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Showing 231 - 240 of 293 results for "Pty Ltd."

Rivkin vows to fight claims heading for the federal court

AAP  |  WEDNESDAY, 4 AUG 2004
Rivkin Financial Services (RFS) on Tuesday vowed to fight allegations that some share purchases in it were in breach of insider trading provisions, should they reach the federal court. The company, founded by disgraced stockbroker Rene Rivkin, said ...

ASIC drops receiver bid on Kaye emprie

AAP  |  TUESDAY, 30 MAR 2004
The Australian Securities and Investments Commission (ASIC) has dropped court moves to appoint a receiver to manage the assets of property broker Henry Kaye after an agreement between Mr Kaye and a liquidator. Liquidators of Mr Kaye's two collapsed ...

Optioneer trading system advertising to change: ASIC

AAP  |  THURSDAY, 25 MAR 2004
Optioneer, an options trading system marketed by Freehold International, has agreed to change its advertising after concerns were raised by the Australian Securities and Investments Commission (ASIC). In its advertising Optioneer stated that chief executive ...

Cooper charged with three more counts in relation to HIH

AAP  |  WEDNESDAY, 17 MAR 2004
Entrepreneur and former Collingwood Football Club director Brad Cooper has been charged with three more counts over the collapsed insurance company HIH, making 13 counts in total. Cooper was initially charged with 10 counts in December, after the Australian ...

AssetInsure granted APRA licence

AAP  |  MONDAY, 23 FEB 2004
The first entrant into Australia's insurance market since the collapse of HIH is to be chaired by ex-New South Wales premier and former federal finance minister John Fahey. AssetInsure Pty Ltd was granted a general insurance licence by the Australian ...

Super rollover scheme promoter charged

The Australian Securities and Investments Commission (ASIC) has laid charges against the promoter of a scheme allowing fund members to apply their preserved benefits towards the purchase of house and land packages on the Gold Coast. Mr Rocco Ferrantino ...

Three months to go as ASIC fast tracks AFS licence applications

The Federal Government has continued to remind financial sector participants about the need to apply for their AFS licences promptly, with only three months remaining until the end of the transition to the Financial Services Reform (FSR) Act. Parliamentary ...

Another Wattle administrator convicted after ASIC investigation

Graeme Charles Coote, a former director of Brisbane-based The Fund Administrators Pty Ltd (TFA), has been sentenced in the Brisbane District Court in relation to charges brought by the Australian Securities and Investments Commission (ASIC). Mr Coote ...

Former director faces contempt allegations over 44-year ban

... proceedings, ASIC has alleged that Mr Reid took part in the management of Battstone Australia Pty Ltd and Australian Marble Pty Ltd - both in liquidation. The matter has been adjourned until 17 February 2004.

Melbourne director handed suspended jail sentence

STAFF WRITER  |  TUESDAY, 9 DEC 2003
A company director from Melbourne has been served a suspended sentence in the County Court to serve two and a half years jail, after earlier being found guilty on 19 counts of obtaining a financial advantage by deception. The director, Leon Theoharopoulos ...