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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.

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




2014




Section of Act Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA ASIC Act
322(1) National Credit Act
PAID International Limited (formerly First Stop Money Ltd)
Media release 14-272MR
P0042940615 October 2014
93AA ASIC ActAlbin Rudolph Buchner0278467028 October 2014
93AA ASIC ActPGW Financial Services Pty Ltd
Media release 14-183MR
028492103a
028492103b
18 July 2014
93AA ASIC ActThe Royal Bank of Scotland plc
The Royal Bank of Scotland N.V.
028492040
028492039
21 July 2014
93AA ASIC ActWarren John Sinnott
Media release 14-127MR
02829002211 June 2014
93AA ASIC ActLCL Capital Pty Ltd
Media release 14-101MR
02849410830 April 2014
93AA ASIC ActSimon Roger Coad
Ticcidew Insolvency
Media release 14-089MR
02854994028 April 2014
322 National Credit ActFranchelen Pty Ltd
Media release 14-057MR
02839963018 March 2014
93AA ASIC ActForex Financial Services Pty Limited
Media release 14-036MR
02839950519 February 2014
322 National Credit ActCash Stop Financial Services Pty Limited
Media release 14-035MR
02839944910 February 2014
93AA ASIC ActManish Babulal Jani
Media release 14-033MR
02854916518 February 2014
93AA ASIC ActAllan Ni Kwan Kwok
Martin George Thompson
Media release 14-028MR
028399456
028399457
11 February 2014
11 February 2014
93AA ASIC ActHome 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
0283994243 February 2014
93AA ASIC ActBNP Paribas
Media release 14-014MR
02839939228 January 2014


2013




Section of Act Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
322 National Credit ActTru Blu Collection Services Pty Ltd
Media release 14-005MR
02839932623 December 2013
93AA ASIC ActUBS AG
Media release 13-366MR
028553828
Annexure A - CFTC orders
23 December 2013
93AA ASIC ActNational Australia Bank Limited
Media release 13-365MR
02855382723 December 2013
322 National Credit ActSEL Absolute Return Fund SA Pty Ltd
Media Release 13-353MR
02855375818 December 2013
93AA ASIC ActCommonwealth Securities Ltd
Australian Investment Exchange Limited
02855371617 December 2013
93AA ASIC ActGabriel Nakhl
Media release 13-313MR
02855327911 November 2013
322 National Credit ActRent the Roo Pty Ltd
Media release 13-301MR
02828582831 October 2013
93AA ASIC ActAnthony Ian Hyndman
Media release 13-278MR
0285488063 October 2013
322(1) National Credit ActBrett Morgan
Media release 13-270MR
02854858426 September 2013
93AA ASIC ActJames Thomas Banfield
Media release 13-264MR
02817964220 September 2013
93AA ASIC ActSpring Financial Group Pty Ltd
Media release 13-263MR
02854852118 September 2013
93AA ASIC ActDarren Andrew Pawski
WealthSure Pty Ltd
WealthSure Financial Services Pty Ltd
Media release 13-240MR
028548219
028548220
29 August 2013
93AA ASIC ActCredit Union Australia Limited
Media release 13-218MR
02854812616 August 2013
93AA ASIC ActFair Loans Foundation Pty Ltd02817927916 July 2013
93AA, ASIC ActJeremy Michael Reid
Media release 13-157MR
02817921427 June 2013
93AA, ASIC ActBrian Patrick Kingston
Media release 13-156MR
02817921327 June 2013
93AA, ASIC ActWSE Investment Fund No 2 Pty Ltd027953505
Variation of earlier EU
6 May 2013
93AA, ASIC ActSolar Rental Company
Media release 13-090MR
02818397224 April 2013
93AA, ASIC ActCity Index Australia Pty Ltd
Media release 13-076MR
0277131098 April 2013
93AA, ASIC ActHalifax Investment Services Ltd
Media release 13-071MR
0277130813 April 2013
93AA, ASIC ActIan Struthers
Media release 13-034MR
0279554818 January 2013
93AA, ASIC ActMr Rental
Media release 13-022MR
0277285728 January 2013
93AA, ASIC ActMacquarie Equities Limited
Media release 13-010MR
02795525529 January 2013
93AA, ASIC ActPaul Meier
Media release 13-006MR
02795517921 January 2013
93AA, ASIC ActBrian Wood
Media release 13-025MR
0281834808 January 2013
93AA, ASIC ActJimmy Truong
Media release 13-025MR
0281834768 January 2013
93AA, ASIC ActCon Koutsoukos
Media release 13-025MR
0281834868 January 2013


