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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.

  1. Click 'Expand all' to expose all content.
  2. Type Ctrl+F (Mac users type Apple+F) or choose 'Find' in the 'Edit' menu.
  3. 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.Ìý

2024

Section of Act Name of parties Download a copy of CEU as PDF Date of Acceptance by ASIC

93AA ½ñÈÕÈÈÃÅʼþAct

Sanlam Private Wealth Pty Ltd

Media release 24-290MR

23 December 2024

322(1) National Credit Act

Lend NT Pty Ltd and Laddawan Te Maro

Media release 24-270MR

6 December 2024

93AA ½ñÈÕÈÈÃÅʼþAct

PKF Melbourne Corporate Pty Ltd

Media release 24-131MR

20 June 2024

93AA ½ñÈÕÈÈÃÅʼþAct

Robert Johnson and Hardwickes

Media release 24-116MR

29 May 2024

s93AA ½ñÈÕÈÈÃÅʼþAct

Shivdeep Jaidka

Media release 24-027MR

20 February 2024

93AA ½ñÈÕÈÈÃÅʼþAct

Elevare Pay Easy Pty Ltd, trading as Elepay

Media release 24-012MR

1 February 2024

2023

Section of Act Name of parties Download a copy of CEU as PDF Date of Acceptance by ASIC

93AA ½ñÈÕÈÈÃÅʼþAct

EverBlu Capital Pty Ltd and Adam Blumenthal

Media release 23-339MR

14 December 2023

93AA ½ñÈÕÈÈÃÅʼþAct

iExtend Holdings Company Pty Ltd and

iExi Pty Ltd

16 November 2023

93AA ½ñÈÕÈÈÃÅʼþAct

Bobbob Pty Ltd and Byron Ittan GoldbergÌý

Media release 23-261MR

26 September 2023

Reg 7.2.A.01
Corporations Regulations

Openmarkets Australia Limited

Media release 23-184MR

30 June 2023

93AA ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct

Lasarith Pty Ltd and Adam Campbell Smith

Media release 22-314MR

10 November 2022

2021

Section of Act Name of parties Download a copy of CEU as a PDF Date of acceptance by ASIC

93AA ½ñÈÕÈÈÃÅʼþAct

Robert Lesley Hardy

24 August 2021

Reg 7.2A.01
Corporations Regulations

Life Trading Pty Ltd

Media release 21-143MR

21 June 2021

2020

Section of Act Name of parties Download a copy of CEU as a PDF Date of acceptance by ASIC

322(1) National Credit Act

Volkswagen Financial Services Australia

Media release 20-239MR

7 October 2020

322(1) National Credit Act SIV Capital Limited

GoGetta Equipment Funding Pty Ltd

Media release 20-183MR

7 August 2020

2019

Section of Act Name of parties Download a copy of CEU as a PDF Date of acceptance by ASIC
93AA ½ñÈÕÈÈÃÅʼþAct (via delegation to the ACCC) Vodafone Hutchison Australia Pty Ltd 15 July 2019 (via delegation to the ACCC)
93AA ½ñÈÕÈÈÃÅʼþAct Jenan Oslem Thorne

Media release 19-034MR

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

Media release 18-337MR

29 October 2018
93AA ½ñÈÕÈÈÃÅʼþAct Eli Ekman

Media release 18-319MR

22 October 2018
322(1) National Credit Act Future Holiday Finance Pty Ltd

Media release 18-253MR

30 August 2018
93AA ½ñÈÕÈÈÃÅʼþAct James Phillip Allen

Media release 18-256MR

28 August 2018
93AA ½ñÈÕÈÈÃÅʼþAct Peter Dinoris

Media release 18-249MR

16 August 2018
93AA ½ñÈÕÈÈÃÅʼþAct Commonwealth Bank of Australia

Media release 18-210MR

9 July 2018

93AA ½ñÈÕÈÈÃÅʼþAct

Australia and New Zealand Banking Group

Media release 18-206MR

Ìý

5 July 2018

93AA ½ñÈÕÈÈÃÅʼþAct

Commonwealth Bank of Australia

Media release 18-206MR


3 July 2018

93AA ½ñÈÕÈÈÃÅʼþAct Goldman Sachs Australia Pty Ltd

Media release 18-198MR

2 July 2018
93AA ½ñÈÕÈÈÃÅʼþAct Dover Financial Advisers Pty Ltd

Media release 18-195MR

28 June 2018
93AA ½ñÈÕÈÈÃÅʼþAct

Vantage Global Prime Pty Limited

Media release 18-183MR

22 June 2018
93AA ½ñÈÕÈÈÃÅʼþAct, andÌý87B Competition and Consumer Act Malouf Group Enterprises Pty Ltd and Jordan Francis Malouf

Media release 18-114MR

- 16 June 2020

24 April 2018
93AA ½ñÈÕÈÈÃÅʼþAct Commonwealth Financial Planning Limited and BW Financial Advice Limited

Media release 18-102MR

Media release 19-018MR

Media release 19-134MR

- 20 December 2018

9ÌýApril 2018
93AA ½ñÈÕÈÈÃÅʼþAct ANZ Banking Group Ltd

Media release 18-092MR

19-137MR ANZ complies with ½ñÈÕÈÈÃÅʼþcourt enforceable undertaking

29 March 2018
93AA ½ñÈÕÈÈÃÅʼþACT Justin Kurt Epstein

Media release 18-048MR

13 February 2018
93AA ½ñÈÕÈÈÃÅʼþAct Frank John Tearle

Media release 18-048MR

Ìý

13 February 2018
93AA ½ñÈÕÈÈÃÅʼþAct David Lawrence Orth

Media release 18-043MR

14 February 2018
93AA ½ñÈÕÈÈÃÅʼþAct Daniel Panrucker

Media release 18-021MR

18 January 2018
93AA ½ñÈÕÈÈÃÅʼþAct Thorn Australia Pty Ltd

Media release 18-017MR

23 January 2018
93AA ½ñÈÕÈÈÃÅʼþAct Duane Wright

First National Home Loans and Insurance Pty Ltd

Media release 18-014MR

16 January 2018

2017

Section of Act Name of parties Download a copy of CEU as a PDF Date of acceptance by ASIC
93AA ½ñÈÕÈÈÃÅʼþAct Breakaway Finance Group Pty Ltd

