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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.

2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998


2010



Section of Act,
State		 Name of partiesDownload a copy of EU as a PDF Date of acceptance by ASIC
93AAJohn 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
93AAScott Melvillle Whiddett
Advisory 10-02AD		01702937523 December 2009
93AAChristopher Chandran
Advisory 10-02AD		01702937623 December 2009
93AABradley David Dohrmann
Advisory 09-277AD		01702929112 November 2009
93AAPaul Martin Kennedy
Advisory 09-277AD		01702929212 November 2009
93AABrett Charles Fullarton
Advisory 09-146AD		01702923317 August 2009
93AARobert Charles Kelly
Advisory 09-146AD		01702923517 August 2009
93AAJonathan Grant Robinson
Advisory 09-146AD		01702923417 August 2009
93AAHugh Sutcliffe Martin
Advisory 09-80AD		0246745168 May 2009
93AAANZ
Media release 09-37		0170292326 March 2009
93AADaniel 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
93AAMichael Melville Kirwan02413041022 December 2008
93AAJoseph Burke Foster01702922924 November 2008
93AAFortrend Securities Australia Pty Ltd017029228
24 November 2008
93AAEnergetique01702922611 November 2008
93AAPhillip Raymond Coop01702922711 November 2008
93AAAnthony Michael Travers


Advisory AD08-04		01702922329 August 2008
93AAJohn Robert Buttle


Media release 08-176		01702922228 July 2008
93AATZ Limited


Media release 08-149		0170292213 July 2008
93AAAvco 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
93AABrien Ernest Cornwell
Empower Invest Pty Ltd and Newcastle Palais Holdings Pty Ltd
Kenneth Watson