2012





Section of Act Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC ActSimon Durant
Media release 09-174AD - editor's note
02795895513 December 2012
93AA, ASIC ActStephen John Cougle
Media release 12-288MR
02795871019 November 2012
93AA, ASIC ActTerence Edward Webb02772835315 November 2012
93AA, ASIC ActArthur John Forrest
Media release 12-277MR
02772833114 November 2012
93AA, ASIC ActJames Anthony Mousa
Media release 12-270MR
0281832139 November 2012
322(1), National Credit ActGraham Claude Rendell t/a Key Credit
Media release 12-267MR
02795854930 October 2012
93AA, ASIC ActGeoffrey Stewart Turner
Media release 12-248MR
0278508328 October 2012
93AA, ASIC ActSimon Andrew Peter Green
Media release 12-186MR
0278505336 August 2012
93AA, ASIC ActJoe Chan
Media release 12-111MR
0279546081 June 2012
93AA, ASIC ActGraham Bruce Abbott
Media release 12-75MR
0279543185 April 2012
93AA, ASIC ActChristopher Baker
Advisory 12-63AD
0279540533 April 2012
93AA, ASIC ActBarry David Hassell
Advisory 12-60AD
02513684430 March 2012
93AA, ASIC ActLeighton Holdings
Media release 12-53MR
02771475516 March 2012
93AA, ASIC ActCommonwealth Bank of Australia
Media release 12-40MR
0277145526 March 2012
93AA, ASIC ActTimothy Steven Frazer
Media release 12-22MR
027714293 6 February 2012
93AA, ASIC ActTony Maher (formerly known as Paul Anthony Gresham)
Media release 12-15MR
0251365761 February 2012
93AA, ASIC ActPeter Ngan
Media release 12-04MR
02513653217 January 2012
93AA, ASIC ActSimon Langton
Advisory 12-02AD
0251365149 January 2012


2011




Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC ActTrevor Alan Benson
Advisory 11-315AD
02513648121 December 2011
93AA, ASIC ActCarey Maree Frazer
Advisory 11-315AD
02513648021 December 2011
93AA, ASIC ActDavid Robert McCulloch
Advisory 11-315AD
02513647921 December 2011
93AA, ASIC ActUBS Wealth Management Australia Pty ltd025136484
Variation of earlier EU
20 December 2011
93AA, ASIC ActStuart Hamilton Cameron
Media release 11-239MR
02770958131 October 2011
93AA, ASIC ActPeter Lockyer
Advisory 11-230AD
02770941719 October 2011
93AA, ASIC ActCommonwealth Financial Planning Limited
Media Release 11-229MR
02621394025 October 2011
93AA, ASIC ActOpus Capital Limited
Media Release 11-220MR
02744101110 October 2011
93AA, ASIC ActDavid O'Bryen
Media Release 11-182MR
02744436224 August 2011
93AA, ASIC ActKeith Rex Finkelde
Media Release 11-182MR
02744436324 August 2011
93AA, ASIC ActJoseph Paterniti02621366312 August 2011
93AA, ASIC ActDavid Ronald Andrews02706678110 August 2011
93AA, ASIC ActLifestyle Investor Services
Lifestyle Trader Pty Ltd
Robert Lloyd Wilson
Advisory 11-161AD
0262136229 August 2011
93AA, ASIC ActFEX 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 ActRex John Phillpott
Natasha Beck
Media release 11-133MR
027444202
027066448
4 July 2011
93AA, ASIC ActKilara Financial Solutions Pty Ltd
Advisory 11-122AD
02744559223 June 2011
93AA, ASIC ActUniversal Property Group Pty Ltd
Bhart Bhushan
Media release 11-81MR
027440056
027440059
13 April 2011
93AA, ASIC ActAndrew Mark Perkin
Advisory 11-56AD
02744376717 March 2011
93AA, ASIC Act</a>]UBS Wealth Management Australia Ltd
Media release 11-52MR
027443680
See also variation
17 March 2011
93AA, ASIC ActGraham 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 ActProfessional Investment Services
Advisory 10-275AD
02612580720 December 2010
93AA, ASIC ActShawn Darrell Richard
Advisory 10-261AD
0261130263 December 2010
93AA, ASIC ActChristopher Neville Whittingham02611302429 November 2010
93AA, ASIC Act
Vic
Nufarm Ltd
Advisory 10-255AD
0261130231 December 2010
93AA, ASIC ActSusanne Rae Percival
Advisory 10-235AD
0170299893 November 2010
93AA, ASIC ActDanielle Marie Russell
Advisory 10-228AD
0170299881 November 2010
93AA, ASIC ActJohn William Ashton
Advisory 10-131AD
01702987322 June 2010


