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Showing 241 - 250 of 295 results for "Pty Ltd."

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 ...

FPA appoints five new directors to Board

The Financial Planning Association of Australia (FPA) has welcomed five new members to its Board of Directors, following closely on the commencement Kerrie Kelly's term as new FPA chief executive. The Board additions are Dominic Alafaci CFP, Julie Berry ...

Two Victorian accountants face fraud charges: ASIC

Two former Victorian accountants of Corrpro Companies Australia Pty Ltd have appeared in the Melbourne Magistrate Court in relation to fraud charges following an investigation by the Australian Securities and Investments Commission (ASIC). Craig Leigh ...

Wattle saga sees another administrator sentenced

David Christopher Smith, a former director of Brisbane-based The Fund Administrators Pty Ltd (TFA) and Gold Coast company Spectrum Fund Administration Pty Ltd (Spectrum), was sentenced in the Brisbane District Court today. Mr Smith was convicted and ...

Property seminar spruiker Kaye companies placed in receivership

AAP  |  WEDNESDAY, 26 NOV 2003
... get-rich-quick property investment seminar spruiker Henry Kaye were put in receivership today. National Investment Institute Pty Ltd (NII) was placed in the hands of Andrew McLellan of accountancy firm PPB. Andrew Hewitt of Grant Thornton has been appointed ...

Former South Australian stockbrocker sentenced

A former stockbroker from South Australia has been sentenced in the Adelaide Magistrates Court in relation to two charges of managing companies whilst disqualified, following an investigation by the Australian Securities and Investments Commission (ASIC). ...

Perpetual diversified infrastructure fund secures NT airport investment

... territory. The investment, the fund's first, consists of a 14.55 per cent equity interest in Airport Development Group Pty Ltd (ADG), which owns and operates three NT airports. The acquisition involves the purchase of a direct interest in airports located ...

Robert Orehek receives eight-year managing ban

The Supreme Court of New South Wales has made orders banning Robert John Orehek from managing corporations for a period of eight years, following an application by the Australian Securities and Investments Commission (ASIC). Mr Orehek consented to these ...

ASIC bans Darling Point financial adviser

... adviser for five years. Mr Lloyd-Cocks was an authorised representative and founding director of Australian Investors Forum Pty Ltd (AIF), now in liquidation. He played a major role in the management of AIF. AIF promoted itself as an investment club ...