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  1. 618
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    Don't think so. I'd done some research previously on which nominees had previous close ties with Hancock but can't find the post. I know a few of our directors uses HSBC but obviously there is one or more other big buyers out there going via HSBC. Shame Australia still doesn't enforce the disclosure of beneficial owners within nominee accounts.

    There were industry consultations a while back when Kelly Dwyer was the Minister of Financial Services but I don't think it went anywhere - https://view.officeapps.live.com/op/view.aspx?src=https%3A%2F%2Ftreasury.gov.au%2Fsites%2Fdefault%2Ffiles%2F2019-03%2FC2017-004_CP_Increasing_Transparency_of_the_Beneficial_Ownership_of_Companies.docx&wdOrigin=BROWSELINK

    618
 
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