PERTH based Centro Financial Synergy Group been wound up by the Federal Court, following an investigation by the Australian Securities and Investments Commission.
The
The company was previously the holder of an Australian Financial Services licence which it has since surrendered.
ASIC commenced proceedings against Centro Financial on January 18 2007, following the company’s failure to comply with ASIC’s requests for information and lodge audited financial accounts pursuant to its AFSL obligations.
ASIC also alleged that Centro Financial had ceased to operate its business.
Centro’s sole director was Annemieke De Boer of
These charges followed a joint investigation conducted by ASIC and the West Australian Police. The matter is currently before the West Australian courts.
On September 20 2007, ASIC permanently banned De Boer from providing financial services.
Australian Property Journal