Media release 18-007MR

20 December 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Christopher John Cannon

Media release 17-454MR

19 December 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Danny Charles Pianta

Media release 17-454MR

19ÌýDecember 2017

93AA ½ñÈÕÈÈÃÅʼþAct

James Barry Fraser

Media release 17-447MR

19 December 2017

93AA ½ñÈÕÈÈÃÅʼþAct

AIW Dealer Services Pty Ltd

Media release 17-139MR

14 December 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Foster Stockbroking Pty Limited

Media release 17-404MR

Ìý

24 November 2017

93AA ½ñÈÕÈÈÃÅʼþAct

National Australia Bank Limited

Media release 17-393MR

20 November 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Australian and New Zealand Banking Group Limited

Media release 17-393MR

20 November 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Dean Scott Hartmann

Media release 17-382MR

9 November 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Sentinel Private Wealth

(deregistered)

Media release 17-349MR

11 October 2017

322(1) National Credit Act

Good to Go Loans Pty Ltd

Media release 17-343MR

6 October 2017

322(1) National Credit Act

Web Moneyline Pty Ltd

Media release 17-344MR

6 October 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Safe Worlds Internet Television, Inc and Mary Helen Metcalfe

Media release 17-308MR

30 August 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Financial Index Australia Pty Ltd

Media release 17-256MR

28 July 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Avalon Pacific Capital Pty Ltd

Media release 17-250MR

24 July 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Raymond Anthony Sutcliffe

Media release 17-211MR

22 June 2017

322(1) National Credit Act

Affordable Car Loan Pty Ltd
DTGN1 Pty Ltd
DTGQ1 Pty Ltd
DTGS1 Pty Ltd
DTGV1 Pty Ltd

Media release 17-150MR

23 May 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Macquarie Bank Limited

Media release 17-144MR

19 May 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Anthony John Wilson

Media release 17-080MR

22 March 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Barclays Capital Inc.
Barclays Capital Asia Limited
Barclays Capital Securities Limited

Media release 17-077MR

22 March 2017

93AA ½ñÈÕÈÈÃÅʼþAct

ANZ

Media release 17-065MR

15 March 2017

93AA ½ñÈÕÈÈÃÅʼþAct

Westpac

Media release 17-065MR

15 March 2017

322(1) National Credit Act

Inhouse Finance Group (Sydney) Pty Ltd

Media release 17-037MR

17 February 2017

2016

Section of Act Name of parties Download a copy of CEU as a PDF Date of acceptance by ASIC

93AA ½ñÈÕÈÈÃÅʼþAct

National Australia Bank Limited

Media release 16-455MR

Media release 18-193MR

Ìý- 28 June 2018

21 December 2016

93AA ½ñÈÕÈÈÃÅʼþAct

Commonwealth Bank of Australia

Media release 16-455MR

Ìý- 16ÌýOctober 2020

21 December 2016

93AA ½ñÈÕÈÈÃÅʼþAct

Hochtief Aktiengesellschaft

Media release 16-430MR

8 December 2016

322(1) National Credit Act

BMW Australia Finance Limited

Media release 16-417MR

2 December 2016

93AA ½ñÈÕÈÈÃÅʼþAct

Cash Converters Personal Finance Pty Ltd

Cash Converters International Limited

Media release 16-380MR

4 November 2016

93AA ½ñÈÕÈÈÃÅʼþAct

Clifford John Sanderson

Media release 16-361MR

20 October 2016

93AA ½ñÈÕÈÈÃÅʼþAct

My Adviser Pty Ltd

Media release 16-267MR

23 August 2016

93AA ½ñÈÕÈÈÃÅʼþAct

Neo Financial Solutions Pty Ltd

Media release 16-305MR

Ìý

17 August 2016

93AA ½ñÈÕÈÈÃÅʼþAct

Rhinomed Ltd

Media release 16-190MR

Ìý

9 June 2016

Ìý

93AA ½ñÈÕÈÈÃÅʼþAct

Peter George Burton

Media release 16-161MR

Ìý

24 May 2016

Ìý

93AA ½ñÈÕÈÈÃÅʼþAct

Brian Hugh Allen

Media release 16-161MR

Ìý

24 May 2016

Ìý

93AA ½ñÈÕÈÈÃÅʼþAct

Brian Dobinson

Media release 16-153MR

Ìý

13 May 2016

Ìý

93AA ½ñÈÕÈÈÃÅʼþAct

HSBC Bank Australia Limited

Media release 16-145MR

13 May 2016

Ìý

93AA ½ñÈÕÈÈÃÅʼþAct

Ascentiv Group Pty Ltd and Chris Pappas

Media release 16-149MR

11 May 2016

93AA ½ñÈÕÈÈÃÅʼþAct

Michael Melamed

Media release 16-147MR

11 May 2016

Ìý

93AA ½ñÈÕÈÈÃÅʼþAct

CMH Financial Group Pty Ltd

Media release 16-097MR

23 March 2016
93AA ½ñÈÕÈÈÃÅʼþAct

Nimble Australia Pty Ltd

Media release 16-089MR

18 March 2016
93AA ½ñÈÕÈÈÃÅʼþAct

Barakah Properties Pty Ltd

Media release 16-079MR

16 March 2016
93AA ½ñÈÕÈÈÃÅʼþAct

Ace Insurance Limited

Media release 16-047MR

24 February 2016
93AA ½ñÈÕÈÈÃÅʼþAct

Ben Jayaweera

Media release 16-046MR

16 February 2016
93AA ½ñÈÕÈÈÃÅʼþAct

Sino Investment Services Pty Ltd

Richard Li

Media release 16-042MR

18 February 2016
93AA ½ñÈÕÈÈÃÅʼþAct

Jason Churchill

Churchill Consulting Services Pty Ltd

Media release 16-008MR

6 January 2016
93AA ½ñÈÕÈÈÃÅʼþAct

Philip Brian Vernon King

Regal Funds Management Pty Ltd

Media release 15-406MR

22 December 2015

Ìý

2015

Section of Act Name of parties Download a copy of CEU as a PDF Date of acceptance by ASIC
93AA ½ñÈÕÈÈÃÅʼþAct

