News
New Members Area
DJC is proud to annouce the launch of our New Members Area. The old one will remain available for the forseeable future (only for exisiting members), however we do strongly encourage you to apply for the new site. You will need to be a current active client.
Apply for New Members!
Have look at the new members layout
Sneak a Peak!
Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) legislation
From December 12, 2007 the new Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) legislation imposes strict obligations in relation to customer identification. As a result, DJ Carmichael is required to implement a number of new processes to ensure we fully comply with the AML/CTF Act. This includes changes to our identification procedures involving the collection and verification of client information.
These requirements will immediately affect all new clients, however in some cases we may be required to obtain additional information from existing clients if the information we currently hold does not meet the new standards. We are also required to keep a record of the identification checks performed and if requested by the regulator (AUSTRAC), disclose copies of the information and verification details we hold. AUSTRAC have detailed all the relevant information, including the AML/CTF Act on their website: AUSTRAC
You may find this useful should you require further information on the Act and its implications. Please be assured that your privacy is of the utmost importance to us and we will continue to abide by the requirements under the Privacy Act.
Floats & Issues
Please contact your adviser to discuss any new floats or issues.
Alternatively the ASX maintiains a listing of upcoming floats and issues
upcoming floats and issues
Who
is DJC? 