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Showing 1481 - 1490 of 1614 results for "Investigation"

Man convicted over early release super scheme

... correction order on 10 counts of the same charge. Barritt pleaded guilty to all 12 charges. Subsequent to an ASIC investigation it was alleged Barritt assisted people to access their superannuation money early for a commission after making false and ...

ASIC liquidates Australian - based Malaysian bank

... Court to have Malaysian Bank Kantoch Pty Ltd, formerly known as Commercial IBT, wound up after the regulatory body's investigation found the bank had provided inconsistent financial data to ASIC, APRA, the ATO, an Australian bank, and foreign regulatory ...

ASIC commits promoter of early release super schemes to trial

Arkady Sittczenko has been committed to trial following an investigation by ASIC where Sittczenko dishonestly induced the trustees of the Health Group Superannuation fund and the South Coast group superannuation fund to make the early release of approximately ...

ASIC shuts down currency trading websites

... Redfern. The companies Stevens I.T., Sydney Gold Sales and Fountainhead Management cooperated with ASIC throughout the investigation. The websites are www.goldex.net, www.sydneygoldsales.com and www.ozzigold.com.

UniSuper Trustee investigated by ASIC on disclosure and complaints handling

... UniSuper Fund regarding its disclosure and complaints handling procedures. The undertaking follows the regulator's investigation into UniSuper's failure to provide member statements to fund members in receipt of temporary incapacity and permanent disablement ...

Managing director pleads guilty to fraud

... will continue to litigate the matter with sentencing submissions to be heard on November 3, 2004. After an ASIC investigation Mr Waring was alleged to have falsified the financial statements of Corrporo overstating the companies income by US$3.6 million ...

Raddison Maine Group of companies wound up

... company, Radisson Maine Property Group (Australia) Pty Ltd have been wound up by the Supreme Court of NSW following an investigation by ASIC. The regulator undertook an investigation into the Radisson Main Group of companies according to information ...

Coonan confident on Telstra sale

AAP  |  FRIDAY, 29 OCT 2004
... came to the full sale of Telstra, Communications Minister Helen Coonan said today. Senator Coonan said a thorough investigation of the government's commitment to rural and regional Australia would help in negotiations on the sale of Telstra. The government ...

Over 17 years' gaol for Bo Long investment scheme operators

... dishonestly obtaining over $2.5 million of investors' money. The pair were prosecuted and convicted following an ASIC investigation that revealed Ms Ho and Mr Sweeney used the Bo Long Group of companies to procure $6.7 million of investor funds between ...

Market produce company director banned

ASIC has banned Kimball John Andrews from managing corporations for 18 months after their investigation found Market Produce Movers (Market Produce) and Freight 1 Australia (Freight 1), companies where Mr Andrews was a director, failed to pay creditors ...