Philip Brian Vernon King

Regal Funds Management Pty Ltd

Media release 15-406MR

22 December 2015
93AA ½ñÈÕÈÈÃÅʼþAct

Angus William Napier Aitken

Bell Potter Securities Limited

Media release 15-406MR

22 December 2015
93AA ½ñÈÕÈÈÃÅʼþAct

Adam Edward Patrick Farnsworth

Media release 15-396MR

17 December 2015
93AA ½ñÈÕÈÈÃÅʼþAct

Anthony Christopher Matthews

Media release 15-369MR

30 November 2015

93AA ½ñÈÕÈÈÃÅʼþAct

J.P. Morgan Securities plc

J.P. Morgan Securities (Asia Pacific) Ltd

J.P. Morgan Securities LLC

16 November 2015

Ìý

93AA ½ñÈÕÈÈÃÅʼþAct Simply Energy Solutions Pty Ltd

22 October 2015
93AA ½ñÈÕÈÈÃÅʼþAct LCL Capital Pty Ltd

Variation of earlier EU

25 September 2015
93AA ½ñÈÕÈÈÃÅʼþAct Leo Ignatius Menkens


17 September 2015
93AA ½ñÈÕÈÈÃÅʼþAct

Reid Matthew Menkens


17 September 2015

93AA ½ñÈÕÈÈÃÅʼþAct

Amazing Rentals Pty Ltd

26 May 2015

93AA ½ñÈÕÈÈÃÅʼþAct

WealthSure Financial Services Pty Ltd

Media release 15-090MR

29 April 2015

93AA ½ñÈÕÈÈÃÅʼþAct

WealthSure Pty Ltd

Media release 15-090MR

22 April 2015

93AA ½ñÈÕÈÈÃÅʼþAct

Ross Stephen Thomson

Media release 15-079MR

7 April 2015

93AA ½ñÈÕÈÈÃÅʼþAct

Neil Raymond Turner

Media release 15-068MR

20 March 2015

93AA ½ñÈÕÈÈÃÅʼþAct

Colin Roland Tuckwell
Media release 15-030MR

18 February 2015

2014

Section of Act Name of parties Download a copy of EU as a PDF Date of acceptance by ASIC
93AA ½ñÈÕÈÈÃÅʼþAct

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

Variation of
earlier EU

19 December 2014

93AA ½ñÈÕÈÈÃÅʼþAct

First Prudential Markets Pty Ltd
Media release 14-345MR

19 December 2014
93AA ½ñÈÕÈÈÃÅʼþAct

NuSep Holdings Limited
Media release 14-341MR

18 December 2014
93AA ½ñÈÕÈÈÃÅʼþAct

Joanne Keng Yee Loh
Media release 14-340MR

10 December 2014
93AA ½ñÈÕÈÈÃÅʼþAct Interactive Brokers LLC
Media release 14-336MR
15 December 2014
93AA ½ñÈÕÈÈÃÅʼþact Seamus O'Brien
Media release 14-331MR
8 December 2014
322 National Credit Act Mark John Kelly 4 December 2014
93A ½ñÈÕÈÈÃÅʼþAct Dimitri Amargianitakis
Media release 14-318MR
12 November 2014
93A ½ñÈÕÈÈÃÅʼþAct Aurora Funds Management Ltd Media release 14-300MR 13 November 2014
93AA ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct Albin Rudolph Buchner 8 October 2014
93AA ½ñÈÕÈÈÃÅʼþAct PGW Financial Services Pty Ltd
Media release 14-183MR

18 July 2014
93AA ½ñÈÕÈÈÃÅʼþAct The Royal Bank of Scotland plc
The Royal Bank of Scotland N.V.
Media release 14-169MR

21 July 2014
93AA ½ñÈÕÈÈÃÅʼþAct Warren John Sinnott
Media release 14-127MR
11 June 2014
93AA ½ñÈÕÈÈÃÅʼþAct LCL Capital Pty Ltd
Media release 14-101MR
30 April 2014
93AA ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct Manish Babulal Jani
Media release 14-033MR

Ìý- 6ÌýNovember 2020

18 February 2014
93AA ½ñÈÕÈÈÃÅʼþAct Allan Ni Kwan Kwok
Martin George Thompson
Media release 14-028MR

11 February 2014
11 February 2014
93AA ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct UBS AG
Media release 13-366MR

23 December 2013
93AA ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct Commonwealth Securities Ltd
Australian Investment Exchange Limited
17 December 2013
93AA ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct 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 ½ñÈÕÈÈÃÅʼþAct James Thomas Banfield
Media release 13-264MR

Variation of earlier EU
20 September 2013
93AA ½ñÈÕÈÈÃÅʼþAct Spring Financial Group Pty Ltd
Media release 13-263MR
18 September 2013
93AA ½ñÈÕÈÈÃÅʼþAct Darren Andrew Pawski
WealthSure Pty Ltd
WealthSure Financial Services Pty Ltd
Media release 13-240MR

