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.
- 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
| Document title | Date | |
|---|---|---|
| Leveraged Equities Margin Lending lodgement |
ACCC correspondence
| Document title | Date | |
|---|---|---|
| ACCC to Adelaide Bank no further action at this time |