Search Results | Showing 91 - 100 of 1356 results for "Audit" |
| | | ... and January 2025. Further, ASIC alleges that Convery created a series of false documents, including a letter and 47 SMSF audit reports, for the purposes of them being accepted as genuine or for obtaining a gain. The matter had its first appearance in ... |
| | | | Following a consultation process that was launched in June, ASIC has outlined its approach to the regulation of employee redundancy funds under the Corporations Act 2001 (Corporations Act), once the current relief expires on 1 April 2026. Operators ... |
| | | | ... Capital Index. The additional licence conditions were imposed due to LTT's failure to lodge financial statements and audit reports between 2023 and 2024 within three months after the financial year-end, followed by multiple occasions since 2012. ... |
| | | | Directors of Sheffield Insurance Pty Ltd (trading by the name of Sheffield Insurance Services), Phillip Bird and Daniel Holmes, have been convicted of two offences and fined $15,000 over failure to lodge financial statements and auditors' reports with ... |
| | | | ... that time, he supported several board committees, including member and employer services, people and culture, finance and audit and risk and compliance. Before working at AustralianSuper, he worked for Bupa in several roles from 2008 to 2021, culminating ... |
| | | | ... Management. Burry told investors in a note that "with a heavy heart, I will liquidate the funds and return capital but for a small audit/tax holdback by year's end." "My estimation of value in securities is not now, and has not been for some time ... |
| | | | ... within ASIC now to make sure that what is disclosed as well is accurate, and that's the work on financial reporting and audit that was released a month or two ago, and that's what's really important. The whole system is really important for getting those ... |
| | | | ASIC is suing SQM Research over its 'favourable' rating for the Shield Master Fund, marking the first time the watchdog has acted against a research house. ASIC alleges that the research house failed to obtain information needed to properly ... |
| | | | ... advice was appropriate, and then failed to impose meaningful consequences in response to compliance issues, like repeated audit failures. "Interprac's alleged oversight and compliance failures exposed thousands of Australians to poor advice and significant ... |
| | | | ... compliance monitoring, risk assessment and management, internal control evaluation, training and education, people management and audit were the skills most in the demand in the sector. Kaizen expects continued growth in the GRC hiring for super funds. ... |
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