Australian Securities and Investments Commission - Westpoint bulletin

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Information for Westpoint Group investors

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ASIC's compensation action
Updates
Media releases
Westpoint bulletin
How to complain
Other information

ASIC's compensation action

ASIC commences action against KPMG over Westpoint collapse, 08-207, 13 October 2008
ASIC recommences compensation proceedings and obtains asset preservation orders against Messrs Carey, Rundle and Beck, 08-156, 8 July 2008
Westpoint compensation action - Federal Court decision, 08-134, 26 June 2008
Class action information, February 2008
Court documents
ASIC to pursue compensation for Westpoint investors 07-291, 8 November 2007
ASIC announces phase two of Westpoint investor compensation action 07-334, 20 December 2007
FAQs for investors, updated 20 December 2007
Additional FAQs for investors with FICS claims, updated 21 December 2007

Updates on the Westpoint Group

Westpoint liquidation: PWC Interim Distribution for York and Ann Streets, 21 December 2007
Updated statement on the Westpoint Group of Companies 23 August 2007
Statement on Westpoint to Senate Standing Committee on Economics by Mr Tony D'Aloisio, Chairman ASIC 30 May 2007
Updated FICS information covering rollovers etc October 2007
Dukes Financial Services Australia Pty Ltd - liquidator's circular to creditors

Media releases

2008

ASIC bans Perth financial adviser, AD08-61, 13 November 2008

Perth financial adviser banned for five years, AD08-39, 16 October 2008

ASIC commences action against KPMG over Westpoint collapse, 08-207, 13 October 2008

Neil Burnard permanently banned from providing financial services, 08-206, 10 October 2008

Sentence of Westpoint promoter appealed, AD08-31, 2 October 2008
ASIC bans Queensland adviser for five years, AD08-24, 25 September 2008

ASIC bans former Melbourne adviser and son, 08-199, 29 August 2008
Westpoint promoter sentenced and fined on ASIC charges, 08-192, 22 August 2008

ASIC bans Sydney adviser for seven years, 08-187, 14 August 2008

ASIC bans Gold Coast man for eight years, 08-171, 28 July 2008
ASIC recommences compensation proceedings and obtains asset preservation orders against Messrs Carey, Rundle and Beck, 08-156, 8 July 2008
ASIC bans former Victorian financial adviser 08-155, 8 July 2008
ASIC bans Perth financial adviser 08-154, 8 July 2008
ASIC bans New South Wales financial adviser 08-151, 8 July 2008
ASIC bans Perth financial adviser 08-145, 3 July 2008
Westpoint compensation action - Federal Court decision 08-134, 26 June 2008
ASIC bans Perth financial adviser 08-125, 16 June 2008
ASIC concludes investigation into Property Investment Research 08-107, 22 May 2008
Former Westpoint adviser charged with providing unlicensed advice 08-99, 13 May 2008
Westpoint promoter Neil Burnard found guilty on criminal charges 08-91, 6 May 2008
Former Power Loan director banned from providing financial services for five years 08-80, 18 April 2008
Perth financial adviser sentenced on stealing charge 08-64, 1 April 2008
Former Melbourne financial adviser consents to director ban 08-62, 28 March 2008
Asset preservation regime against Norman Carey, Graeme Rundle and other Westpoint entities extended 08-54, 14 March 2008
ASIC obtains court orders against former Melbourne financial adviser 08-30, 22 February 2008
Travel orders against Westpoint directors 08-13, 31 January 2008
Former power loan adviser banned - SA 08-07, 14 January 2008
ASIC bans Perth financial adviser 08-01, 8 January 2008

