Recent enforcement actions details

Case number: 
29536

Business:
Venue Financial Ltd

Does business as:
Venue Financial Centres

Individual First Name:

Individual Last Name:

Attached PDFs: 


    Summary:

    Allegation(s)

    Misrepresentations in credit agreements  - section 5(1) BPCPA

    Action(s)

    Undertaking

    • Refunds to borrowers
    • Reimburse Director for partial costs of inspections