
Tas
93AA, ASIC Act
Mrs I C Hilder
Media Release 98/236
008 547 287 11 August 1998
Vic
93AA, ASIC Act
Chapman MDJ
Petersen RD
Greenscape International Pty Limited
Media Release 98/234
008 547 284
008 547 286
008 547 285
11 August 1998

 

 

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Last updated: 09/11/2016 01:27