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Enforceable Undertakings Register

This page contains a list of Enforceable Undertakings APRA has accepted from people or corporations since 1 January 2005.

You should also check the Disqualification Register to see if a person or corporation has been disqualified from holding specified senior roles in APRA-Regulated entities.

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NameSection & Act*APRA Acceptance DateExpiry DateRelated Links
Millhouse, David Guys.262A SIS Act29 October 201328 October 2023 Enforceable Undertaking
Media Release
Groeneveld, Kurt Williams.26.A SIS Act17 October 201316 April 2017 Enforceable Undertaking
Media Release
Harte, Johns. 262A SIS Act4 July 20133 July 2017 Enforceable Undertaking
Media Release
Anderson, Cameron Patricks. 262A SIS Act4 July 20133 July 2025 Enforceable Undertaking
Media Release
Anderson, Michael Jamess. 262A SIS Act4 July 20133 July 2017 Enforceable Undertaking
Media Release
Macolino, Lorenzo Patricks. 262A SIS Act28 June 201327 June 2021 Enforceable Undertaking
Media Release
Hallinan, Terrences. 262A SIS Act27 June 201326 June 2021 Enforceable Undertaking
Media Release
Godfrey, John Alans. 262A SIS Act5 March 2012No expiry date Enforceable Undertaking
Media Release
O'Bryen, Davids. 262A SIS Act27 October 201126 April 2017 Enforceable Undertaking
Media Release
Finkelde, Keith Rexs. 262A SIS Act12 September 201111 September 2017 Enforceable Undertaking
Media Release
Phillpott, Rex Johns. 262A SIS Act6 September 20115 September 2026 Enforceable Undertaking
Media Release
Andrews, David Ronalds. 262A SIS Act6 September 20115 September 2021 Enforceable Undertaking
Media Release
Beck, Natashas. 262A SIS Act1 July 201130 June 2015 Enforceable Undertaking
Media Release
Mega International Commercial Bank Co. Ltd (ARBN 79372688)s. 18A BA24 August 2009Undertakings completed 2 October 2012 Enforceable Undertaking
Media Release
EU Variation
Cohen, Geoffrey Arthurs. 126 GI19 May 200926 September 2015 Enforceable Undertaking
Media Release
Jones, Malcolm Murrays. 126 GI26 February 200927 August 2014 Enforceable Undertaking
Media Release
EU Variation
Salzgeber, Florians. 126 GI13 February 200918 December 2018 Enforceable Undertaking
Media Release
McCafferty, Rodney Jamess. 262A SIS Act16 August 200730 October 2017 Enforceable Undertaking
Media Release
McCafferty, Kenneth Aubreys. 262A SIS Act16 August 200730 October 2017 Enforceable Undertaking
Media Release
Gavex Pty Ltd (ACN 010 660 312)s. 262A SIS Act16 August 2007On satisfactory completion of undertakings set out in EU Enforceable Undertaking
Media Release
Stevens, Ian Ronalds. 262A SIS Act31 July 2007No expiry date Enforceable Undertaking

Byrne, John Garretts. 126 GI12 July 200630 June 2011 Enforceable Undertaking
Media Release
West, Ian Jamess. 262A SIS Act17 May 2006No expiry date Enforceable Undertaking
Media Release
Trahair, Geoffrey Vincents. 126 GI9 February 20069 February 2008 Enforceable Undertaking

Zurich Australian Insurance Limited (ABN 13 000 296 640)s. 126 GI25 May 2005Undertakings completed on 22 July 2010 Enforceable Undertaking
Media Release
Zurich Financial Services Australia Limited (ABN 11 008 423 372)s. 126 GI25 May 2005Undertakings completed on 22 July 2010 Enforceable Undertaking
Media Release
AXA Australia Staff Superannuation Pty Limited (ACN 065 632 206)s. 262A SIS Act20 May 2005Undertakings completed on 9 March 2006 Enforceable Undertaking
Media Release