Media release 08-98		017029217
017029218


017029219		9 May 2008
93AAGregory 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
93AADavid Wolstencroft
Media release 07-277		01702921324 October 2007
93AABrighton 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
93AAPCI Equity Pty Ltd
Media release 07-198		01702921222 June 2007
Daniel Jean Civil
Media release 07-137		01702920915 May 2007
93AAMark Sheridan
Media release 07-135		01702920815 May 2007
93AAJonathon Pye
Media release 07-126		01702920615 May 2007
93AAFirst 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
93AAMultiplex Limited
Media release 06-443		01702920520 December 2006
93AAPatersons Securities Limited
Media release 06-421		0170292045 December 2006
93AARussell Colin Brown01702920320 November 2006
93AA
NSW		Peter William Woolcock0170292028 August 2006
93AA
NSW		Fendwave Pty Ltd
Media release 06-267		0170292011 August 2006
93AA
Vic		AMP Financial Planning Proprietary Ltd
Media release 06-251		01702920027 July 2006
93AA
Vic		Christopher John Daws01702919925 May 2006
93AA
Vic		Island Arch Pty Ltd
Michael David Barnett
Media release 06-165		01702919811 May 2006
93AA
Vic		Cash Now Pty Ltd (Cash Now)
Mr John Falting
Media release 06-127		01702919620 April 2006
93AA
Vic		Transcomm Credit Co-operative Limited
Media release 06-093		01702919428 March 2006
93AA
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
Vic		Shareholder Advocacy Ltd
Media release 06-076		01702919215 March 2006
93AA
Vic		American International Assurance Company (Australia) Ltd
Media release 06-013		01702919124 January 2006
93AA
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
NSW		Richard James South
Media release 05-373		01702918725 November 2005
93AA
Vic		ExploreItAll Technology Pty Ltd
The Lifestyle Planner Pty Ltd
Media release 05-353		01702918625 October 2005
93AADennis Howell Terracini
Media release 05-330		01702918520 October 2005
93AAGary Bruce Holbrook
Media release 05-320		01702918113 October 2005
93AARobert John Kay
Media release 05-330		01702918310 October 2005
93AAColes Myer Ltd
Media release 05-305		0170291787 October 2005
93AAAndrew Dennis Terracini
Media release 05-330		01702918228 September 2005
93AAHoward Young
Media release 05-330		01702918423 September 2005
93AAING 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
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
93AACash King Pty Ltd
Daniel Swart
Media release 05-310		017029179
017029180		5 September 2005
93AA
Vic		Host-Plus Pty Ltd
Media release 05-263		0170291641 September 2005
93AA
NSW		Fincorp Investments Ltd
Media release 05-272		01702916530 August 2005
93AA
Qld		Romanza Group Pty Ltd
Media release 05-194		01702916129 June 2005
93AA
Qld		Jennifer Martine Sisson
Media release 05-180		01702916017 June 2005
93AA
Vic		Industry Fund Services Pty Ltd
Media release 05-148		0170291593 June 2005
93AAAXA Australia Staff Superannuation Fund Pty Ltd
Media release 05-144		01702915824 May 2005
93AA
NSW		Zurich Financial Services Australia Ltd;
Zurich Australian Insurance Ltd
Media release 05-138		01483509525 May 2005
93AA
SA		Carmine Claudio Mercorella
Media release 05-131		01702915716 May 2005
93AA
Qld		Kenneth James Thompson
Media release 05-121		0170291569 May 2005
93AA
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
NSW		Ausure Insurance & Finance Pty Ltd;
Robert William Tresider		017029155
017029154		30 March 2005
93AAMBF Life Ltd
ClearView Life Nominees Pty Ltd
Media release 05-73		01702914524 March 2005
93AA
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
Vic		Tower Superannuation Pty Limited
Media release 05-54		01702914310 March 2005
93AA
Vic		Mortgage Point Pty Ltd
Media release 05-36
01483508324 February 2005
93AA
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
NSW		Colonial First State Investments Limited
Media release 04-419		01483507421 December 2004
93AA
NSW		MMC Asset Management Ltd
Media release 04-393		0170291412 December 2004
93AAKevin Alan Trezona
Media release 04-371		01702913911 November 2004
93AA
Vic		UniSuper Limited
Media release 04-361		0170291384 November 2004
93AA
Vic		National Australia Bank Ltd
Media release 04-343		01702913620 October 2004
93AA
WA		Capital Intelligence Ltd
Media release 04-331		01702913511 October 2004
93AA
NSW		John Huyshe Greaves
Media release 04-283		01702913430 August 2004
93AA
Qld		National Custodian Ltd
now known as
Mellon Nominees Ltd
Media release 04-288		01702913327 August 2004
93AA
Vic		Australian Scholarship Group Friendly Society Ltd
Media release 04-276		01702913227 August 2004
93AA
Vic		Structured Financial Solutions Pty Ltd
Media release 04-256		01702913010 August 2004
93AA
WA
Richard John Swannell
Media release 04-221		0170291287 July 2004
93AA
SA		John Irving;
Desmond Robert Munro;
Alan Geoffrey Scott

Media release 04-168		014927707
017029126
017029127		28 May 2004
93AA
NSW		Mortgage Choice Limited
Media release 04-161		01702912425 May 2004
93AA
Vic		Recoilless Technologies International Corp Ltd;
Vader Pty Ltd;
Richard Giza;
Joseph Vella;
Juan Michael Johnson
Media release 04-143		01702912227 April 2004
93AA
NSW		Christopher Dale Frederick
Media release 04-105		01702911824 April 2004
93AAAMP Life Limited and AMP Superannuation Limited
Media release 04-120		01702911923 April 2004
93AAGeneral Reinsurance Australia Ltd
Media release 04-128		01702912522 April 2004
93AA
Vic		Andrew William Donald01702912022 April 2004
93AA
NSW
Mr John Duggan trading as Forex Pacific
Media release 04-132		01702912314 April 2004
93AA
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
NSW		Ross James Honeyman
Media release 03-408		01702911510 December 2003
93AA
NSW		Express Loans and Finance Pty Ltd
Media release 03-347		01702911429 October 2003
93AA
NSW		Carl Peter Hanich
Media release 03-408		01702912916 October 2003
93AA
NSW		Automotive Financial Services Pty Ltd
Media release 03-307		01702911125 September 2003
93AA
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
93AAMacquarie Investment Management Limited
Media Release 03-291		0170291068 September 2003
93AA
Vic		Fintrack Financial Services Pty Ltd;
Fintrack Pty Ltd
Media release 03-282		0170291053 September 2003
93AA
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
Vic		NMMT Ltd
Media release 03-261		01702909720 August 2003
93AAAlan Sydney Rich
David Richard Smith
LifeTrack Management Ltd
Media release 03-258		017029099
017029100
017029101		18 August 2003
93AA
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
SA		Wanted World Wide (Australia) Pty Ltd