2009



Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC ActScott Melvillle Whiddett
Advisory 10-02AD
01702937523 December 2009
93AA, ASIC ActChristopher Chandran
Advisory 10-02AD
01702937623 December 2009
93AA, ASIC ActBradley David Dohrmann
Advisory 09-277AD
01702929112 November 2009
93AA, ASIC ActPaul Martin Kennedy
Advisory 09-277AD
01702929212 November 2009
93AA, ASIC ActBrett Charles Fullarton
Advisory 09-146AD
01702923317 August 2009
93AA, ASIC ActRobert Charles Kelly
Advisory 09-146AD
01702923517 August 2009
93AA, ASIC ActJonathan Grant Robinson
Advisory 09-146AD
01702923417 August 2009
93AA, ASIC ActHugh Sutcliffe Martin
Advisory 09-80AD
0246745168 May 2009
93AA, ASIC ActANZ
Media release 09-37
0170292326 March 2009
93AA, ASIC ActDaniel 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 ActMichael Melville Kirwan02413041022 December 2008
93AA, ASIC ActJoseph Burke Foster01702922924 November 2008
93AA, ASIC ActFortrend Securities Australia Pty Ltd017029228
24 November 2008
93AA, ASIC ActEnergetique01702922611 November 2008
93AA, ASIC ActPhillip Raymond Coop01702922711 November 2008
93AA, ASIC ActAnthony Michael Travers


Advisory AD08-04
01702922329 August 2008
93AA, ASIC ActJohn Robert Buttle


Media release 08-176
01702922228 July 2008
93AA, ASIC ActTZ Limited


Media release 08-149
0170292213 July 2008
93AA, ASIC ActAvco 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
01702922022 May 2008
93AA, ASIC ActBrien Ernest Cornwell
Empower Invest Pty Ltd and Newcastle Palais Holdings Pty Ltd
Kenneth Watson

Media release 08-98
017029217
017029218


017029219
9 May 2008
93AA, ASIC ActGregory Michael Gordon O'Shaughnessy
Media release 08-17
01702921431 January 2008



2007



Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC ActDavid Wolstencroft
Media release 07-277
01702921324 October 2007
93AA, ASIC ActBrighton 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 ActPCI Equity Pty Ltd
Media release 07-198
01702921222 June 2007
Daniel Jean Civil
Media release 07-137
01702920915 May 2007
93AA, ASIC ActMark Sheridan
Media release 07-135
01702920815 May 2007
93AA, ASIC ActJonathon Pye
Media release 07-126
01702920615 May 2007
93AA, ASIC ActFirst Capital Financial Planning
Media release 07-128
01702920711 May 2007



