Expelled & Suspended Members

Under the MFAA Constitution and Disciplinary Rules, the MFAA has the power to expel and suspend members.

The following members have been expelled:

Member Details
(click on hyperlink to view reasons for expulsion)
Effective Date
Mr Pingkie OngApr 2010
E-Mortgage Wise and Mr Don HoangApr 2010
Mr Anh-Tuan Pham and Freedom Finance & Property Group Pty LtdMar 2010
Louise Nelson Business Accounting Solutions (NSW)Oct 2009
Nadia Pessarossi, also known as Nadia WilliamsAug 2008
Stephen ClearyMar 2008
Ms Xue Mei Mary ZhaoMar 2008
Minerva BonialesDec 2007
Sandra Mollica and Pipers Lane Australia Pty Ltd t/as Circa FinanceNov 2007
Wei Hong (Victoria) XuNov 2007
Nam NguyenOct 2007
Money on WheelsJuly 2007
Mr Leon Hsieh and Grand Avenue Financial Services Pty LtdJuly 2007
The Mortgage FamilySept 2006
Col Hahne, GAL Home LoansJuly 2006
GAL Home LoansJuly 2006
Brian BladesFeb 2006
Bill TzounosFeb 2006
Sydney Lending CentreMay 2004

 

The following members have been suspended:

Member
(click on hyperlink to view reasons for suspension)
Suspended fromTo
Hamish Taylor04/06/2010Indefinitely
Victor Kumar24/11/2008TBA
Tony Diao 02/09/2009TBA
Yang Zhang17/08/2007Indefinitely
Simflex Finance08/12/20078/12/2009
William Wong28/02/2007TBA
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