Francesco Bagyio Carbone

Teresa Jane Carbone

Media release 03-238		017029090
017029091
017029092		24 July 2003
93AA
St George Bank Ltd
Media release 03-212		0170290893 July 2003
93AATower Australia Ltd
See Media release 03-213		01702908819 June 2003
93AA
Tas		Ronald Wayne Anning
See media release 03-148		0170290867 May 2003
93AA
NSW		Hedley Goodridge Insurance Agencies Pty Ltd

Robert Keith Ridley

See media release 03-143		017029084


017029085		24 April 2003
93AACitibank Ltd
Media release 03-122		0170290878 April 2003
93AA
VIC		Robert Andrew Street
Media release 03-108		01702908131 March 2003
93AA
NSW		RetireInvest Pty Ltd
Media release 03-074		01702908026 February 2003
93AA
WA		Michael Bradley Curtis
Media release 03-084		01845714118 February 2003
93AA
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
WA		Jean-Jacques Pierre Georges Blandin De Chalain
Media release 03-069		01845709622 January 2003
93AA
Qld		A&A Gillon Pty Ltd;
Allen Ray Gillon;
Ann Gillon
Media release 03-012		017029066
017029067
017029068		14 January 2003
93AA
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
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
Vic		Justin Nicholas Cardillo0170290655 December 2002
93AA
SA		Greater Western Financial Services Co Pty Ltd
Media release 02/396		01702908230 October 2002
93AA
Vic		Robert Leslie Campbell
Bell's Financial Services Pty Ltd
Media release 02/392		017029063 and 01702906428 October 2002
93AA
Vic		Uecomm Limited
Media release 02/379		01702906117 October 2002
93AA
Vic		Mortgage and General Financial Services Pty Ltd
Media release 02/381		01702906017 October 2002
93AA
Mint Financial Group Pty Ltd
Media release 02/378		01702905916 October 2002
93AA
NSW		Berge Der Sarkissian
Media release 02/377		SBA11442010 October 2002
93AAYarraview Pty Ltd
Shalini Pty Ltd
Hoaden Pty Ltd
Adasam Nominees Pty Ltd
Carlo Jacky Taranto
Media release 02/314		017029052 30 August 2002
93AATourism Advisory Group World Services Ltd
Brian L Wates
Gertrude Mary Wates
Media release 02/312		017029051 017029055 01702905427 August 2002
93AA
Vic		Arif Fareed
Media release		01702905016 August 2002
93AATolhurst Noall Ltd0170290499 August 2002
93A and 93AA
Qld		Landmark Property Syndicates Ltd;
Stephen Peter Diez;
McLaughlin Financial Services Ltd
Media release 02/288		0170290488 August 2002
93AA
NSW		Timothy Myles Austin
Media release 02/287		0170290478 August 2002
93AA
Qld		Robert Walsh;
Neil Richard Ashton;
Peter Frederick McNally;
McNally Australia Pty Ltd
Media release 02/259		01702904617 July 2002
93AA
Vic		Landy DFK Securities Ltd
Media release 02/239		0170290451 July 2002
93AA
Qld		Marc Anthony Bissett
Media release 02/233		01702904426 June 2002
93AA
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
NSW		Midwest Radio Ltd
Media release 02/215

