Leveraged Equities Limited - Notifications

Applicant(s)

  • Leveraged Equities Limited

Notification number(s)

  • N91318
  • N91319

Summary

Leveraged Equities Limited lodged two notifications concerning the requirement that - customers who choose to operate a Leveraged Equities Margin Loan Account, transfer all mortgaged listed shares and investments to a CHESS holding controlled by Leveraged Equities Nominees Limited; and
- require a borrower or guarantor to transfer legal title to LEN or Leveq as nominee holder, where the shares or other investments are unlisted.

Notifications

ACCC correspondence