OGL/2024/1276/0583 Granted
Submitted: 22.09.25
Contact: George Van Zinnincq Bergmann
Timeline
25.03.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
23.06.25 – Verification (Sarah Cathalina-Labbe)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
02.09.25 – Due Diligence (Luca Camilleri)
18.09.25 – Suitability (Hilary Stewart Jones)
06.10.25 – Approval (Cedric Pietersz)
15.10.25 – Conditionally Issued (Gisah Hollander)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(134)[Critical] AsianLogic Ltd - Share ledger
[Critical] TSLIB Limited
[Critical] Instanz Nominees Pty Limited
[Critical] GAL Holdings Limited - Share ledger
[Critical] Minor Shareholders
[Critical] Instanz Nominees Pty Limited
[Critical] Minor Shareholders
[Critical] Christopher Parker
[Critical] Christopher Parker
[Critical] Christopher Parker
+124 more