2006



Section of Act,
State
Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AA, ASIC ActMultiplex Limited
Media release 06-443
01702920520 December 2006
93AA, ASIC ActPatersons Securities Limited
Media release 06-421
0170292045 December 2006
93AA, ASIC ActRussell Colin Brown01702920320 November 2006
93AA, ASIC Act
NSW
Peter William Woolcock0170292028 August 2006
93AA, ASIC Act
NSW
Fendwave Pty Ltd
Media release 06-267
0170292011 August 2006
93AA, ASIC Act
Vic
AMP Financial Planning Proprietary Ltd
Media release 06-251
01702920027 July 2006
93AA, ASIC Act
Vic
Christopher John Daws01702919925 May 2006
93AA, ASIC Act
Vic
Island Arch Pty Ltd
Michael David Barnett
Media release 06-165
01702919811 May 2006
93AA, ASIC Act
Vic
Cash Now Pty Ltd (Cash Now)
Mr John Falting
Media release 06-127
01702919620 April 2006
93AA, ASIC Act
Vic
Transcomm Credit Co-operative Limited
Media release 06-093
01702919428 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 notice20 March 2006
93AA, ASIC Act
Vic
Shareholder Advocacy Ltd
Media release 06-076
01702919215 March 2006
93AA, ASIC Act
Vic
American International Assurance Company (Australia) Ltd
Media release 06-013
01702919124 January 2006
93AA, ASIC Act
Vic
AIA Financial Services Ltd
Media release 06-013
01702919024 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
01702918725 November 2005
93AA, ASIC Act
Vic
ExploreItAll Technology Pty Ltd
The Lifestyle Planner Pty Ltd
Media release 05-353
01702918625 October 2005
93AA, ASIC ActDennis Howell Terracini
Media release 05-330
01702918520 October 2005
93AA, ASIC ActGary Bruce Holbrook
Media release 05-320
01702918113 October 2005
93AA, ASIC ActRobert John Kay
Media release 05-330
01702918310 October 2005
93AA, ASIC ActColes Myer Ltd
Media release 05-305
0170291787 October 2005
93AA, ASIC ActAndrew Dennis Terracini
Media release 05-330
01702918228 September 2005
93AA, ASIC ActHoward Young
Media release 05-330
01702918423 September 2005
93AA, ASIC ActING 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
01702917720 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 ActCash 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
0170291641 September 2005
93AA, ASIC Act
NSW
Fincorp Investments Ltd
Media release 05-272
01702916530 August 2005
93AA, ASIC Act
Qld
Romanza Group Pty Ltd
Media release 05-194
01702916129 June 2005
93AA, ASIC Act
Qld
Jennifer Martine Sisson
Media release 05-180
01702916017 June 2005
93AA, ASIC Act
Vic
Industry Fund Services Pty Ltd
Media release 05-148
0170291593 June 2005
93AA, ASIC ActAXA Australia Staff Superannuation Fund Pty Ltd
Media release 05-144
01702915824 May 2005
93AA, ASIC Act
NSW
Zurich Financial Services Australia Ltd;
Zurich Australian Insurance Ltd
Media release 05-138
01483509525 May 2005
93AA, ASIC Act
SA
Carmine Claudio Mercorella
Media release 05-131
01702915716 May 2005
93AA, ASIC Act
Qld
Kenneth James Thompson
Media release 05-121
0170291569 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 ActMBF Life Ltd
ClearView Life Nominees Pty Ltd
Media release 05-73
01702914524 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
01702914415 March 2005
93AA, ASIC Act
Vic
Tower Superannuation Pty Limited
Media release 05-54
01702914310 March 2005
93AA, ASIC Act
Vic
Mortgage Point Pty Ltd
Media release 05-36
01483508324 February 2005
93AA, ASIC Act
Vic
Ross Investments (Aust) Pty Ltd
Media release 05-14
01702914220 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
01483507421 December 2004
93AA, ASIC Act
NSW
MMC Asset Management Ltd
Media release 04-393
0170291412 December 2004
93AA, ASIC ActKevin Alan Trezona
Media release 04-371
01702913911 November 2004
93AA, ASIC Act
Vic
UniSuper Limited
Media release 04-361
0170291384 November 2004
93AA, ASIC Act
Vic
National Australia Bank Ltd
Media release 04-343
01702913620 October 2004
93AA, ASIC Act
WA
Capital Intelligence Ltd
Media release 04-331
01702913511 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
01702913327 August 2004
93AA, ASIC Act
Vic
Australian Scholarship Group Friendly Society Ltd
Media release 04-276
01702913227 August 2004
93AA, ASIC Act
Vic
Structured Financial Solutions Pty Ltd
Media release 04-256
01702913010 August 2004
93AA, ASIC Act
WA
Richard John Swannell
Media release 04-221
0170291287 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
01702912425 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
01702912227 April 2004
93AA, ASIC Act
NSW
Christopher Dale Frederick
Media release 04-105
01702911824 April 2004
93AA, ASIC ActAMP Life Limited and AMP Superannuation Limited
Media release 04-120
01702911923 April 2004
93AA, ASIC ActGeneral Reinsurance Australia Ltd
Media release 04-128
01702912522 April 2004
93AA, ASIC Act
Vic
Andrew William Donald01702912022 April 2004
93AA, ASIC Act
NSW
Mr John Duggan trading as Forex Pacific
Media release 04-132
01702912314 April 2004
93AA, ASIC Act
Barry John Egan
LifeTrack Management Limited

