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Showing 61 - 67 of 67 results for "Trio Capital"

Trio victims turn on planners

ALISON BEVEGE  |  FRIDAY, 15 APR 2011
... its decision on audited financial accounts as well as research from three reputable research houses, which all gave Trio Capital glowing reports. Tarrants has itself encouraged former clients to join a class action against Trio Capital. When a fraud ...

$55 million for Trio super fraud victims

ALISON BEVEGE  |  WEDNESDAY, 13 APR 2011
Victims of the Trio Capital superannuation fund fraud will receive $55 million in compensation from a special levy, the Federal Government announced today. Members of four super funds formerly under the trusteeship of Trio will recover all lost funds ...

Former Astarra investment manager pleads guilty

ELISE BURGESS  |  MONDAY, 7 FEB 2011
... hedge funds. The monies Richard placed in the overseas hedge funds had been raised by the responsible entity of ASF, Trio Capital Limited (Trio). Richard has plead guilty to then making materially misleading statements about the value of ASF's investments ...

AMP to manage Trio Capital super money

ELISE BURGESS  |  MONDAY, 13 DEC 2010
AMP SignatureSuper has been selected as the preferred successor superannuation fund for embattled Trio Capital Limited super fund members. ACT Super Management, acting as trustee of Trio Capital since last December, made the decision to transfer the ...

Astarra director faces five years jail, $220k fine

ASIC RELEASE  |  WEDNESDAY, 8 DEC 2010
... his company. The funds Richard placed in the overseas hedge funds had been raised by the responsible entity of ASF, Trio Capital Limited. ASIC alleged that Richard and AAM received in excess of $6.4 million in undisclosed payments. Richard was granted ...

Untangling the Astarra web continues

RUTH LIEW  |  THURSDAY, 4 MAR 2010
New information from Trio Capital administrator PPB showed more than half of the $63 million Asttar Wholesale Portfolio Service's assets were invested in funds and property firms part and wholly owned by the failed fund manager. According to a letter ...

Trio funds to be wound up

COMPANY RELEASE  |  THURSDAY, 11 FEB 2010
PPB, the administrator of Trio Capital, is filing a court application to wind up six of the failed fund manager's funds following an initial investigation of the schemes. According to a letter from PPB, an application will be filed with the court this ...
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