2007

ASIC bans two Sydney advisers 07-343, 24 December 2007
ASIC bans Queensland financial adviser for five years 07-336, 21 December 2007
ASIC takes action against Melbourne financial adviser and associated companies
07-335, 21 December 2007
ASIC announces phase two of Westpoint investor compensation action 07-334, 20 December 2007
ASIC winds up Centro Financial Synergy Group Pty Ltd 07-329, 18 December 2007
Court orders regarding Neil Burnard and Palentia Pty Ltd 07-318, 3 December 2007
ASIC bans Perth financial adviser for seven years 07-297, 16 November 2007
Asset preservation orders against Mr Graeme Rundle extended 07-293, 9 November 2007
ASIC to pursue compensation for Westpoint investors 07-291, 8 November 2007 and FAQs for investors, updated 7 December 2007
ASIC bans Perth financial adviser for five years 07-288, 6 November 2007
Shepparton adviser banned for eight years 07-287, 6 November 2007
Sydney financial adviser banned for five years 07-283, 1 November 2007
Court orders regarding Neil Burnard and related parties, 07-279, 30 October 2007
Point Cook adviser banned for five years 07-250, 20 September 2007
ASIC permanently bans Perth financial adviser 07-249, 20 September 2007
Court extends orders against Burnard parties 07-239, 13 September 2007
Asset preservation orders against Norman Carey and related entities extended, 07-234, 5 September 2007
ASIC provides update on Westpoint, Fincorp and Australian Capital Reserve 07-224, 23 August 2007
Westpoint orders extended 07-20, 30 January 2007
Court extends orders against Burnard parties, 07-18, 29 January 2007

2006

ASIC obtains orders against wife of Westpoint promoter and associated company 06-447, 20 December 2006
ASIC brings charges against Westpoint promoter Neil Burnard 06-439, 19 December 2006
ASIC updates Federal Court on Westpoint investigation, 06-437, 18 December 2006
Companies associated with Norm Carey and Westpoint to be wound up following successful ASIC application 06-426, 8 December 2006
Court extends orders against Neil Burnard and Kebbel company 06-371, 23 October 2006
ASIC takes further action to freeze assets of more Westpoint linked companies 06-279, 11 August 2006
Court extends orders against Neil Burnard and Kebbel company , 06-247, 25 July 2006
ASIC takes action to wind up 15 Westpoint-related companies 06-234, 10 July 2006
WA Court of Appeal hands down decision on Westpoint promissory notes 06-198, 15 June 2006
Court extends orders against Neil Burnard and Palentia 06-196, 14 June 2006
ASIC seeks winding up of further Westpoint related company, Media Release 06-191 06-191, 13 June 2006
Urgent action in Westpoint investigation, 06-179, 4 June 2006
Receivers appointed to further Westpoint-related company 06-174, 31 May 2006
Cinema City Mezzanine wound up 06-171, 30 May 2006
ASIC and Westpoint receiver back in court 06-150, 10 May 2006
ASIC extends time for Westpoint investors questionnaire 06-141, 04 May 2006
ASIC takes court action against Cinema City Mezzanine 06-126, 21 April 2006
Court appoints receivers to Westpoint directors' assets 06-123, 21 April 2006
Westpoint directors’ asset freezing orders continued 06-118, 13 April 2006
ASIC urges the financial services industry to assist with Westpoint compensation claims, 06-100, 3 April 2006
ASIC takes urgent action freezing assets of Westpoint directors 06-098, 31 March 2006
ASIC confirms Westpoint investors were informed about court orders 06-053, 24 February 2006
Federal Court orders winding up of Westpoint Corporation06-045, 17 February 2006

2005

Federal Court orders winding up of Westpoint Group companies and lodgement of account 05-407, 21 December 2005
ASIC takes further action against Westpoint 05-381, 7 December 2005
ASIC takes court action against Westpoint 05-361, 22 November 2005

2004

ASIC acts on mezzanine financing 04-157, 25 May 2004

Westpoint bulletin

Bulletin advising Westpoint Group investors about ASIC legal proceedings about the Westpoint Group:

August 2006 | April 2006 | February 2006 | January 2006

How to complain

Important information for Westpoint investors on how to complain

Other information