Media Release 04-021
01702911523 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
01702911510 December 2003
93AA, ASIC Act
NSW
Express Loans and Finance Pty Ltd
Media release 03-347
01702911429 October 2003
93AA, ASIC Act
NSW
Carl Peter Hanich
Media release 03-408
01702912916 October 2003
93AA, ASIC Act
NSW
Automotive Financial Services Pty Ltd
Media release 03-307
01702911125 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 ActMacquarie Investment Management Limited
Media Release 03-291
0170291068 September 2003
93AA, ASIC Act
Vic
Fintrack Financial Services Pty Ltd;
Fintrack Pty Ltd
Media release 03-282
0170291053 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
01702909720 August 2003
93AA, ASIC ActAlan 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
0170290893 July 2003
93AA, ASIC ActTower Australia Ltd
See Media release 03-213
01702908819 June 2003
93AA, ASIC Act
Tas
Ronald Wayne Anning
See media release 03-148
0170290867 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 ActCitibank Ltd
Media release 03-122
0170290878 April 2003
93AA, ASIC Act
VIC
Robert Andrew Street
Media release 03-108
01702908131 March 2003
93AA, ASIC Act
NSW
RetireInvest Pty Ltd
Media release 03-074
01702908026 February 2003
93AA, ASIC Act
WA
Michael Bradley Curtis
Media release 03-084
01845714118 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
01845709622 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
01845709410 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 Cardillo0170290655 December 2002
93AA, ASIC Act
SA
Greater Western Financial Services Co Pty Ltd
Media release 02/396
01702908230 October 2002
93AA, ASIC Act
Vic
Robert Leslie Campbell
Bell's Financial Services Pty Ltd

