ASIC considers criminal sanctions for poor financial company culture

The corporate regulator ASIC says it is considering the need for criminal sanctions and pushing for heavy fines for poor cultures in the financial services sector.
The Australian Securities and Investments Commission’s chairman Greg Medcraft told a Senate Estimates hearing that he wants to be able to charge banks and their directors when company culture has allowed for misconduct by employees.

http://mobile.abc.net.au/…/asic-considers-criminal-…/6517684

ASIC considers criminal sanctions for poor financial company culture

The corporate regulator says it is considering the need for criminal sanctions and heavy fines for poor cultures in the financial services sector.

ABC.NET.AU

BT Financial Group use various ABN numbers

SPINs/USIs and ABNs - Fund reference numbers - BT

www.bt.com.au/help/spin.asp

BT Funds Management Ltd - ABN 63 002 916 458, AFSL 233724, RSE L0001090 ...BT Financial Group - A Division of Westpac Banking Corporation.

Terms & Conditions - BT

www.bt.com.au/help/terms.asp

General terms and conditions for all users. The bt.com.au website is owned by BT Financial Group Pty Limited ABN 38 087 480 331. It is operated by BT ...

BT Super for Life - BT

www.bt.com.au/super/products/super-for-life/

This amount hasn't been determined for the financial year before this .... in BT Super for Life which is a part of Retirement Wrap ABN 39 827 542 991, RSE R1001327. ... are Divisions of Westpac), or any other company in the Westpac Group.

Learn about BT's superannuation products - Super - BT

www.bt.com.au/super/products/

BT offers a super fund for different needs and financial positions, including BT Super for Life, and other ... BT Funds Management Limited ABN 63 002 916 458, AFSL No. ... BT Financial Group - A Division of Westpac Banking Corporation.

Lindt Cafe stone throwing co-incidence to Scorpion Ritual pattern

In the news

Man arrested over vandalism of Lindt Cafe in Sydney's Martin Place, windows smashed with rocks

ABC Online‎ - 6 hours ago

CCTV cameras line the Martin Place square so it is likely the attack was caught on CCTV ...

We have to look at any pattern.  

The moon last night was significant.  It was something that I was writing about in my new novel.

Concord...the is was the newest chapter of allegedly Hells Angels that I thought was formed linking to Kings Cross and the pattern to the brothel.

We have to look at the stones, they throw stones as it is written in the Bible.  I had stones thrown at me.

The Lindt Cafe siege linked to the alleged hidden mythology.  Union Bank was once at the site, and the premises this  gang protects in Kings Cross linked to Union Bank.  Union Bank in the years past were connected with trading with the enemy in America.

Thee breaking of the glass shows to all that the Police could have shot through the glass panels.  Then we have to look at the alleged corruption in the Police and the control.

We have the links to the Kings Basketball, but is it for the Kings we needed in the puzzle?

Elizabeth Street route?  Royal bloodline

Darlinghurst Road caught?  Leading us back to the  alleged control, I thought he was just going back to pick up his money?

Why would anyone drive to Kings Cross because the traffic is horrific... Say no more!.

Housing Commission selling assets....total today $43.1 million

Jennifer Stone Via email: take2looks@gmail.com Dear Jennifer Three government-owned properties at Millers Point were successfully sold at auction on Monday, 1 June 2015 for a total of $5.4 million. This brings total sales to date to $43.1 million. The auction was undertaken by Raine & Horne Double Bay on behalf of the NSW Government and generated a strong level of interest. In addition, GPNSW is pleased to advise the next three government-owned properties to be marketed are 18 Trinity Avenue, 34 Kent Street and 54A&B Kent Street, Millers Point. Sydney Cove Property will be managing the sale of 34 Kent Street, Millers Point. McGrath Real Estate will be managing the sales of 18 Trinity Avenue and 54A&B Kent Street, Millers Point. Now we have to watch where does this money end up.  I agree the houses to be sold and relocation out of Sydney city is a good idea as I have written about the decentralising of the services from the city will help those in need more. We have found the people have been moved to Ultimo which is good, yet there are units within the housing commission that are empty I have been told or in need of repair that could help with the housing situation with the influx of homeless in the city and growing is  a problem which the food van's visiting the heart of the city, we have The Station in Wynard, Matthew Talbot Hostel and the building behind Oxford Street.  Yes these are in the heart of the homeless issue.  Moving the facilities and what happens?  More tents in Central Station Park have come.

