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Showing 121 - 130 of 471 results for "Discover"

Rest climate change case pushes ahead

ELIZABETH MCARTHUR | WEDNESDAY, 16 SEP 2020

Rest's legal stoush with one of its members over the fund's approach to climate change is pushing ahead, with a trial fast approaching. Rest and Mark McVeigh have a hearing for a dispute on discovery and privilege today before mediation on September ...

ASIC reinforces power to obtain documents

ELIZABETH MCARTHUR | MONDAY, 14 SEP 2020

ASIC has pointed to two recent court judgements, including one in its battle with RI Advice, as cementing the regulator's ability to obtain documents. In a media release, ASIC grouped together its successful challenging to RI Advice's claims ...

Chief economist update: Forecasting is futile

BENJAMIN ONG | WEDNESDAY, 12 AUG 2020

Be afraid... The National Australia Bank's (NAB) business confidence index dropped to a reading of -14 in July from zero in the previous month. "Confidence fell in all industries led by mining which saw a sharp decline. With the exception of retail ...

First Sentier bolsters board of directors

ALLY SELBY | THURSDAY, 6 AUG 2020

First Sentier Investors has appointed a non-executive director to its board, following the selection of two other independent directors. Susie Rippingall has nabbed the role, and will join recently appointed non-executive directors Michelle Tredenick ...

Another sentenced in ATO fraud

ELIZA BAVIN | MONDAY, 3 AUG 2020

A man has been sentenced to over seven years in jail for his role as principal conspirator in a syndicate alleged to have defrauded the Commonwealth of more than $105 million over three years. Simon Anquetil pleaded guilty to charges of conspiring to ...

Westpac discovers additional transaction irregularities

ALLY SELBY | TUESDAY, 28 JUL 2020

Westpac's money laundering woes continue to worsen, with the bank today announcing it has uncovered hundreds of thousands of additional transactions of $10,000 or more that are "incomplete or inaccurate" to AUSTRAC. After further investigation, the ...

12 charged in $17m fraud

ELIZA BAVIN | WEDNESDAY, 22 JUL 2020

... serious financial crime is a business that may appear legitimate on the surface, but once you peel back the layers, you discover a web of well-organised syndicated activity, like phoenixing, which causes real harm to people's livelihoods and lines the ...

Chief economist update: Haste makes Budget waste

BENJAMIN ONG | TUESDAY, 21 JUL 2020

Would Australia be experiencing a second wave - and therefore, a reimposition of lockdown restrictions - had it not rushed to reopen and followed its original prescription for a six-month lockdown? Not only that, in the haste to reopen, the Victorian ...

Woman jailed in $105m tax scam

ELIZA BAVIN | MONDAY, 13 JUL 2020

A fourth person has been sentenced to four years imprisonment for their role in a syndicate that allegedly defrauded the Commonwealth of over $105 million. Devyn Hammond was sentenced in the Supreme Court of NSW to four years jail for her role in a ...

Artisan teams up with Melbourne multi-boutique

KANIKA SOOD | WEDNESDAY, 1 JUL 2020

The $172 billion global manager has signed an exclusive retail distribution deal with a Melbourne multi-boutique, as it eyes the adviser channel after raising $6 billion from local institutional investors. Copia Investment Partners will exclusively ...

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Australian Unity to shed 195 roles

MATTHEW WAI

Australian Unity is reducing its workforce by 195 positions due to underperformance stemming from delays in government support for its Home Health platform and the integration of several businesses.

Count shutters limited-advice business, slips in size ranking

MATTHEW WAI

Count Financial has reportedly wound up its restricted SMSF/limited-advice service, losing some 26 advisers on the Financial Adviser Register, latest data shows.

First Super recruits head of investments from Prime Super

MATTHEW WAI

First Super has appointed a new head of investments, replacing Chris Artis, who was in the position for the past three months on an interim basis.

BMO eyes Euroz Hartleys' capital markets business

KARREN VERGARA

Euroz Hartleys confirmed it is in discussions with Canada's BMO Financial Group for a potential sale of its capital markets business for $145 million.

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