Media release 02/392
017029063 and 01702906428 October 2002
93AA, ASIC Act
Vic
Uecomm Limited
Media release 02/379
01702906117 October 2002
93AA, ASIC Act
Vic
Mortgage and General Financial Services Pty Ltd
Media release 02/381
01702906017 October 2002
93AA, ASIC Act
Mint Financial Group Pty Ltd
Media release 02/378
01702905916 October 2002
93AA, ASIC Act
NSW
Berge Der Sarkissian
Media release 02/377
SBA11442010 October 2002
93AA, ASIC ActYarraview 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 ActTourism Advisory Group World Services Ltd
Brian L Wates
Gertrude Mary Wates
Media release 02/312
017029051 017029055 01702905427 August 2002
93AA, ASIC Act
Vic
Arif Fareed
Media release
01702905016 August 2002
93AA, ASIC ActTolhurst Noall Ltd0170290499 August 2002
93A and 93AA, ASIC Act
Qld
Landmark Property Syndicates Ltd;
Stephen Peter Diez;
McLaughlin Financial Services Ltd
Media release 02/288
0170290488 August 2002
93AA, ASIC Act
NSW
Timothy Myles Austin
Media release 02/287
0170290478 August 2002
93AA, ASIC Act
Qld
Robert Walsh;
Neil Richard Ashton;
Peter Frederick McNally;
McNally Australia Pty Ltd
Media release 02/259
01702904617 July 2002
93AA, ASIC Act
Vic
Landy DFK Securities Ltd
Media release 02/239
0170290451 July 2002
93AA, ASIC Act
Qld
Marc Anthony Bissett
Media release 02/233
01702904426 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
01702904013 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 Ltd0170290397 June 2002
93AA, ASIC Act
Vic
Damian Thomas Gill
Media release 02/182
01702903822 May 2002
93AA, ASIC Act
NSW
QBE Insurance (Australia) Ltd
Transport Industries Insurance Company Ltd
Media release 02/176
01702903720 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
01700290346 May 2002
93AA, ASIC Act
NSW
Matthew Johannes Lamens
Media release 02/130
01702903215 April 2002
93AA, ASIC Act
SA
Daryl John McGuire
Media release 02/116
0170290305 April 2002
93AA, ASIC Act
SA
Andrew John Lloyd
Media release 02/93
01702902914 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
01702902228 February 2002
93AA, ASIC ActAshok Kumar Pal
Media release 02/61
01702904122 February 2002
93AA, ASIC Act
Vic
Norman Peter Glenn
Capital Gateway Pty Ltd
Media release 02/63
01702902122 February 2002
93AA, ASIC Act
Vic
Freehold International Pty Ltd
Optioneer Systems Pty Ltd
Media release 02/51
01702902714 February 2002
93 AA, ASIC Act
Vic
Tiffstock.Com Pty Ltd
Rocky Kan Ming Cheung
Wood Yan Kwok
Media release 02/17
01702903318 January 2002
93AA, ASIC ActNRMA Insurance Limited
RACV Sales and Marketing Pty Ltd
Insurance Manufacturers of Australia Pty Limited
Media release 02/08
0170290248 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 Brandon01702901918 December 2001
93AA, ASIC Act
SA
Tidswell Administration Ltd
Media release 01/460
01702901217 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
01702901413 December 2001
93AA, ASIC Act
WA
Kimberely John Clifton
Media release 01/449
01702901311 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
0170290113 December 2001
93AA, ASIC Act
SA
Brink Technology Pty Ltd
Garry Ashley Fairhead
Angela Iris Hill
Media Release 01/369
01702901011 October 2001
93AA, ASIC Act
SA
Ocean Salvage Corporation (Holdings) Limited,
John Joseph McNamara
Media release 01/334
01702900918 September 2001
93AA, ASIC Act
Vic
Insurance Brokers Limited
ACN 005754718
Media release 01/318
0170290085 September 2001
93AA, ASIC Act
SA
Robert Karl Grossman
Media release 01/289
01702900715 August 2001
93AA, ASIC Act
Qld
Agrifuture Technology of Australia Pty Ltd
Media release 01/275
01702900631 July 2001
93AA, ASIC Act
NSW
eStar Online Trading
Media release 01/249
01702900115 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
01702900527 June 2001
93AA, ASIC Act
NSW
Tim Francis Conolly
Media release 01/228
00854752025 June 2001
93AA, ASIC Act
ACT
SMEC Holdings Ltd
Media release 01/194
0085475194 June 2001
93AA, ASIC Act
Tas
Robert Anthony Wallis
Media release 01/190
00854751831 May 2001
93AA, ASIC Act
ACT
Mathew John Huggan;
Asia Pacific Resources Ltd
Media Release 01/149
00854751610 May 2001
93AA, ASIC Act
Tas
Robert Hugh Iddon
Media release 01/137 and 01/190
00854751327 April 2001
93A, ASIC Act
NSW
Tyndall Investment Management (Australia) Limited
Media release 01/134
00854751226 April 2001
93AA, ASIC Act
Qld
Neil Pethers
Media release 01/118
0085475114 April 2001
NSW, ASIC Act
93AA
Charles Timothy Pratten
Rural & General Insurance Ltd
00854751430 March 2001
93AA, ASIC Act
WA
Plexus International Limited
Media release 01/121
008 547 50930 March 2001
93AA, ASIC Act
NSW
Anthony Casey Wilson
Media release 01/107
008 547 50821 March 2001
93AA, ASIC Act
NSW
TWU Nominees Pty Ltd as trustee for the TWU Superannuation Fund
Media release 01/089
008 547 50714 March 2001
93AA, ASIC Act
WA
D&D Tolhurst Ltd
Media release 01/083
008 547 5069 March 2001
93A, ASIC Act
Qld
Ingwersen & Lansdown Securities Ltd
Media release 01/076
008 547 5045 March 2001
93AA, ASIC Act
WA
Pahth Telecommunications Ltd
Media release
008 547 5052 February 2001
93AA, ASIC Act
Qld
Dymatech Pty Ltd & Geoffrey Newton Day
Media release
008 547 5027 February 2001
93AA, ASIC Act
Tas
Barry Kenneth Hamilton008 547 50129 January 2001



