ASIC permanently bans former NSW insurance broker We have permanently banned Mr Leslie Allan Gentle, a former insurance broker from Coffs Harbour, NSW, from providing financial services after an investigation found he engaged in dishonest conduct in relation to the use of client funds. 14-255MR. 30 Sep
ASIC suspends Protect Ensure's AFS licence ASIC has suspended the Australian financial services licence of Protect Ensure Pty Ltd following concerns it has failed to comply with its compliance obligations. 14-256MR. 30 Sep
ASIC cancels credit licence of Victorian credit provider We have cancelled the Australian credit licence of Ms Rosa Villella, the sole director of two businesses operating out of Dandenong, Victoria, for failing to comply with numerous responsible lending obligations. 14-253MR. 26 Sep.
Statement on Firepower investigation ASIC’s investigation into failed fuel technology company Firepower Holdings Group Ltd has been finalised following consultation with the Commonwealth Director of Public Prosecutions. 14-252MR. 26 Sep.