Search Results | Showing 91 - 100 of 1408 results for "SMSFs" |
| | | ... retail and sophisticated investors. ASIC's investigation into UGC found it advised prospective clients to establish SMSFs and invest into speculative schemes, which Joel Hewish, the sole director of UGC, had interests in. He has been banned from ... |
| | | | ... organically and through acquisition," McGrath said. "We have strong conviction in the quality of our work, and believe the more SMSFs we audit, the more assurance we can provide to trustees and the SMSF industry itself." |
| | | | ... Melissa Caddick victims who brought a class action against auditors that failed to detect fraudulent activities in their SMSFs. Michael Chapman, a director at Mackay Chapman, which led the class action, said the settlement was a "good outcome" for the ... |
| | | | ... said. "What we are seeing here at AFCA is that conflicted advice models and inappropriate use of self-managed super funds (SMSFs) are the most prevalent issues behind complaints that then lead to CSLR claims." Singh said one in five of the complaints ... |
| | | | ... funds." Mercer believes the industry will shift away from traditional labels, with the industry settling into four fund types: SMSFs, small-non platform funds, large non-platform funds, and platform funds. "Among other benefits, this reframing will likely ... |
| | | | ... Siva said, marks the next stage of growth for India Avenue as it aims to capture a broader range of investors, including SMSFs, younger cohorts, and long-term investors. "Our focus on India's structural transformation, coupled with our local stock-picking ... |
| | | | ... the advice, and must be offered in good faith, competently and must not be misleading or deceptive." Burgess warns that SMSFs are not for everyone and are a vehicle that needs to be rigorously explored with professionals. "Deciding to set up an SMSF ... |
| | | | Self-managed super funds (SMSFs) traded more over the past year and the value of their holdings increased by 8.8%, according to the AUSIEX SMSF Under Advice report. The number of newly established SMSF trading accounts on the AUSIEX platform - across ... |
| | | | ... Financial Group that walked away from this scandal, largely unscathed. The similarities are with respect to the exposure to SMSFs and the use of inhouse/related party products," he said. Anderson pointed out that as an absolute minimum, the financial ... |
| | | | ... subsequently pleaded guilty to having dishonestly transferred funds from two of his clients' self-managed superannuation funds (SMSFs) to his own businesses between February and March 2015. The companies included Thrive Lending, Trade BTC, and Beta Pharmacology ... |
|