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Financial Advisers: PHILIP LEAKE Information

This is the detailed information about PHILIP LEAKE, it is the Financial Advisers, its unique identifying number allocated to the credit licensee is 000255308, the year the Financial Adviser first provided advice is 1977 (YYYY), the name of the register the record belongs to Financial Advisers. This data update on: 2020-10-28 16:55:27.

Financial Adviser Number: 000255308
Financial Adviser Name: PHILIP LEAKE
The role of the Financial Adviser: Financial Adviser
The year the Financial Adviser first provided advice: 1977
  1. Financial Adviser Status: Ceased
    Name of the licence holder: SYNCHRONISED BUSINESS SERVICES PTY LTD
    Licence Number: 000243313
    Licence ABN: 33007207650
    The date the Financial Adviser commenced the appointment: 2012-12-19
    The date the Financial Adviser ceased the appointment: 2013-07-04
    Authorised Representative Name: PHILIP E. LEAKE & ASSOCIATES PTY. LTD.
    Authorised Representative Number: 000408302
    Rep Appointed ABN: 97009028871
    Disciplinary actions start date against the Financial Adviser: 2018-02-21
    Disciplinary actions end date against the Financial Adviser: 2023-02-20
    Disciplinary action type: financial services banning for philip leake
  2. Financial Adviser Status: Ceased
    Name of the licence holder: WEALTHSURE PTY LTD
    Licence Number: 000238030
    Licence ABN: 93097405108
    The date the Financial Adviser commenced the appointment: 2013-07-04
    The date the Financial Adviser ceased the appointment: 2015-02-28
    Authorised Representative Name: PHILIP E. LEAKE & ASSOCIATES PTY. LTD.
    Authorised Representative Number: 000408302
    Rep Appointed ABN: 97009028871
    Disciplinary actions start date against the Financial Adviser: 2018-02-21
    Disciplinary actions end date against the Financial Adviser: 2023-02-20
    Disciplinary action type: financial services banning for philip leake
  3. Financial Adviser Status: Ceased
    Name of the licence holder: WEALTHSURE PTY LTD
    Licence Number: 000238030
    Licence ABN: 93097405108
    The date the Financial Adviser commenced the appointment: 2004-01-15
    The date the Financial Adviser ceased the appointment: 2012-12-18
    Authorised Representative Name: PHILIP E. LEAKE & ASSOCIATES PTY. LTD.
    Authorised Representative Number: 000408302
    Rep Appointed ABN: 97009028871
    Disciplinary actions start date against the Financial Adviser: 2018-02-21
    Disciplinary actions end date against the Financial Adviser: 2023-02-20
    Disciplinary action type: financial services banning for philip leake
  4. Financial Adviser Status: Ceased
    Name of the licence holder: WEALTHSURE FINANCIAL SERVICES PTY LTD
    Licence Number: 000326450
    Licence ABN: 59130288578
    The company(ies) or people who control the licensee's business: SENTRY GROUP PTY LTD
    The date the Financial Adviser commenced the appointment: 2015-03-01
    The date the Financial Adviser ceased the appointment: 2018-01-25
    Authorised Representative Name: WEALTHSURE FINANCIAL SERVICES PTY LTD
    Authorised Representative Number: 000326450
    Rep Appointed ABN: 59130288578
    Disciplinary actions start date against the Financial Adviser: 2018-02-21
    Disciplinary actions end date against the Financial Adviser: 2023-02-20
    Disciplinary action type: financial services banning for philip leake

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Data Dictionary

The company(ies) or people who control the licensee's business: They can sometimes be a majority shareholder or able to control votes at meetings or board composition.
Disciplinary action type: Disciplinary action type. ASIC has regulatory powers in relation to financial advisers and can ban individuals from providing financial product advice.
Fin, e.g: Fin Carbon Credits/Carbon Unit, means Provide Financial Product Advice - Carbon Credits/Carbon Unit. The following logic is applied to product authorisation codes. IF Financial Adviser is authorised to provide advice on this product AND their status equals current THEN show 1 ELSE show null. Product Authorisations are for current Financial Advisers only, null values are used for ceased Financial Advisers.
If more than one entry exists they will be concatenated together and separated by a tilde.