OGL/2024/1064/0761 Granted
Submitted: 23.08.25
Contact: Jonathan Heymans
Timeline
03.04.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
28.08.25 – Due Diligence (Luca Camilleri)
09.09.25 – Suitability (Hilary Stewart Jones)
06.10.25 – Approval (Cedric Pietersz)
28.10.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(26)[Critical] Company structure
[Critical] Saintly Holdings PTY LTD - Share Ledger
[Critical] Saintly Holdings PTY LTD - Director's List
[Critical] Saintly Holdings PTY LTD - Article of Incorporation
[Critical] Peter Lawrence - Personal History Disclosure Form
[Critical] Peter Lawrence - Personal History Disclosure Form
[Critical] Peter Lawrence - Birth Certificate
[Critical] Peter Lawrence - Criminal Record
[Critical] Stephen Cropley - Persona History Disclosure Form
[Critical] Stephen Cropley - Birth Certificate
+16 more