Withdrawal of

See Media release 15-090MR

29 August 2013
93AA ½ñÈÕÈÈÃÅʼþAct Credit Union Australia Limited
Media release 13-218MR
16 August 2013
93AA ½ñÈÕÈÈÃÅʼþAct Fair Loans Foundation Pty Ltd 16 July 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Jeremy Michael Reid
Media release 13-157MR
27 June 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Brian Patrick Kingston
Media release 13-156MR
27 June 2013
93AA, ½ñÈÕÈÈÃÅʼþAct WSE Investment Fund No 2 Pty Ltd
Variation of earlier EU
6 May 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Solar Rental Company
Media release 13-090MR
24 April 2013
93AA, ½ñÈÕÈÈÃÅʼþAct City Index Australia Pty Ltd
Media release 13-076MR
8 April 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Halifax Investment Services Ltd
Media release 13-071MR
3 April 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Ian Struthers
Media release 13-034MR
8 January 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Mr Rental
Media release 13-022MR
8 January 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Macquarie Equities Limited
Media release 13-010MR
29 January 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Paul Meier
Media release 13-006MR
21 January 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Brian Wood
Media release 13-025MR
8 January 2013
93AA, ½ñÈÕÈÈÃÅʼþAct Jimmy Truong
Media release 13-025MR
8 January 2013
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Simon Durant
Media release 09-174AD - editor's note
13 December 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Stephen John Cougle
Media release 12-288MR
19 November 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Terence Edward Webb 15 November 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Arthur John Forrest
Media release 12-277MR
14 November 2012
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Geoffrey Stewart Turner
Media release 12-248MR
8 October 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Simon Andrew Peter Green
Media release 12-186MR
6 August 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Joe Chan
Media release 12-111MR
1 June 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Graham Bruce Abbott
Media release 12-75MR
5 April 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Christopher Baker
Advisory 12-63AD
3 April 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Barry David Hassell
Advisory 12-60AD
30 March 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Leighton Holdings
Media release 12-53MR
16 March 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Commonwealth Bank of Australia
Media release 12-40MR
6 March 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Timothy Steven Frazer
Media release 12-22MR
6 February 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Tony Maher (formerly known as Paul Anthony Gresham)
Media release 12-15MR
1 February 2012
93AA, ½ñÈÕÈÈÃÅʼþAct Peter Ngan
Media release 12-04MR
17 January 2012
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Trevor Alan Benson
Advisory 11-315AD
21 December 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Carey Maree Frazer
Advisory 11-315AD
21 December 2011
93AA, ½ñÈÕÈÈÃÅʼþAct David Robert McCulloch
Advisory 11-315AD
21 December 2011
93AA, ½ñÈÕÈÈÃÅʼþAct UBS Wealth Management Australia Pty ltd
Variation of earlier EU
20 December 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Stuart Hamilton Cameron
Media release 11-239MR
31 October 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Peter Lockyer
Advisory 11-230AD
19 October 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Commonwealth Financial Planning Limited
Media Release 11-229MR
25 October 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Opus Capital Limited
Media Release 11-220MR
10 October 2011
93AA, ½ñÈÕÈÈÃÅʼþAct David O'Bryen
Media Release 11-182MR
24 August 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Keith Rex Finkelde
Media Release 11-182MR
24 August 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Joseph Paterniti 12 August 2011
93AA, ½ñÈÕÈÈÃÅʼþAct David Ronald Andrews 10 August 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Lifestyle Investor Services
Lifestyle Trader Pty Ltd
Robert Lloyd Wilson
Advisory 11-161AD
9 August 2011
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Rex John Phillpott
Natasha Beck
Media release 11-133MR

4 July 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Kilara Financial Solutions Pty Ltd
Advisory 11-122AD
23 June 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Universal Property Group Pty Ltd
Bhart Bhushan
Media release 11-81MR

13 April 2011
93AA, ½ñÈÕÈÈÃÅʼþAct Andrew Mark Perkin
Advisory 11-56AD
17 March 2011
93AA, ½ñÈÕÈÈÃÅʼþAct UBS Wealth Management Australia Ltd
Media release 11-52MR

See also variation
17 March 2011
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Professional Investment Services
Advisory 10-275AD
20 December 2010
93AA, ½ñÈÕÈÈÃÅʼþAct Shawn Darrell Richard
Advisory 10-261AD
3 December 2010
93AA, ½ñÈÕÈÈÃÅʼþAct Christopher Neville Whittingham 29 November 2010
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Nufarm Ltd
Advisory 10-255AD
1 December 2010
93AA, ½ñÈÕÈÈÃÅʼþAct Susanne Rae Percival
Advisory 10-235AD
3 November 2010
93AA, ½ñÈÕÈÈÃÅʼþAct Danielle Marie Russell
Advisory 10-228AD
1 November 2010
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Scott Melvillle Whiddett
Advisory 10-02AD
23 December 2009
93AA, ½ñÈÕÈÈÃÅʼþAct Christopher Chandran
Advisory 10-02AD
23 December 2009
93AA, ½ñÈÕÈÈÃÅʼþAct Bradley David Dohrmann
Advisory 09-227AD
12 November 2009
93AA, ½ñÈÕÈÈÃÅʼþAct Paul Martin Kennedy
Advisory 09-227AD
12 November 2009
93AA, ½ñÈÕÈÈÃÅʼþAct Brett Charles Fullarton
Advisory 09-146AD
17 August 2009
93AA, ½ñÈÕÈÈÃÅʼþAct Robert Charles Kelly
Advisory 09-146AD
17 August 2009
93AA, ½ñÈÕÈÈÃÅʼþAct Jonathan Grant Robinson
Advisory 09-146AD
17 August 2009
93AA, ½ñÈÕÈÈÃÅʼþAct Hugh Sutcliffe Martin
Advisory 09-80AD
8 May 2009
93AA, ½ñÈÕÈÈÃÅʼþAct ANZ
Media release 09-37
6 March 2009
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Michael Melville Kirwan 22 December 2008
93AA, ½ñÈÕÈÈÃÅʼþAct Joseph Burke Foster 24 November 2008
93AA, ½ñÈÕÈÈÃÅʼþAct Fortrend Securities Australia Pty Ltd 24 November 2008
93AA, ½ñÈÕÈÈÃÅʼþAct Energetique 11 November 2008
93AA, ½ñÈÕÈÈÃÅʼþAct Phillip Raymond Coop 11 November 2008
93AA, ½ñÈÕÈÈÃÅʼþAct Anthony Michael Travers