Variation

Variation		017029043



017029162

017029163		12 June 2002



21 October 2002

5 August 2005
93AA
NSW		Elderslie Finance Corporation Ltd0170290397 June 2002
93AA
Vic		Damian Thomas Gill
Media release 02/182		01702903822 May 2002
93AA
NSW		QBE Insurance (Australia) Ltd
Transport Industries Insurance Company Ltd
Media release 02/176		01702903720 May 2002
93AA
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
Vic		Adam David Reeves;
Reeves Taxation and Business Services Pty Ltd
Media Release 02/152		01700290346 May 2002
93AA
NSW		Matthew Johannes Lamens
Media release 02/130		01702903215 April 2002
93AA
SA		Daryl John McGuire
Media release 02/116		0170290305 April 2002
93AA
SA		Andrew John Lloyd
Media release 02/93		01702902914 March 2002
93AA
SA		Neil Harvey John Fairhead
Media release 02/91		017029028
017029031		11 March 2002
12 March 2002
93AA
SA		Oliver Nelson Towns Osborne
Media release 02/72		01702902228 February 2002
93AAAshok Kumar Pal
Media release 02/61		01702904122 February 2002
93AA
Vic		Norman Peter Glenn
Capital Gateway Pty Ltd
Media release 02/63		01702902122 February 2002
93AA
Vic		Freehold International Pty Ltd
Optioneer Systems Pty Ltd
Media release 02/51		01702902714 February 2002
93 AA
Vic		Tiffstock.Com Pty Ltd
Rocky Kan Ming Cheung
Wood Yan Kwok
Media release 02/17		01702903318 January 2002
93AANRMA 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
Qld		Ashley James Brandon01702901918 December 2001
93AA
SA		Tidswell Administration Ltd
Media release 01/460		01702901217 December 2001
93AA
SA		Angela Iris Hill
Robert Karl Grossman
Media release 01/445		017029017
017029018		13 December 2001
93AA
NSW		National Mutual Funds Ltd (AXA)
Media release 01/444		01702901413 December 2001
93AA
WA		Kimberely John Clifton
Media release 01/449		01702901311 December 2001
93AA
WA		KJ Securities Ltd
National Money Managers Pty Ltd		017029015


