2015年10月15日 · ASIC has permanently banned Mrs Amanda Ritchie, a financial adviser and former authorised representative of Magnitude Group Pty Ltd (Magnitude), a subsidiary of Westpac Banking Corporation (Westpac), from providing financial services. ASIC's investigation found that between October 2009 and August 2014, Mrs Ritchie, of Shepparton in Victoria, had;

2015年10月15日 · ASIC has permanently banned Mrs Amanda Ritchie, a financial adviser and former authorised representative of Magnitude Group Pty Ltd (Magnitude), a subsidiary of Westpac Banking Corporation (Westpac), from providing financial services. ASIC's investigation found that between October 2009 and August 2014, Mrs Ritchie, of Shepparton Victoria, had;

2015年10月15日 · The Australian Securities and Investments Commission (ASIC) has permanently banned Amanda Ritchie from providing financial services, after an internal investigation.

2019年12月17日 · Amanda Ritchie, 46, was sentenced in the Victorian County Court to a maximum four years in jail after pleading guilty to obtaining financial advantage by deception and 34 other theft charges.

2019年12月17日 · Amanda Ritchie, 46, was sentenced in the Victorian County Court to a maximum four years in jail after pleading guilty to obtaining financial advantage by deception and 34 other theft charges.

2015年10月19日 · Australia’s financial regulator has permanently banned Amanda Ritchie, a former financial advisor and former authorised representative of Magnitude Group, a subsidiary of Westpac, after it found she falsely created bank statements and other communications, transferred funds from client accounts without permission, and engaged in misleading ...

2015年10月17日 · A Shepparton financial adviser has been permanentl­y banned from providing financial services by the industry regulator. The Australian Securities and Investment­s Commission (ASIC) said an investigat­ion found Amanda Ritchie, a financial adviser and former authorised representa­tive of Magnitude Group Pty Ltd, a subsidiary of Westpac ...

Former Shepparton financial planner fined over document failure SHEPPARTON: Convicted Shepparton financial planner Amanda Ritchie has been fined in the Shepparton ... To read the full story...

A banned Shepparton financial planner who ripped off almost half a million dollars from customers has been jailed for two years.

Ritchie, Amanda Shirley. ASIC - Banned and Disqualified Persons Dataset. Disqualified persons register. ... Australian Financial Services Authorised Representatives; Australian Credit Licences (ACL) Credit Representatives | ASIC; Financial Advisers Australia (FAA) ... Shepparton, 3630, VIC Start of ban