Advisory AD08-04
29 August 2008
93AA, ½ñÈÕÈÈÃÅʼþAct John Robert Buttle


Media release 08-176
28 July 2008
93AA, ½ñÈÕÈÈÃÅʼþAct TZ Limited


Media release 08-149
3 July 2008
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct David Wolstencroft
Media release 07-277
24 October 2007
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct PCI Equity Pty Ltd
Media release 07-198
22 June 2007
Ìý Daniel Jean Civil
Media release 07-137
15 May 2007
93AA, ½ñÈÕÈÈÃÅʼþAct Mark Sheridan
Media release 07-135
15 May 2007
93AA, ½ñÈÕÈÈÃÅʼþAct Jonathon Pye
Media release 07-126
15 May 2007
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct Multiplex Limited
Media release 06-443
20 December 2006
93AA, ½ñÈÕÈÈÃÅʼþAct Patersons Securities Limited
Media release 06-421
5 December 2006
93AA, ½ñÈÕÈÈÃÅʼþAct Russell Colin Brown 20 November 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Peter William Woolcock 8 August 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Fendwave Pty Ltd
Media release 06-267
1 August 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
AMP Financial Planning Proprietary Ltd
Media release 06-251
27 July 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Christopher John Daws 25 May 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Island Arch Pty Ltd
Michael David Barnett
Media release 06-165
11 May 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Cash Now Pty Ltd (Cash Now)
Mr John Falting
Media release 06-127
20 April 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Transcomm Credit Co-operative Limited
Media release 06-093
28 March 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
GE Personal Finance Pty Ltd
Hallmark Life Insurance Company Ltd
Hallmark General Insurance Company Ltd
Media release 06-080
20 March 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Shareholder Advocacy Ltd
Media release 06-076
15 March 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
American International Assurance Company (Australia) Ltd
Media release 06-013
24 January 2006
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
NSW
Richard James South
Media release 05-373
25 November 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
ExploreItAll Technology Pty Ltd
The Lifestyle Planner Pty Ltd
Media release 05-353
25 October 2005
93AA, ½ñÈÕÈÈÃÅʼþAct Dennis Howell Terracini
Media release 05-330
20 October 2005
93AA, ½ñÈÕÈÈÃÅʼþAct Gary Bruce Holbrook
Media release 05-320
13 October 2005
93AA, ½ñÈÕÈÈÃÅʼþAct Robert John Kay
Media release 05-330
10 October 2005
93AA, ½ñÈÕÈÈÃÅʼþAct Coles Myer Ltd
Media release 05-305
7 October 2005
93AA, ½ñÈÕÈÈÃÅʼþAct Andrew Dennis Terracini
Media release 05-330
28 September 2005
93AA, ½ñÈÕÈÈÃÅʼþAct Howard Young
Media release 05-330
23 September 2005
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct Cash King Pty Ltd
Daniel Swart
Media release 05-310

5 September 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Host-Plus Pty Ltd
Media release 05-263
1 September 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Fincorp Investments Ltd
Media release 05-272
30 August 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Romanza Group Pty Ltd
Media release 05-194
29 June 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Jennifer Martine Sisson
Media release 05-180
17 June 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Industry Fund Services Pty Ltd
Media release 05-148
3 June 2005
93AA, ½ñÈÕÈÈÃÅʼþAct AXA Australia Staff Superannuation Fund Pty Ltd
Media release 05-144
24 May 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Zurich Financial Services Australia Ltd;
Zurich Australian Insurance Ltd
Media release 05-138
25 May 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Carmine Claudio Mercorella
Media release 05-131
16 May 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Kenneth James Thompson
Media release 05-121
9 May 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
NSW
Ausure Insurance & Finance Pty Ltd;
Robert William Tresider

30 March 2005
93AA, ½ñÈÕÈÈÃÅʼþAct MBF Life Ltd
ClearView Life Nominees Pty Ltd
Media release 05-73
24 March 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
Vic
Tower Superannuation Pty Limited
Media release 05-54
10 March 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Mortgage Point Pty Ltd
Media release 05-36
24 February 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
NSW
Colonial First State Investments Limited
Media release 04-419
21 December 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
MMC Asset Management Ltd
Media release 04-393
2 December 2004
93AA, ½ñÈÕÈÈÃÅʼþAct Kevin Alan Trezona
Media release 04-371
11 November 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
UniSuper Limited
Media release 04-361
4 November 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
National Australia Bank Ltd
Media release 04-343
20 October 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
Capital Intelligence Ltd
Media release 04-331
11 October 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
John Huyshe Greaves
Media release 04-283

30 August 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
National Custodian Ltd
now known as
Mellon Nominees Ltd
Media release 04-288
27 August 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Australian Scholarship Group Friendly Society Ltd
Media release 04-276
27 August 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Structured Financial Solutions Pty Ltd
Media release 04-256
10 August 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
Richard John Swannell
Media release 04-221
7 July 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
John Irving;
Desmond Robert Munro;
Alan Geoffrey Scott

Media release 04-168


28 May 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Mortgage Choice Limited
Media release 04-161
25 May 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Recoilless Technologies International Corp Ltd;
Vader Pty Ltd;
Richard Giza;
Joseph Vella;
Juan Michael Johnson
Media release 04-143
27 April 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Christopher Dale Frederick
Media release 04-105
24 April 2004
93AA, ½ñÈÕÈÈÃÅʼþAct AMP Life Limited and AMP Superannuation Limited
Media release 04-120
23 April 2004
93AA, ½ñÈÕÈÈÃÅʼþAct General Reinsurance Australia Ltd
Media release 04-128
22 April 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Andrew William Donald 22 April 2004
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Mr John Duggan trading as Forex Pacific
Media release 04-132
14 April 2004
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct
NSW
Ross James Honeyman
Media release 03-408
10 December 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Express Loans and Finance Pty Ltd
Media release 03-347
29 October 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Carl Peter Hanich
Media release 03-408
16 October 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Automotive Financial Services Pty Ltd
Media release 03-307
25 September 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
WA Blue Gum Ltd;
Anthony Henry May;
Herbert Geer & Rundle;
Mediterranean Olives Estate Ltd.
Media release 03-298



