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Showing 91 - 100 of 2150 results for "Ltd"

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... investors who paid over $196 million into the Ponzi scheme. Iervasi was the sole director and shareholder of Courtenay House Pty Ltd (in liquidation) and Courtenay House Capital Trading Group Pty Ltd (in liquidation). Papoulias was a contractor engaged ...

Director appointment, retirement at Raiz Invest

CHLOE WALKER  |  FRIDAY, 26 NOV 2021
... represented New Zealand in hockey at the 1984 Games, he has also served as non-executive chair of Cash Converters International Ltd and as a director on Suncorp Ltd. Raiz chair Harvey Kalman said that Grimshaw brings a wide array of capital market and ...

ASIC cancels AFSL of Future Asset Management

ELIZABETH MCARTHUR  |  FRIDAY, 12 NOV 2021
... Scallan was listed as Future AM International's chair and chief executive. Christopher John Baskerville of Jirsch Sutherland Pty Ltd was appointed liquidator to the firm. Future AM International can dispute ASIC's decision at the Administrative Appeals ...

Active Super adds board director

JAMIE WILLIAMSON  |  THURSDAY, 11 NOV 2021
... Governance, Remuneration and Nomination Committee, and on the investment committee and boards of associated companies LIF Pty Ltd and Local Government Financial Services. Active Super chair Kyle Loades said Hagarty will bring a well-rounded wealth of ...

IAM Funds names inaugural chief

KARREN VERGARA  |  WEDNESDAY, 13 OCT 2021
... Lechte said: "Jonathan comes at a critical point as we complete our second fund investment with Tactical Global Management Ltd." Cashwerkz rebranded to IAM Group in August and changed its ticker code to INY following approval from shareholders. Fortlake ...

Former adviser banned after super theft

JAMIE WILLIAMSON  |  FRIDAY, 17 SEP 2021
... dishonesty offences and misappropriating close to $3 million in client funds. As a financial adviser and sole director of QWL Pty Ltd in Sydney, Hopkins was found to have made 167 unauthorised transactions, impacting 13 SMSF clients, and to the tune ...

IOOF buys $68m retail property

KANIKA SOOD  |  WEDNESDAY, 28 JUL 2021
... Bradfield where the new Western Sydney International Airport is located. The acquisition was done through IOOF Investment Services Ltd, which is a subsidiary of IOOF Holdings. IOOF said the location caters to residents of Huntington, Mount Druitt, Colyton ...

SMSF fraudster loses appeal

ANNABELLE DICKSON  |  FRIDAY, 23 JUL 2021
... invested amounts or the interest. He also faces three further charges of acting in the management of corporations (MOGS Pty Ltd, Sleipner Financial Pty Ltd and Arion) while disqualified.

FEAL welcomes new board directors

JAMIE WILLIAMSON  |  FRIDAY, 2 JUL 2021
The chief executives of Funds SA and BUSSQ have joined the board of the Fund Executives Association Ltd, replacing two long-serving directors. Effective July 1, Funds SA chief executive Jo Townsend and BUSSQ chief Damian Wills are now directors on the ...

ASIC cancels AFSLs

ANNABELLE DICKSON  |  TUESDAY, 25 MAY 2021
... failing to maintain an AFCA membership. Victorian-based financial services provider and mortgage broker Direct My Wealth Pty Ltd and Robert Bayntun Starky, a financial services provider based in Stanwell Tops have had their AFSLs cancelled. Direct My ...