017029016		3 December 2001
93AA
Vic		Levi Mochkin
Media release 01/429		0170290113 December 2001
93AA
SA		Brink Technology Pty Ltd
Garry Ashley Fairhead
Angela Iris Hill
Media Release 01/369		01702901011 October 2001
93AA
SA		Ocean Salvage Corporation (Holdings) Limited,
John Joseph McNamara
Media release 01/334		01702900918 September 2001
93AA
Vic		Insurance Brokers Limited
ACN 005754718
Media release 01/318		0170290085 September 2001
93AA
SA		Robert Karl Grossman
Media release 01/289		01702900715 August 2001
93AA
Qld		Agrifuture Technology of Australia Pty Ltd
Media release 01/275		01702900631 July 2001
93AA
NSW		eStar Online Trading
Media release 01/249		01702900115 July 2001
93AA
Qld		Managed Investment Projects Ltd;
Frank Reginald Spindler;
Carol Anne Spindler
Media release 01/245		017029002
017029003
017029004		9 July 2001
93AA
Tas		Garrisons Pty Ltd
Media release 01/227		01702900527 June 2001
93AA
NSW		Tim Francis Conolly
Media release 01/228		00854752025 June 2001
93AA
ACT		SMEC Holdings Ltd
Media release 01/194		0085475194 June 2001
93AA
Tas		Robert Anthony Wallis
Media release 01/190		00854751831 May 2001
93AA
ACT		Mathew John Huggan;
Asia Pacific Resources Ltd
Media Release 01/149		00854751610 May 2001
93AA
Tas		Robert Hugh Iddon
Media release 01/137 and 01/190		00854751327 April 2001
93A
NSW 		Tyndall Investment Management (Australia) Limited
Media release 01/134		00854751226 April 2001
93AA
Qld		Neil Pethers
Media release 01/118 		0085475114 April 2001
NSW
93AA		Charles Timothy Pratten
Rural & General Insurance Ltd		00854751430 March 2001
93AA
WA		Plexus International Limited
Media release 01/121		008 547 50930 March 2001
93AA
NSW		Anthony Casey Wilson
Media release 01/107		008 547 50821 March 2001
93AA
NSW		TWU Nominees Pty Ltd as trustee for the TWU Superannuation Fund
Media release 01/089		008 547 50714 March 2001
93AA
WA		D&D Tolhurst Ltd
Media release 01/083		008 547 5069 March 2001
93A
Qld		Ingwersen & Lansdown Securities Ltd
Media release 01/076		008 547 5045 March 2001
93AA
WA		Pahth Telecommunications Ltd
Media release		008 547 5052 February 2001
93AA
Qld		Dymatech Pty Ltd & Geoffrey Newton Day
Media release		008 547 5027 February 2001
93AA
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		 Burrell Stockbroking Pty Ltd
Media Release 01/005		008 547 499 22 December 2000
Vic
93AA		Variation of No 67- CIBC008 547 50022 December 2000
Qld
93AA		IC Mutual (Australasia) Ltd
Media Release 00/554
008 547 49818 December 2000
NSW
93AA		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		HP JVD Ltd
Media Release 00/542		008 547 48815 December 2000
NSW
93AA		AusGem International Ltd
Media Release 00/537		008 547 48711 December 2000
NSW
93AA		Tower Life Australia Ltd
Media Release 00/535		008 547 48614 December 2000
NSW
93AA		GIO General Limited
Media Release 00/533		008 547 48513 December 2000
NSW
93AA		Combined Insurance Company of America 008 547 48413 November 2000
SA
93AA		Mark Alan Taylor
Media Release 00/487		008 547 48315 November 2000
NSW
93AA 		KAZ Computer Services Ltd 008 547 4819 November 2000
NSW
93AA 		Shepherd Woolskins Australia Pty Ltd 008 547 482 27 October 2000
Qld
93AA 		Peel River Vineyards Ltd
Media Release 00/430		008 547 479 18 October 2000
NSW
93AA 		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 		Ord Minnett Jardine Fleming Futures Ltd
Media Release 00/411		008 547 46729 September 2000
Vic
93AA 		Alan Robert Scott
Media Release 00/412		008 547 466 29 September 2000
SA
93AA 		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 		Gregory John Ellingworth008 547 46419 September 2000
Qld
93AA 		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		FAI General Insurance Co Ltd008 547 46218 August 2000
NSW
93AA		Temps.Com Pty Ltd008 547 46107 August 2000
SA
93AA		IT Investing Ltd
Media Release 00/356		008 547 46018 August 2000
SA
93AA		Ian William Snook
Media Release 00/347		008 547 45911 August 2000
Vic
93AA		Grosvenor Securities Pty Ltd
Media Release 00/337		008 547 45809 August 2000
Vic
93AA 		[ Name Withheld ]** agreement made not to release individual's name**
