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Showing 201 - 210 of 461 results for "Subsequently"

Vale Chi-X founder

ELIZA BAVIN  |  MONDAY, 25 JAN 2021
... competitor." Fowler qualified as a computer programmer in 1969 and joined the London Produce Clearing House, which subsequently became the International Commodities Clearing House (ICCH) and then LCH. In 1986, Fowler transferred to Sydney as the managing ...

Legacy pensions score win

KARREN VERGARA  |  WEDNESDAY, 13 JAN 2021
... reported using guidance material available at the time. It's also not clear how re-reporting could occur if the SMSF has subsequently been wound up."

Kiwi firm rejects AustralianSuper takeover bid

KARREN VERGARA  |  WEDNESDAY, 9 DEC 2020
... distribution of 0.2210 for its subsidiary Trustpower, which owns and operates 22 hydro power stations. The price was subsequently increased to NZ$5.79 per share on November 27. Yesterday, the super fund revised it to NZ$7.43 per share, factoring in a ...

Director charged with dishonest conduct

ANNABELLE DICKSON  |  FRIDAY, 4 DEC 2020
... and start an SMSF set up by an associate of his. ASIC alleges the funds were transferred to Secure Investments and subsequently a significant amount was transferred to accounts held by Naseeruddin with no corporate purpose. Naseeruddin is accused of ...

Regulator continues crackdown on product adverts

ELIZA BAVIN  |  MONDAY, 23 NOV 2020
... deposit in a series of radio advertisements airing between June and August 2020. In September, ASIC reviewed and subsequently imposed the stop order on the radio advertisements. ASIC said it is continuing to monitor the advertising and labelling of managed ...

Shipton's tax bill under scrutiny

ELIZABETH MCARTHUR  |  WEDNESDAY, 18 NOV 2020
... the threshold at which ASIC would have to apply greater scrutiny to the issue or source quotes from other firms. Subsequently though, costs went far above that - to $75,000. And, it wasn't clear why KPMG received three separate procurements adding ...

Federal Court freezes investment scam, winds up SMSF operator

ANNABELLE DICKSON  |  TUESDAY, 27 OCT 2020
... and start an SMSF set up by an associate of his. ASIC alleges the funds were transferred to Secure Investments and subsequently a significant amount was transferred to accounts held by Naseeruddin with no corporate purpose. Naseeruddin is accused of ...

Sam Henderson sentenced

ELIZABETH MCARTHUR  |  TUESDAY, 20 OCT 2020
... dated May 2011. Henderson was the subject of a case study on bad financial advice at the Royal Commission and was subsequently banned from providing financial services for a period of three years. During the Royal Commission, audio was played of one ...

Fresh fundies outperform

ALLY SELBY  |  THURSDAY, 15 OCT 2020
... what portion we want to investigate further, and in our opinion, what portion is fair valued." Moors and Quinn will subsequently build a portfolio of around 25 to 40 positions after assessing the remaining companies. Its top performing positions so far ...

TPB bans tax agent over COVID-19 fraud

ALLY SELBY  |  FRIDAY, 9 OCT 2020
... investigation uncovered that Tong changed the bank account details of two clients to her own, without authority. She subsequently lodged income tax returns and business activity statements on behalf of one client who was no longer trading, without their ...