11 September 2003
93AA, ½ñÈÕÈÈÃÅʼþAct Macquarie Investment Management Limited
Media Release 03-291
8 September 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Fintrack Financial Services Pty Ltd;
Fintrack Pty Ltd
Media release 03-282
3 September 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
National Australia Financial Management Ltd;
National Australia Superannuation Pty Ltd;
MLC Nominees Pty Ltd
Media release 03-281
(1765KB) 3 September 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
NMMT Ltd
Media release 03-261
20 August 2003
93AA, ½ñÈÕÈÈÃÅʼþAct Alan Sydney Rich
David Richard Smith
LifeTrack Management Ltd
Media release 03-258


18 August 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
National Investment Institute Pty Ltd

Henry Kaye

Novasource Consulting Pty Ltd

Alan Meagher

Media release 03-237



30 July 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Wanted World Wide (Australia) Pty Ltd

Francesco Bagyio Carbone

Teresa Jane Carbone

Media release 03-238


24 July 2003
93AA, ½ñÈÕÈÈÃÅʼþAct St George Bank Ltd
Media release 03-212
3 July 2003
93AA, ½ñÈÕÈÈÃÅʼþAct Tower Australia Ltd
See Media release 03-213
19 June 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
Tas
Ronald Wayne Anning
See media release 03-148
7 May 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Hedley Goodridge Insurance Agencies Pty Ltd

Robert Keith Ridley

See media release 03-143



24 April 2003
93AA, ½ñÈÕÈÈÃÅʼþAct Citibank Ltd
Media release 03-122
8 April 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
VIC
Robert Andrew Street
Media release 03-108
31 March 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
RetireInvest Pty Ltd
Media release 03-074
26 February 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
Michael Bradley Curtis
Media release 03-084
18 February 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Perpetual Plantations of Australia;
Dee Dee Fleming (formerly Margaret Dianne Fleming);
Donald Brownlie Fleming
Media release 03-050


10 February 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
Jean-Jacques Pierre Georges Blandin De Chalain
Media release 03-069
22 January 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
A&A Gillon Pty Ltd;
Allen Ray Gillon;
Ann Gillon
Media release 03-012


14 January 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Hebe Computers Pty Ltd;
Raymond George Berry;
John Stephen Wright;
Ian Graeme Murray;
Herman & Berry
Media release 03-015



13 January 2003
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
Vic
Justin Nicholas Cardillo 5 December 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Greater Western Financial Services Co Pty Ltd
Media release 02/396
30 October 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Robert Leslie Campbell
Bell's Financial Services Pty Ltd
Media release 02/392
28 October 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Uecomm Limited
Media release 02/379
17 October 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Mortgage and General Financial Services Pty Ltd
Media release 02/381
17 October 2002
93AA, ½ñÈÕÈÈÃÅʼþAct Mint Financial Group Pty Ltd
Media release 02/378
16 October 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Berge Der Sarkissian
Media release 02/377
10 October 2002
93AA, ½ñÈÕÈÈÃÅʼþAct Yarraview Pty Ltd
Shalini Pty Ltd
Hoaden Pty Ltd
Adasam Nominees Pty Ltd
Carlo Jacky Taranto
Media release 02/314
30 August 2002
93AA, ½ñÈÕÈÈÃÅʼþAct Tourism Advisory Group World Services Ltd
Brian L Wates
Gertrude Mary Wates
Media release 02/312
27 August 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Arif Fareed
Media release
16 August 2002
93AA, ½ñÈÕÈÈÃÅʼþAct Tolhurst Noall Ltd 9 August 2002
93A and 93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Landmark Property Syndicates Ltd;
Stephen Peter Diez;
McLaughlin Financial Services Ltd
Media release 02/288
8 August 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Timothy Myles Austin
Media release 02/287
8 August 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Robert Walsh;
Neil Richard Ashton;
Peter Frederick McNally;
McNally Australia Pty Ltd
Media release 02/259
17 July 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Landy DFK Securities Ltd
Media release 02/239
1 July 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Marc Anthony Bissett
Media release 02/233
26 June 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
NSW
Midwest Radio Ltd
Media release 02/215

Variation

Variation






12 June 2002



21 October 2002

5 August 2005
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Elderslie Finance Corporation Ltd 7 June 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Damian Thomas Gill
Media release 02/182
22 May 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
QBE Insurance (Australia) Ltd
Transport Industries Insurance Company Ltd
Media release 02/176
20 May 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
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 ½ñÈÕÈÈÃÅʼþdated 9 May 2002 has been withdrawn following BCS' request that ½ñÈÕÈÈÃÅʼþrevoke 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, ½ñÈÕÈÈÃÅʼþAct
Vic
Adam David Reeves;
Reeves Taxation and Business Services Pty Ltd
Media Release 02/152
6 May 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Matthew Johannes Lamens
Media release 02/130
15 April 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Daryl John McGuire
Media release 02/116
5 April 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Andrew John Lloyd
Media release 02/93
14 March 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Neil Harvey John Fairhead
Media release 02/91

11 March 2002
12 March 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Oliver Nelson Towns Osborne
Media release 02/72
28 February 2002
93AA, ½ñÈÕÈÈÃÅʼþAct Ashok Kumar Pal
Media release 02/61
22 February 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Norman Peter Glenn
Capital Gateway Pty Ltd
Media release 02/63
22 February 2002
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Freehold International Pty Ltd
Optioneer Systems Pty Ltd
Media release 02/51
14 February 2002
93 AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Tiffstock.Com Pty Ltd
Rocky Kan Ming Cheung
Wood Yan Kwok
Media release 02/17
18 January 2002
93AA, ½ñÈÕÈÈÃÅʼþAct 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, ½ñÈÕÈÈÃÅʼþAct
Qld
Ashley James Brandon 18 December 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Tidswell Administration Ltd
Media release 01/460
17 December 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Angela Iris Hill
Robert Karl Grossman
Media release 01/445

13 December 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
National Mutual Funds Ltd (AXA)
Media release 01/444
13 December 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
Kimberely John Clifton
Media release 01/449
11 December 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
KJ Securities Ltd
National Money Managers Pty Ltd