Media Release 00/305 		008 547 457 14 July 2000
NSW
93AA		Daniel Gerard Mulcahy
Media Release 00/318		008 547 45627 July 2000
WA
93AA		DJ Carmichael Pty Ltd
Media Release 00/302		008 547 45413 July 2000
NSW
93AA		Castech Pty Ltd
Media Release 00/301		008 547 45312 July 2000
Vic
93AA		National Mutual Health Insurance Pty Ltd - Variation008 547 45504 July 2000
NSW
93AA		MDSnews.Com Ltd
Media Release 00/284		008 547 45230 June 2000
Vic
93AA		David Hemming
Media Release 00/283		008 547 45130 June 2000
Vic
93AA 		Neil John White.
Glenn Rainer Meuwissen
Media Release 00/270		008 547 44922 June 2000
Vic
93AA(2) 		CIBC World Markets Aust Ltd - Variation008 547 44803 May 2000
Vic
93AA 		National Mutual Health Insurance Pty Ltd008 547 44716 June 2000
SA
93AA 		Colin Buck
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/263		A00 048 62320 June 2000
NSW
93AA 		Stuart Gloucester Membery
Media Release 00/262 		008 547 44520 June 2000
WA
93AA 		Herbert Ross Fisher MFA Finance Pty Ltd 008 547 44418 June 2000
NSW
93AA 		Qi Zhu
Media Release 00/266		008 547 44314 June 2000
SA
93AA 		Debbie Ann Clarke
Media Release 00/238 		008 547 44225 May 2000
Vic
93AA 		Anthony Liney Taggart 008 547 44123 May 2000
SA
93AA 		Leon Mitchell
Winston Hill (Aust) Pty Ltd Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214 		A00 068 54420 April 2000
SA
93AA 		Derek Hill
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214 		A00 068 54320 April 2000
SA
93AA 		Cameron Mansell
Enviro Systems Renewable Resources Pty Ltd
Media Release 00/214 		A00 068 54220 April 2000
NSW
93AA 		Connelly Temple Ltd (CT)
Media Release 00/210 		008 547 44010 May 2000
NSW
93AA		American Home Assurance Company,
Family Insurance Advisory Services Pty Ltd
Media Release 00/180 		008 547 43920 April 2000
Vic
93AA(2)		Online Investors Advantage Incorporated - Variation008 547 4371 May 2000
ACT
93AA		Capital Trading Group Ltd (CTG)
Peter Ivanovski
Media Release 00/166		008 547 43813 April 2000
SA
93AA		Shane Lionel Linthorne
See Media Release 00/176		A00 067 8577 March 2000
SA
93AA		Brian Singlewood
Media Release 00/176		A00 067 64622 February 2000
Qld
93AA		N/A/T/O International (Australasia) Pty Ltd
Media Release 00/172		008 547 43118 April 2000
NSW
93AA		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		Kaye Christine Blackburne
Media Release 00/160		008 547 4327 April 2000
Vic
93AA 		CIBC World Markets Australia Ltd
Media Release 00/143 		008 547 42727 March 2000
WA
93AA		Salan Pty Ltd;
Hetty Esther Verolme
Media Release 00/121 		008 547 42616 March 2000
NSW
93AA 		Greater Indochina Investments Ltd
Media Release 00/118 		008 547 42513 March 2000
NSW
93AA		Nicholas Robert McRae
Media Release 00/111		008 547 4183 March 2000
NSW
93AA		Ernest Alfred Brown
Media Release 00/094		008 547 4171 March 2000
Qld
93AA		Ludgates Corporate & Investment Advisory Services P/L008 547 41629 February 2000
Vic
93AA		Mayfield Insurance Brokers P/L
John David Hornidge
Media Release 00/091		008 547 415
008 547 424		21 February 2000
NSW
93AA		Peter Lyle Glover008 547 41421 February 2000
SA
93AA		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		David Ashley Wood See
Media Release 00/076		008 547 41221 February 2000
SA
93AA		Forest Enterprises
Media Release 00/065		008 547 41115 February 2000
NSW
93AA		Leigh, Anthony Gardner
Media Release 00/071		008 547 41014 February 2000
NSW
93AA		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		Australian Investors Forum Pty Ltd.
Media Release 00/045		008 547 40831 January 2000
Vic
93AA		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		Suncorp Asset Management Ltd
Media Release 00/007		008 547 40624 December 1999
Qld
93AA		Suncorp Financial Planning P/L
Media Release 00/007		008 547 40524 December 1999
NT
93AA		Sanwant Singh Deo
Media Release 99/487		008 547 40221 December 1999
NSW
93AA		Westpac
Media Release 99/473		008 547 40116 December 1999
Vic
93AA		John Sydney Brown
Tuska Resources NL
Media Release 99/471		008 547 40415 December 1999
Vic
93AA		Peter Njegos Bozovic;
(Tuska Resources NL)
Media Release 99/471		008 547 40315 December 1999