2000



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- CIBC008 547 50022 December 2000
Qld
93AA, ASIC Act
IC Mutual (Australasia) Ltd
Media Release 00/554
008 547 49818 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 48815 December 2000
NSW
93AA, ASIC Act
AusGem International Ltd
Media Release 00/537
008 547 48711 December 2000
NSW
93AA, ASIC Act
Tower Life Australia Ltd
Media Release 00/535
008 547 48614 December 2000
NSW
93AA, ASIC Act
GIO General Limited
Media Release 00/533
008 547 48513 December 2000
NSW
93AA, ASIC Act
Combined Insurance Company of America 008 547 48413 November 2000
SA
93AA, ASIC Act
Mark Alan Taylor
Media Release 00/487
008 547 48315 November 2000
NSW
93AA, ASIC Act
KAZ Computer Services Ltd 008 547 4819 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 46729 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 Ellingworth008 547 46419 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 Ltd008 547 46218 August 2000
NSW
93AA, ASIC Act
Temps.Com Pty Ltd008 547 46107 August 2000
SA
93AA, ASIC Act
IT Investing Ltd
Media Release 00/356
008 547 46018 August 2000
SA
93AA, ASIC Act
Ian William Snook
Media Release 00/347
008 547 45911 August 2000
Vic
93AA, ASIC Act
Grosvenor Securities Pty Ltd
Media Release 00/337
008 547 45809 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 45627 July 2000
WA
93AA, ASIC Act
DJ Carmichael Pty Ltd
Media Release 00/302
008 547 45413 July 2000
NSW
93AA, ASIC Act
Castech Pty Ltd
Media Release 00/301
008 547 45312 July 2000
Vic
93AA, ASIC Act
National Mutual Health Insurance Pty Ltd - Variation008 547 45504 July 2000
NSW
93AA, ASIC Act
MDSnews.Com Ltd
Media Release 00/284
008 547 45230 June 2000
Vic
93AA, ASIC Act
David Hemming
Media Release 00/283
008 547 45130 June 2000
Vic
93AA, ASIC Act
Neil John White.
Glenn Rainer Meuwissen
Media Release 00/270
008 547 44922 June 2000
Vic
93AA(2), ASIC Act
CIBC World Markets Aust Ltd - Variation008 547 44803 May 2000
Vic
93AA, ASIC Act
National Mutual Health Insurance Pty Ltd008 547 44716 June 2000
SA
93AA, ASIC Act
Colin Buck
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/263
A00 048 62320 June 2000
NSW
93AA, ASIC Act
Stuart Gloucester Membery
Media Release 00/262
008 547 44520 June 2000
WA
93AA, ASIC Act
Herbert Ross Fisher MFA Finance Pty Ltd 008 547 44418 June 2000
NSW
93AA, ASIC Act
Qi Zhu
Media Release 00/266
008 547 44314 June 2000
SA
93AA, ASIC Act
Debbie Ann Clarke
Media Release 00/238
008 547 44225 May 2000
Vic
93AA, ASIC Act
Anthony Liney Taggart 008 547 44123 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 54420 April 2000
SA
93AA, ASIC Act
Derek Hill
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
A00 068 54320 April 2000
SA
93AA, ASIC Act
Cameron Mansell
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214
A00 068 54220 April 2000
NSW
93AA, ASIC Act
Connelly Temple Ltd (CT)
Media Release 00/210
008 547 44010 May 2000
NSW
93AA, ASIC Act
American Home Assurance Company,
Family Insurance Advisory Services Pty Ltd
Media Release 00/180
008 547 43920 April 2000
Vic
93AA(2), ASIC Act
Online Investors Advantage Incorporated - Variation008 547 4371 May 2000
ACT
93AA, ASIC Act
Capital Trading Group Ltd (CTG)
Peter Ivanovski
Media Release 00/166
008 547 43813 April 2000
SA
93AA, ASIC Act
Shane Lionel Linthorne
See Media Release 00/176
A00 067 8577 March 2000
SA
93AA, ASIC Act
Brian Singlewood
Media Release 00/176
A00 067 64622 February 2000
Qld
93AA, ASIC Act
N/A/T/O International (Australasia) Pty Ltd
Media Release 00/172
008 547 43118 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 4327 April 2000
Vic
93AA, ASIC Act
CIBC World Markets Australia Ltd
Media Release 00/143
008 547 42727 March 2000
WA
93AA, ASIC Act
Salan Pty Ltd;
Hetty Esther Verolme
Media Release 00/121
008 547 42616 March 2000
NSW
93AA, ASIC Act
Greater Indochina Investments Ltd
Media Release 00/118
008 547 42513 March 2000
NSW
93AA, ASIC Act
Nicholas Robert McRae
Media Release 00/111
008 547 4183 March 2000
NSW
93AA, ASIC Act
Ernest Alfred Brown
Media Release 00/094
008 547 4171 March 2000
Qld
93AA, ASIC Act
Ludgates Corporate & Investment Advisory Services P/L008 547 41629 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 Glover008 547 41421 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 41221 February 2000
SA
93AA, ASIC Act
Forest Enterprises
Media Release 00/065
008 547 41115 February 2000
NSW
93AA, ASIC Act
Leigh, Anthony Gardner
Media Release 00/071
008 547 41014 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 40831 January 2000
Vic
93AA, ASIC Act
Online Investors Advantage Incorporated
Media Release 00/049
008 547 40720 January 2000



