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Showing 231 - 240 of 437 results for "Pty Ltd"

Property developer gets jail sentence

ASIC RELEASE  |  WEDNESDAY, 10 FEB 2010
... All seven charges relate to the fundraising activities of Saunders while he was a director of Mortgage Finance Australia Pty Ltd between July and September 2004. Saunders raised approximately $460,000 from 13 investors for the purposes of investing in ...

Unregistered MIS operator arrested

COMPANY RELEASE  |  THURSDAY, 5 NOV 2009
... unregistered managed investment scheme. ASIC's proceedings against Fuelbanc Australia Ltd (Fuelbanc), Paycards Global Pty Ltd, Paycards Investments Pty Ltd, PC Property Group Pty Ltd and their former director Stephen McDougall, formerly of Thoona in ...

New deputy chair for complaints tribunal

MEDIA RELEASE  |  WEDNESDAY, 21 OCT 2009
... committee. Previously, Smith was a board member of legalsuper's predecessor funds, the Victorian Solicitor's Superannuation Pty Ltd and the Legal Industry Superannuation Scheme. In addition, Smith was a credit ombudsman under the Victorian Credit Ombudsman ...

Westpoint exec faces court

ASIC RELEASE  |  WEDNESDAY, 7 OCT 2009
... of companies. He was also director and secretary of Scots Church Development Ltd and secretary of York Street Mezzanine Pty Ltd. Scots Church Development and York Street Mezzanine were entities within the Westpoint Group of companies. The Commonwealth ...

GFP snaps up Timbercorp assets

COMPANY RELEASE  |  THURSDAY, 1 OCT 2009
... consortium, TC Growers. According to a press statement, the business will trade under the name Australian Bluegum Plantations Pty Ltd (ABP). GFP is an international plantation forestry investment manager based in New Hampshire, USA. Mark Korda and Leanne ...

Market Wrap - Morning

AAP  |  WEDNESDAY, 16 SEP 2009
... general meeting. Virgin Blue Holdings chief executive Brett Godfrey will address the National Aviation Press Club. Grocon Pty Ltd chief executive Daniel Grollo will talk about the outlook for the construction industry in an address at an American Chamber ...

MAP partners with Heritage Building Society

RUTH LIEW  |  THURSDAY, 3 SEP 2009
... society, in turn, will act as a promoter of MAP's services. The deal also includes a joint venture entity called HeritageMAP Pty Ltd which authorises financial planners working within MAP Financial Planning and Heritage Financial Planning to service ...

Veritate $1m payment not linked to Sunsuper investment

MICHELLE BALTAZAR, ALEX DUNNIN  |  MONDAY, 31 AUG 2009
An investigation by forensic accountants at Deloitte has found the $1 million payment to Veritate Pty Ltd was not linked to Sunsuper's $100 million investment into the Trinity Property Trust. Following release of the report, Trinity has apologised to ...

ASIC slaps six year ban for MIS fraud

ASIC RELEASE  |  MONDAY, 24 AUG 2009
... investigation by ASIC into the operation of a private mortgage investment business operated by West and John West & Associates Pty Ltd (JWA) at Payneham, South Australia. West and JWA engaged in a scheme of borrowing money from members of the public ...

Trustees must not be victimised: APRA

APRA RELEASE  |  THURSDAY, 6 AUG 2009
... (Supervision) Act 1993 (the SIS Act). The employee and the auditor were directors of Australian Enterprise Superannuation Pty Ltd (AES) in its capacity as trustee of the Australian Enterprise Superannuation Fund (AESF), the fund established by the QRTSA ...