3 December 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Levi Mochkin
Media release 01/429
3 December 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Brink Technology Pty Ltd
Garry Ashley Fairhead
Angela Iris Hill
Media Release 01/369
11 October 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Ocean Salvage Corporation (Holdings) Limited,
John Joseph McNamara
Media release 01/334
18 September 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Vic
Insurance Brokers Limited
ACN 005754718
Media release 01/318
5 September 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
SA
Robert Karl Grossman
Media release 01/289
15 August 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Agrifuture Technology of Australia Pty Ltd
Media release 01/275
31 July 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
eStar Online Trading
Media release 01/249
15 July 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Managed Investment Projects Ltd;
Frank Reginald Spindler;
Carol Anne Spindler
Media release 01/245


9 July 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Tas
Garrisons Pty Ltd
Media release 01/227
27 June 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Tim Francis Conolly
Media release 01/228
25 June 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
ACT
SMEC Holdings Ltd
Media release 01/194
4 June 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Tas
Robert Anthony Wallis
Media release 01/190
31 May 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
ACT
Mathew John Huggan;
Asia Pacific Resources Ltd
Media Release 01/149
10 May 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Tas
Robert Hugh Iddon
Media release 01/137 and 01/190
27 April 2001
93A, ½ñÈÕÈÈÃÅʼþAct
NSW
Tyndall Investment Management (Australia) Limited
Media release 01/134
26 April 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Neil Pethers
Media release 01/118
4 April 2001
NSW, ½ñÈÕÈÈÃÅʼþAct
93AA
Charles Timothy Pratten
Rural & General Insurance Ltd
30 March 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
Plexus International Limited
Media release 01/121
30 March 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
Anthony Casey Wilson
Media release 01/107
21 March 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
NSW
TWU Nominees Pty Ltd as trustee for the TWU Superannuation Fund
Media release 01/089
14 March 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
D&D Tolhurst Ltd
Media release 01/083
9 March 2001
93A, ½ñÈÕÈÈÃÅʼþAct
Qld
Ingwersen & Lansdown Securities Ltd
Media release 01/076
5 March 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
WA
Pahth Telecommunications Ltd
Media release 01-027
2 February 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
Qld
Dymatech Pty Ltd & Geoffrey Newton Day
Media release 01-035
7 February 2001
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
Burrell Stockbroking Pty Ltd
Media Release 01/005
22 December 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Variation of No 67- CIBC 22 December 2000
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
IC Mutual (Australasia) Ltd
Media Release 00/554
18 December 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
HP JVD Ltd
Media Release 00/542
15 December 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
AusGem International Ltd
Media Release 00/537
11 December 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Tower Life Australia Ltd
Media Release 00/535
14 December 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
GIO General Limited
Media Release 00/533
13 December 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Combined Insurance Company of America 13 November 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Mark Alan Taylor
Media Release 00/487
15 November 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
KAZ Computer Services Ltd 9 November 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Shepherd Woolskins Australia Pty Ltd 27 October 2000
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Peel River Vineyards Ltd
Media Release 00/430
18 October 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Rene Rivkin;
Tarfaya Nominee P/L;
Rivkin Discount Stockbroking P/L
Media Release 00/416


4 October 2000
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Ord Minnett Jardine Fleming Futures Ltd
29 September 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Alan Robert Scott
Media Release 00/412
29 September 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
Gregory John Ellingworth 19 September 2000
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Allstate Insurance Pty Ltd;
William Benjamin Kelaart;
Dorothy Jean Kelaart;
Peter John Mason
Media Release 00/376
31 August 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
FAI General Insurance Co Ltd 18 August 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Temps.Com Pty Ltd 07 August 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
IT Investing Ltd
Media Release 00/356
18 August 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Ian William Snook
Media Release 00/347
11 August 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Grosvenor Securities Pty Ltd
Media Release 00/337
09 August 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
[ Name Withheld ]** agreement made not to release individual's name**
Media Release 00/305
14 July 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Daniel Gerard Mulcahy
Media Release 00/318
27 July 2000
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
DJ Carmichael Pty Ltd
Media Release 00/302
13 July 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Castech Pty Ltd
Media Release 00/301
12 July 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
National Mutual Health Insurance Pty Ltd - Variation 04 July 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
MDSnews.Com Ltd
Media Release 00/284
30 June 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
David Hemming
Media Release 00/283
30 June 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Neil John White.
Glenn Rainer Meuwissen
Media Release 00/270
22 June 2000
Vic
93AA(2), ½ñÈÕÈÈÃÅʼþAct
CIBC World Markets Aust Ltd - Variation 03 May 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
National Mutual Health Insurance Pty Ltd 16 June 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Colin Buck
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/263
20 June 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Stuart Gloucester Membery
Media Release 00/262
20 June 2000
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Herbert Ross Fisher MFA Finance Pty Ltd 18 June 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Qi Zhu
Media Release 00/266
14 June 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Debbie Ann Clarke
Media Release 00/238
25 May 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Anthony Liney Taggart 23 May 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Leon Mitchell
Winston Hill (Aust) Pty Ltd Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
20 April 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Derek Hill
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
20 April 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Cameron Mansell
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
20 April 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Connelly Temple Ltd (CT)
Media Release 00/210
10 May 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
American Home Assurance Company,
Family Insurance Advisory Services Pty Ltd
Media Release 00/180
20 April 2000
Vic
93AA(2), ½ñÈÕÈÈÃÅʼþAct
Online Investors Advantage Incorporated - Variation 1 May 2000
ACT
93AA, ½ñÈÕÈÈÃÅʼþAct
Capital Trading Group Ltd (CTG)
Peter Ivanovski
Media Release 00/166
13 April 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Shane Lionel Linthorne
See Media Release 00/176
7 March 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Brian Singlewood
Media Release 00/176
22 February 2000
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
N/A/T/O International (Australasia) Pty Ltd
Media Release 00/172
18 April 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
Kaye Christine Blackburne
Media Release 00/160
7 April 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
CIBC World Markets Australia Ltd
Media Release 00/143
27 March 2000
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Salan Pty Ltd;
Hetty Esther Verolme
Media Release 00/121
16 March 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Greater Indochina Investments Ltd
Media Release 00/118
13 March 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Nicholas Robert McRae
Media Release 00/111
3 March 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Ernest Alfred Brown
Media Release 00/094
1 March 2000
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Ludgates Corporate & Investment Advisory Services P/L 29 February 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Mayfield Insurance Brokers P/L
John David Hornidge
Media Release 00/091