1999



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 40624 December 1999
Qld
93AA, ASIC Act
Suncorp Financial Planning P/L
Media Release 00/007
008 547 40524 December 1999
NT
93AA, ASIC Act
Sanwant Singh Deo
Media Release 99/487
008 547 40221 December 1999
NSW
93AA, ASIC Act
Westpac
Media Release 99/473
008 547 40116 December 1999
Vic
93AA, ASIC Act
John Sydney Brown
Tuska Resources NL
Media Release 99/471
008 547 40415 December 1999
Vic
93AA, ASIC Act
Peter Njegos Bozovic;
(Tuska Resources NL)
Media Release 99/471
008 547 40315 December 1999
SA
93AA, ASIC Act
Hugo Nicholas; John Schouten
Media Release 99/456
008 547 4008 December 1999
NSW
93AA, ASIC Act
Paul Stewart Mason
Media Release 99/441
008 547 38626 November 1999
NSW
93AA, ASIC Act
Stephen DM Perks
Media Release 99/464
008 547 39931 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 3969 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 3952 November 1999
Qld
93AA, ASIC Act
U-Vistract Finance
Corporation Ltd;
Noah Musingku
Media Release 99/396
008 547 39429 October 1999
WA
93AA, ASIC Act
John Barron
Media Release 99/377
008 547 39330 September 1999
Qld
93AA, ASIC Act
Steven Henare Taiapa
Media Release 99/392
008 547 39228 October 1999
WA
93AA, ASIC Act
Seong Hoon Pak
Media Release 99/391
008 547 39128 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 38715 September 1999
NSW
93AA, ASIC Act
Suncorp Metway Insurance Limited
Media Release 99/304
008 547 38530 August 1999
NSW
93AA, ASIC Act
Yates Securities Limited
Media Release 99/289
008 547 36319 August 1999
NSW
93AA, ASIC Act
William McLaren
Media Release 99/288
008 547 35917 August 1999
WA
93AA, ASIC Act
Anthony Raymond Cunningham008 547 36411 August 1999
VIC
93AA, ASIC Act
Paritech Pty Ltd
Media Release 99/268
008 547 3844 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 42922 July 1999
Vic
93AA, ASIC Act
Trojan Insurance Brokers Pty
Media Release 99/237
008 547 35814 July 1999
NSW
93AA, ASIC Act
Michael Anthony Casey
Media Release 99/231
008 547 3579 July 1999
NSW
93AA, ASIC Act
Haydn James Froggatt
Media Release 99/199
008 547 35518 June 1999
NSW
93AA, ASIC Act
Count Financial Group Pty Ltd
Media Release 99/176
008 547 3471 June 1999
NSW
93AA, ASIC Act
The De Luxe Cab Company Limited
Media Release 99/167
008 547 34214 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 34816 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 3167 April 1999
NSW
93AA, ASIC Act
Allan Edward Gooderham
Media Release 99/104
008 547 31824 March 1999
NSW
93AA, ASIC Act
Seven Network Limited and Seven Network (Operations) Limited
Media Release 99/055
008 547 3178 March 1999
NSW
93AA, ASIC Act
Inderhir Singh
Media Release 99/044
008 547 31322 February 1999
NSW
93AA, ASIC Act
Nomura International Plc
Media Release 99/036
008 547 31416 February 1999
ACT
93AA(2), ASIC Act
Treetop Projects Limited and Australian Rural Group Limited008 547 31224 February 1999



1998



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 30117 December 1998
NSW
93AA, ASIC Act
Craig John Hubbard
Media Release 98/369
008 547 29820 November 1998
ACT
93AA(2), ASIC Act
Australian Rural Group Limited008 547 29620 November 1998
Vic
93AA, ASIC Act
Peter John Blake
Media Release 98/340
008 547 29511 November 1998
Vic
93AA, ASIC Act
Australian Project Farming; Casmore Rural Finance Pty Ltd; Kathaminga Holdings Pty Ltd; Constantinos Vrantsis008 547 29729 October 1998
NSW
93AA, ASIC Act
Robyn-Ann Carrolle Cochrane
Media Release 98/320 and Media Release 99/277
008 547 29420 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 29021 September 1998
Vic
93AA, ASIC Act
Crown Casino Limited
Media Release 98/343
008 547 28911 September 1998
NSW
93AA, ASIC Act
Mr W J Molloy
Media Release 98/237
008 547 28811 August 1998
Tas
93AA, ASIC Act
Mrs I C Hilder
Media Release 98/236
008 547 28711 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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