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Showing 1 - 2 of 2 results for %22Stavro D%27Amore%22

Collapsed trading house hit with charges

CHLOE WALKER  |  MONDAY, 5 JUN 2023
... Berndale Capital Securities have been charged with dishonesty offences, including misusing over $1 million in company funds. Stavro D'Amore and Daniel Kirby are alleged to have unlawfully transferred Berndale company funds to benefit themselves. Charged ...

ASIC appoints receiver for derivatives issuer

ELIZABETH MCARTHUR  |  FRIDAY, 26 APR 2019
... alleges that the financial affairs of each company are "extensively intermingled with the financial affairs of Berndale." Stavro D'Amore was the group chief executive of Berndale Capital Securities, who ASIC banned from providing financial services for ...
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