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Termination

Reason: MisconductContent of Penalty: ASIC has permanently banned Victorian director Ermelia Suzanne Snoeks from engaging in credit activities and from providing financial services. This followed an ASIC investigation that found Ms Snoeks: failed to disclose a past criminal conviction in an…
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Reason: Mr Dimitropoulos engaged in a range of contraventions under financial services and credit lawsContent of Penalty: ASIC found that he: made false statements to ASIC in Sunpac Finance’s annual compliance certificates about Sunpac Finance’s compliance processes and…
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