Bank of Melbourne co-incidence to Westpac Bank

1. Bank of Melbourne

   1989
2. The Bank of Melbourne is a financial institution based in Melbourne, Australia, established in 1989 and taken over by the Westpac Banking Corporation in 1997. In 2004, Westpac rebranded the Bank of Melbourne branches as Westpac branches

3. BANK OF MELBOURNE LIMITED BML - Profile and Status ...

   www.delisted.com.au/company/bank-of-melbourne-limited
   

   
   

   Nov 7, 1997 - we understand that on 3 April 1997, Westpac announced a bid to acquire 100% of the Bank of Melbourne's issued capital - the total
4. 
   

Our history | Westpac
www.westpac.com.au/about-westpac/westpac-group/.../our-history/



We're Australia's first bank, and first company, established in 1817 as the Bank of New ... Australia in 1995; Trust Bank New Zealand in 1996; Bank of Melbourne in 1997. ... (ADI), and the legal entity St.George Bank Limited was deregistered.
When I was working for a trading name, it was Trading name trading as the main company on the letterheads, this is not happening with the banks I have noticed and to Westpac Group.
http://www.westpac.com.au/docs/pdf/aw/ic/2014WestpacGroupAnnualReport.pdf
Subsidiary - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Subsidiary



A subsidiary, subsidiary company, or daughter company is a company that is owned or controlled by another company, which is called the parent company, parent, or holding company. The subsidiary can be a company, corporation, or limited liability company. In some cases it is a government or state-owned enterprise.

‎Details - ‎Tiered subsidiaries - ‎Control - ‎Business models which feature ...
Subsidiary Definition | Investopedia
www.investopedia.com/terms/s/subsidiary.asp



DEFINITION of 'Subsidiary' A company whose voting stock is more than 50% controlled by another company, usually referred to as the parent company or holding company. A subsidiary is a company that is partly or completely owned by another company that holds a controlling interest in the subsidiary company.


On 14 November 2007 Paul Fegan was announced as the new CEO of the St.George Bank, to replace Gail Kelly who had departed on 17 August 2007 to become CEO of Westpac Banking Corporation.
On 9 May 2008, Westpac and St.George released communications outlining an intention to merge, which was approved by St.George shareholders on 13 November 2008, and upheld by the Australian Federal Court on 17 November 2008. Immediately following the court decision, Paul Fegan announced his resignation as CEO and managing director. St.George, and BankSA, became a subsidiary of Westpac on 1 December 2008.
Upon completion of the merger with Westpac, Greg Bartlett (former Group Executive in charge of St.George Institutional and Business Bank) was appointed chief executive officer of the bank, reporting to the chief executive officer of Westpac, Gail Kelly.
Relaunch of Bank of Melbourne[edit]
The Bank of Melbourne is a subsidiary of Westpac Banking Corporation, and was relaunched in August 2011. Previously, Westpac Banking Corporation had purchased the old Bank of Melbourne business in 1997 (a separate and independently operating building society located in Melbourne), and after some preliminary steps, subsequently closed its doors in 2002 and merged the remaining operations under the Westpac banner. The relaunched Bank of Melbourne is replacing the St.George Bank brand completely throughout Victoria.
Federal Court details   I could  not find the court documents.


Ex-St George chief denies misleading staff
www.smh.com.au/.../exst-george-chief-denies-misleading-staff-2012091...



