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Showing 121 - 130 of 474 results for "Associates"

QIC hires former Frontier infrastructure head

KANIKA SOOD  |  FRIDAY, 23 OCT 2020
... Matina Papathanasiou. Both are founding members of the team. It is then split across principals, partners, managers and associates.

APRA advises funds to review ownership structures

ELIZA BAVIN  |  FRIDAY, 16 OCT 2020
... apply to the RSE licensee's current ownership structure. "Particular attention needs to be given to the definition of "associates" in the FSSA as "associates" is widely defined," APRA said. Licensees need to ensure they review the RSE licensee's constitution ...

AUSTRAC releases guidance on wildlife trafficking

ALLY SELBY  |  MONDAY, 12 OCT 2020
... animal-related goods and services; tracking payments made to individuals and pet or animal-related businesses and their associates; and using IP addresses and network port numbers to assist with identifying coordinators overseas. Australia's chief environmental ...

Adviser charged with stealing super

ELIZABETH MCARTHUR  |  FRIDAY, 2 OCT 2020
... members' bank accounts. Instead, according to ASIC's investigations, they were bank accounts for Mr Goel or his associates." ASIC listened to recordings AustralianSuper had made of phone calls relating to the applications and the regulator had ...

Capital Group hires from BlackRock

KANIKA SOOD  |  FRIDAY, 11 SEP 2020
... pricing for Europe, Middle East and Asia. Prior to this, she was the chief executive of British consultant Stamford Associates and EMEA managing director for product and marketing at Russell Investments. In her new role at Capital, Haggard reports to ...

Trawalla Capital appoints head of distribution

KANIKA SOOD  |  FRIDAY, 4 SEP 2020
... business is led by Michael Angwin. Trawalla Capital currently has stakes in two other boutiques, Qualitas and Armitage Associates, which manage their distribution themselves.

12 charged in $17m fraud

ELIZA BAVIN  |  WEDNESDAY, 22 JUL 2020
... 2018. The statement said that money eventually made it into bank accounts controlled by syndicate members and their associates. A 49-year-old man is alleged to be the director of the organised crime syndicate was arrested at his Surfers Paradise home. ...

WAM makes replacement bid for Keybridge

ELIZA BAVIN  |  TUESDAY, 7 JUL 2020
... Active be banned from disposing of or transferring any of the processed shares and that neither WAM nor any of its associates be allowed to acquire the shares from ASIC pursuant to the sale. WAM responded to the allegations, noting the investment manager ...

Keybridge takes WAM to court

ELIZA BAVIN  |  WEDNESDAY, 3 JUN 2020
... that WAM be banned from disposing of or transferring any of the processed shares and that neither WAM nor any of its associates be allowed to acquire the shares from ASIC pursuant to the sale. "[Keybridge requests] an order that none of WAM active or ...

IOOF to provide fee relief to adviser network

ELIZA BAVIN  |  THURSDAY, 28 MAY 2020
... we see IOOF having an important role to play," he said. Steve Dobson, director and financial adviser at Mal Dobson & Associates said: "As a financial adviser in a tight knit community, I have seen firsthand the impact the current COVID-19 crisis has ...