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ASIC obtains compliance orders for court enforceable undertaking


Date Time
ASIC obtains compliance orders for court enforceable undertaking
The Federal Court made orders yesterday, 11 March 2021, compelling Gold Coast accountant Jenan Oslem Thorne (also known as Cenan Thorne or Cenan Dikmen), of Saber Superannuation Pty Ltd, to comply with the terms of a court enforceable undertaking (CEU) that she previously entered with ASIC.
Ms Thorne first entered into an CEU with ASIC on 13 February 2019, following an ASIC investigation that found she failed to act in her clients’ best interests and that she prioritised her own interests above those of her clients (19-034MR).
On 17 November 2020, ASIC commenced civil proceedings against Ms Thorne, alleging that she took deliberate steps to avoid compliance with the CEU (20-295MR). ....

Gold Coast , Cenan Dikmen , Jenan Oslem Thorne , Saber Superannuation Pty Ltd , Federal Court , Cenan Thorne , Danielle Press , Australian Securities And Investments Commission , Enforceable Undertaking , Financial Services , தங்கம் கடற்கரை , சபெற் சுப்பெறன்ணுஅதிோன் ப்டி லிமிடெட் , கூட்டாட்சியின் நீதிமன்றம் , டேனியல் ப்ரெஸ் , ஆஸ்திரேலிய பத்திரங்கள் மற்றும் முதலீடுகள் தரகு , நிதி சேவைகள் , பதிவிறக்க Tamil ,