Sep 19, 2012 - Paul Fegan, the former chief executive of St George Bank, has denied that ... Appearing in Federal Court as a witness today, Mr Fegan said news of the ...But after St George and Westpac merged those employees were made  ...


www.westpac.com.au/about-westpac/.../bankofmelbourne-mediarelease/





Bank of Melbourne is a bank designed by Victorians to serve the needs of Victorians. Over the next five years it will grow to over 100 branches and corporate  ...
St.George Banking Group (St.George) is responsible for sales and service to consumer, SME and corporate customers (businesses with facilities up to $150 million) in Australia under the St.George, BankSA, Bank of Melbourne and RAMS brands.
Yet St George Banking Group?  
http://abr.business.gov.au/SearchByName.aspx?SearchText=St+George+Banking+Group  This identity should be listed under ABN separately as it is being ran as St George Banking Group.  
Minority Report by Senator Xenophon - Parliament of Australia


www.aph.gov.au/Parliamentary_Business/...10/bank_mergers.../d02
1.7 The Senate inquiry was spurred by the Westpac/St George Bank merger which ....the acquisition, the ACCC can apply to the Federal Court for an injunction,

1. Matching names

   ABN	Name	Type	Location
   33 007 457 141 Active	BANK OF MELBOURNE	Business Name	2000 NSW

Detective Inspector was left?

By 1995, the Commission had uncovered hundreds of instances of bribery, money laundering, drug trafficking, fabrication of evidence, destruction of evidence, fraud and serious assaults in just the detective division of the Kings Cross patrol. Participation in misconduct was universal in the detective division of the Kings Cross patrol, and the senior levels of the branch had detective sergeants and the chief detective in a permanent corrupt relationship with major drug traffickers and the local criminal milieu. The Kings Cross detectives received payments akin to a "rent" from individuals like Bill Bayeh, Stave Hardas and "Fat" George; the payments totalled thousands of dollars per week, collected by Sergeant Trevor Haken and shared amongst the six detective sergeants and the chief detective ("Chook" Fowler). This corrupt practice was known in police circles as "the laugh".
http://en.wikipedia.org/wiki/Royal_Commission_into_the_New_South_Wales_Police_Service

Detective Inspector was left?

Was it just a story, so the alleged gang continue?

Underbelly 3: Sex interwoven with truth - News.com.au

blogs.news.com.au/.../index.../underbelly_3_sex_interwoven_with_truth/

When I was at Darlinghurst detectives I went round to every joint in the Cross and ...being a Supervisory Detective Inspector at Kings Cross to the Fraud Squad.

Rothschild co-incidence to Japan

List of Banks owned by the Rothschild family | Information ...

bloginfo.educate-yourself.eu/.../list-of-banks-owned-by-the-rothschild-fa...

Mar 4, 2013 - ROTHSCHILD OWNED BANKS: ... Japan: Bank of Japan ... Bank For International Settlements (BIS): The Rothschilds Control And How To  ...

www.edmond-de-rothschild.com › Home › Presentation › Global Presence

Contacts. Shin Yurakucho Bldg, 1-12-1, Yurakucho, Chiyoda-ku, 100-0006 TokyoJapan. Phone + 81 3 3283-3535. Fax + 81 3 3283-1611 ...

How The Rothschilds Took Control Of Japan In The 1990s

www.rense.com/general93/rothjp.htm

Mar 20, 2011 - Japan was the leading industrial and consumer goods innovator until the ... The world would have been a different place had Rothschild -- with .

ROTHSCHILD JAPAN

www.ga-japan.com/en/rothschild.html

Rothschild has been at the center of the world's financial markets for over 200 years. Today, it provides investment banking, corporate banking and private ...

https://www.rothschild.com/china-japan-korea/




Rothschild's long-standing presence in China dates back to 1838, and we were one of the first business institutions from the Western world to re-establish ...

Remember the position of the brothel in Kings Cross was picked out in 1804 and the alleged black magicK, the spell over the alleged subfloor can not be replaced by anyone living.