Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 201 - 210 of 293 results for "Pty Ltd."

Financial mentor to be wound up

HAMISH MADDEN  |  THURSDAY, 31 AUG 2006
A Brisbane financial mentoring operation will be wound up after The Australian Securities and Investments Commission (ASIC) obtained court orders to proceed with liquidation. The Supreme Court of Queensland also ruled that director Andrew Carr had carried ...

Platinum re-brands to Sentry

KATE HAGE  |  MONDAY, 17 JUL 2006
Adviser group Platinum has been renamed Sentry Group on the back of a business and corporate restructure. Sentry Group managing director, Murray Hills, said the re-branding will help differentiate the group from other Platinum's in the market. The name ...

Mortgage broker arrested

HAMISH MADDEN  |  THURSDAY, 15 JUN 2006
... in Beechworth, Victoria, following an ASIC investigation into his conduct as the manager of Jewel Financial Services Pty Ltd (Jewel). Jewel is now currently in external administration. Cay was charged under the Victorian Crimes Act 1958 with 11 counts ...

Director pleads guilty to ASIC allegations

HAMISH MADDEN  |  FRIDAY, 12 MAY 2006
A former director of Endeavour Funds Management Limited has pleaded guilty to charges of fraudulent behaviour. Scott Daniel Tracy was found to have acted improperly between 8 April 2004 and 24 April 2004 while undertaking his duties as director of the ...

Fraudsters rob super funds for petrol

... Hermann Veljkovic and Barry John Patrick, both from Victoria. ASIC said that Veljkovic, 67, ran Teilis Financial Services Pty Ltd (now in liquidation) without a license and induced investors to roll over their superannuation benefits into self-managed ...

Machiavellian Macville gets prison term

A former financial planner and adviser from Queensland was sentenced to four and a half years imprisonment after being found guilty of six fraud charges. Robert Pierre Macville funnelled client funds of around $470,000 into his own private company Macville ...

ClearView to Coin software for planners

Coin Software Pty Ltd (Coin), a now wholly owned subsidiary of Macquarie Adviser Services, will supply planning software to MBF Group member, ClearView Retirement, under a deal that was announced yesterday. ClearView's head of technical support, Phil ...

Funds resolve ASIC disclosure issues

Several superannuation funds have responded to ASIC's direction for improvements to disclosure documents, saying the "minor" changes have been made and no members had been disadvantaged. ASIC last week issued a statement calling on four superannuation ...

Coin ranked number one - again

Coin Software Pty Ltd has been awarded top ranking for the second consecutive year in Investment Trends' 2005 Competitive Analysis Report for Planning Software. The ranking comes after Investment Trends reviewed financial planning applications available ...

Host-Plus accepts undertaking from ASIC

... Investments Commission has accepted an enforceable undertaking from the trustee of the Host-Plus superannuation fund, Host-Plus Pty Ltd (Host-Plus). The enforceable undertaking relates to future projections outlined in its Record of Contributions sent ...