SA
93AA		Hugo Nicholas; John Schouten
Media Release 99/456		008 547 4008 December 1999
NSW
93AA		Paul Stewart Mason
Media Release 99/441		008 547 38626 November 1999
NSW
93AA		Stephen DM Perks
Media Release 99/464		008 547 39931 December 1999
WA
93AA		Blackburne and Dixon Pty Ltd
Kaye Christine Blackburne
Media Release 99/425		008 547 397
008 547 398		15 November 1999
NSW
93AA		Deszo Istvan Sipos
See Media Release 99/412		008 547 3969 November 1999
WA
93AA		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		U-Vistract Finance
Corporation Ltd;
Noah Musingku
Media Release 99/396		008 547 39429 October 1999
WA
93AA 		John Barron
Media Release 99/377		008 547 39330 September 1999
Qld
93AA		Steven Henare Taiapa
Media Release 99/392 		008 547 39228 October 1999
WA
93AA		Seong Hoon Pak
Media Release 99/391		008 547 39128 October 1999
NSW
93AA		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		Lowndes Lambert Australia Pty Ltd
Media Release 99/325		008 547 38715 September 1999
NSW
93AA		Suncorp Metway Insurance Limited
Media Release 99/304		008 547 38530 August 1999
NSW
93AA		Yates Securities Limited
Media Release 99/289		008 547 36319 August 1999
NSW
93AA		William McLaren
Media Release 99/288		008 547 35917 August 1999
WA
93AA		Anthony Raymond Cunningham008 547 36411 August 1999
VIC
93AA		Paritech Pty Ltd
Media Release 99/268 		008 547 3844 August 1999
WA
93AA		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		Martin Leigh Davies-Roundhill
Media Release 99/249		008 547 42922 July 1999
Vic
93AA		Trojan Insurance Brokers Pty
Media Release 99/237		008 547 35814 July 1999
NSW
93AA		Michael Anthony Casey
Media Release 99/231		008 547 3579 July 1999
NSW
93AA		Haydn James Froggatt
Media Release 99/199		008 547 35518 June 1999
NSW
93AA		Count Financial Group Pty Ltd
Media Release 99/176		008 547 3471 June 1999
NSW
93AA		The De Luxe Cab Company Limited
Media Release 99/167		008 547 34214 May 1999
WA
93AA		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		Consolidated Gaming Corporation Limited
Media Release 99/110		008 547 34816 April 1999
WA
93AA		Resolute Limite; Killyhevlin Pty Ltd;
Paulsens Gold Pty Ltd and Kemia Pty Ltd
Media Release 99/096		008 547 3167 April 1999
NSW
93AA		Allan Edward Gooderham
Media Release 99/104		008 547 31824 March 1999
NSW
93AA		Seven Network Limited and Seven Network (Operations) Limited
Media Release 99/055		008 547 3178 March 1999
NSW
93AA		Inderhir Singh
Media Release 99/044		008 547 31322 February 1999
NSW
93AA		Nomura International Plc
Media Release 99/036		008 547 31416 February 1999
ACT
93AA(2)		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		Citie Centre 4 Pty Ltd;
Citie Centre Limited;
Berela Limited;
Mirani Limited
Media Release 98/389		008 547 30117 December 1998
NSW
93AA		Craig John Hubbard
Media Release 98/369		008 547 29820 November 1998
ACT
93AA(2)		Australian Rural Group Limited008 547 29620 November 1998
Vic
93AA		Peter John Blake
Media Release 98/340		008 547 29511 November 1998
Vic
93AA		Australian Project Farming; Casmore Rural Finance Pty Ltd; Kathaminga Holdings Pty Ltd; Constantinos Vrantsis008 547 29729 October 1998
NSW
93AA		Robyn-Ann Carrolle Cochrane
Media Release 98/320 and Media Release 99/277		008 547 29420 October 1998
Qld
93AA		Share Trend Software Pty Ltd
Robert Szatmari
Ian Albert Thour		008 547 309
008 547 310
008 547 311		13 October 1998
Qld
93AA		Halvorsen West & Associates Pty Ltd
Future Investments Australasia Pty Limited; Julian Price		008 547 299
008 547 300		24 September 1998
ACT
93AA		Treetop Projects Limited
Australian Rural Group Limited
Media Release 98/295		008 547 292
008 547 293 		22 September 1998
ACT
93AA		Australian Rural Group Limited
Media Release 98/295		008 547 29021 September 1998
Vic
93AA		Crown Casino Limited
Media Release 98/343		008 547 28911 September 1998
NSW
93AA		Mr W J Molloy
Media Release 98/237		008 547 28811 August 1998
Tas
93AA		Mrs I C Hilder
Media Release 98/236		008 547 28711 August 1998
Vic
93AA		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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