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Showing 1301 - 1310 of 1356 results for "Audit"

UniSuper Trustee investigated by ASIC on disclosure and complaints handling

ASIC has accepted an enforceable undertaking from the trustee of the UniSuper Fund regarding its disclosure and complaints handling procedures. The undertaking follows the regulator's investigation into UniSuper's failure to provide member statements ...

Managing director pleads guilty to fraud

Gregory Waring has pleaded guilty in the Victorian County Court to five charges under the Crimes Act and two charges under the Corporations Act relating to his conduct as managing director of Corrpro Australia (Corrpro). The Commonwealth director of ...

Increased need for full-time accounting staff

... pre-federal election uncertainty. Each individual state needed different types of professionals with NSW looking for analysts and audit professionals to review business efficiencies, the ACT seeking qualified accountants to help with the increased focus ...

ASIC accepts National Australia Bank's enforceable undertaking

... January this year. The enforceable undertaking requires National to produce a series of reports to be subject to independent audit scrutiny. The reports are to ensure the National identifies, records and informs ASIC regarding breaches of its AFSL, and ...

Investor Group acquires MGI Wamstekers for merger

AAP  |  THURSDAY, 12 AUG 2004
... capability and, in particular, will provide the MGI Wamstekers existing client base with access to specialist tax advice, audit and corporate advisory services as well as personal financial services.\" White said WHK Greenwoods and MGI Wamstekers already ...

NAB's Irish woes could mean a further downgrade, says analyst

AAP  |  WEDNESDAY, 28 JUL 2004
... anyone suffering loss. Another $49 million has already been paid in legal and bank costs, $11.4 million for an Inland Revenue audit and $22 million will be spent refunding customers lost fees and outstanding interest. The Irish bank has also set up a ...

ATO moves in on DIY funds

... an increased effort to crack down on Australians using DIY super funds to evade tax. "In 2004-2005 we are increasing our audit activity on 'at risk' funds to ensure all tax obligations are met," ATO Commissioner Michael Carmody said. "This will include ...

ATO to crack down on DIY super

... Wednesday titled; "DIY Super: It's Your Money&But Not Yet!", Tax Commissioner Michael Carmody said the ATO would increase its audit activity on "at risk" funds to ensure all tax obligations are met. "This will include taking a firm approach with trustees ...

NAB appoints Ernst & Young as external auditor

AAP  |  MONDAY, 19 JUL 2004
... for the 2004/05 financial year. \"Ernst & Young will provide the National with access to considerable financial services audit experience,\" NAB\'s chairman of the audit committee John Thorn said. \"I would like to thank the Nationals current auditor ...

Auditors deceived about FAI reinsurance, court told

AAP  |  TUESDAY, 13 JUL 2004
Auditors were misled about financial arrangements which helped FAI Insurance record an $8.6 million profit rather than a loss of almost $20 million, a committal hearing for three former FAI executives heard on Monday. The Australian Securities and Investments ...