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Showing 1 - 3 of 3 results for "Anthony Connelly"

Blockchain mining companies sued by ASIC

ANDREW MCKEAN  |  MONDAY, 15 APR 2024
... obligations in order to protect consumers," ASIC chair Joe Longo said. The Federal Court last week appointed Anthony Connelly, Kathy Sozou, and Jamie Harris of McGrathNicol as receivers over the digital currency assets of the NGS companies and of Mendham ...

Global Merces MD cops ASIC ban

KARREN VERGARA  |  MONDAY, 31 MAY 2021
... the fund's AFSL for six months and a few weeks later, the Federal Court ordered Global Merces be wound up. Anthony Connelly and Michael Hill, who are partners at advisory firm McGrathNicol, were appointed as liquidators of Global Merces on 5 February ...

NSW adviser banned for 25 years

KANIKA SOOD  |  TUESDAY, 22 JAN 2019
... Wealth Pty Ltd and Combined Financial Solutions Pty Ltd have been wound up by the court and it has appointed Anthony Connelly of McGrath Nicol as liquidator. The Court also found that: CFS Private Wealth failed to lodge its financial report with ASIC ...
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