21 February 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Peter Lyle Glover 21 February 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Wheaton Group Pty Ltd
Cory David Wheaton Williams
Dean Rudiger Guse
Media Release 00/082


24 February 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
David Ashley Wood See
Media Release 00/076
21 February 2000
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Forest Enterprises
Media Release 00/065
15 February 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Leigh, Anthony Gardner
Media Release 00/071
14 February 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Tresidder, Robert William
Trensidder Sharon Denise
Halnic Nominees Pty Ltd
Halliday & Nicholas Insurance Brokers



7 February 2000
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Australian Investors Forum Pty Ltd.
31 January 2000
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
Suncorp Asset Management Ltd
Media Release 00/007
24 December 1999
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Suncorp Financial Planning P/L
Media Release 00/007
24 December 1999
NT
93AA, ½ñÈÕÈÈÃÅʼþAct
Sanwant Singh Deo
Media Release 99/487
21 December 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Westpac
Media Release 99/473
16 December 1999
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
John Sydney Brown
Tuska Resources NL
Media Release 99/471
15 December 1999
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Peter Njegos Bozovic;
(Tuska Resources NL)
Media Release 99/471
15 December 1999
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Hugo Nicholas; John Schouten
Media Release 99/456
8 December 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Paul Stewart Mason
Media Release 99/441
26 November 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Stephen DM Perks
Media Release 99/464
31 December 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Blackburne and Dixon Pty Ltd
Kaye Christine Blackburne
Media Release 99/425

15 November 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Deszo Istvan Sipos
See Media Release 99/412
9 November 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
U-Vistract Finance
Corporation Ltd;
Noah Musingku
Media Release 99/396
29 October 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
John Barron
30 September 1999
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Steven Henare Taiapa
Media Release 99/392
28 October 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Seong Hoon Pak
Media Release 99/391
28 October 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Keycorp Ltd
Gilbert Maxwell Rintoul
Richard Lawrence Hargrave
Media Release 99/376


15 October 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Lowndes Lambert Australia Pty Ltd
Media Release 99/325
15 September 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Suncorp Metway Insurance Limited
Media Release 99/304
30 August 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Yates Securities Limited
Media Release 99/289
19 August 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
William McLaren
Media Release 99/288
17 August 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Anthony Raymond Cunningham 11 August 1999
VIC
93AA, ½ñÈÕÈÈÃÅʼþAct
Paritech Pty Ltd
Media Release 99/268
4 August 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Afforestation Pty Ltd
Charles Edward Peaty
Margaret Vera Peaty
Media Release 99/279


28 July 1999
SA
93AA, ½ñÈÕÈÈÃÅʼþAct
Martin Leigh Davies-Roundhill
Media Release 99/249
22 July 1999
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Trojan Insurance Brokers Pty
Media Release 99/237
14 July 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Michael Anthony Casey
Media Release 99/231
9 July 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Haydn James Froggatt
Media Release 99/199
18 June 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Count Financial Group Pty Ltd
Media Release 99/176
1 June 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
The De Luxe Cab Company Limited
Media Release 99/167
14 May 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Rowena Nominees Pty Limited
Graeme Clifford Grubb and
Margaret Elizabeth Grubb
Media Release 99/129


4 May 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Consolidated Gaming Corporation Limited
Media Release 99/110
16 April 1999
WA
93AA, ½ñÈÕÈÈÃÅʼþAct
Resolute Limited; Killyhevlin Pty Ltd;
Paulsens Gold Pty Ltd and Kemia Pty Ltd
Media Release 99/096
7 April 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Allan Edward Gooderham
Media Release 99/104
24 March 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Seven Network Limited and Seven Network (Operations) Limited
Media Release 99/055
8 March 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Inderhir Singh
Media Release 99/044
22 February 1999
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Nomura International Plc
Media Release 99/036
16 February 1999
ACT
93AA(2), ½ñÈÕÈÈÃÅʼþAct
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, ½ñÈÕÈÈÃÅʼþAct
Citie Centre 4 Pty Ltd;
Citie Centre Limited;
Berela Limited;
Mirani Limited
Media Release 98/389
17 December 1998
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Craig John Hubbard
Media Release 98/369
20 November 1998
ACT
93AA(2), ½ñÈÕÈÈÃÅʼþAct
Australian Rural Group Limited 20 November 1998
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Peter John Blake
Media Release 98/340
11 November 1998
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Australian Project Farming; Casmore Rural Finance Pty Ltd; Kathaminga Holdings Pty Ltd; Constantinos Vrantsis 29 October 1998
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Robyn-Ann Carrolle Cochrane
Media Release 98/320 and Media Release 99/277
20 October 1998
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Share Trend Software Pty Ltd
Robert Szatmari
Ian Albert Thour


13 October 1998
Qld
93AA, ½ñÈÕÈÈÃÅʼþAct
Halvorsen West & Associates Pty Ltd
Future Investments Australasia Pty Limited; Julian Price

24 September 1998
ACT
93AA, ½ñÈÕÈÈÃÅʼþAct
Treetop Projects Limited
Australian Rural Group Limited
Media Release 98/295

22 September 1998
ACT
93AA, ½ñÈÕÈÈÃÅʼþAct
Australian Rural Group Limited
Media Release 98/295
21 September 1998
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Crown Casino Limited
Media Release 98/343
11 September 1998
NSW
93AA, ½ñÈÕÈÈÃÅʼþAct
Mr W J Molloy
Media Release 98/237
11 August 1998
Tas
93AA, ½ñÈÕÈÈÃÅʼþAct
Mrs I C Hilder
Media Release 98/236
11 August 1998
Vic
93AA, ½ñÈÕÈÈÃÅʼþAct
Chapman MDJ
Petersen RD
Greenscape International Pty Limited
Media Release 98/234


11 August 1998
Last updated: 03/03/2025 04:51