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Showing 251 - 260 of 293 results for "Pty Ltd."

Former Tasmanian director sentenced to three years jail

A former director of DJF Pty Ltd, was sentenced today to three years imprisonment subject to a recognizance release order to take effect after 18 months, ASIC has reported. Six charges of fraud were made against Mark Anthony Johnstone of Tamworth, NSW ...

Victorian Court dismisses Dotnet director's appeal

The Victorian Court of Appeal has dismissed the appeal of Andrew Geoffrey Thomson, a former director of a number of dotcom companies including Dotnet Ltd and Hotlinks Internet Services Pty Ltd Mr Thomson appealed against the sentence imposed on 20 August ...

Victorian securities dealer banned:ASIC

... (ASIC). Michael Kwong of Malvern East, Victoria, was an authorised representative of Smith Barney Citigroup Australia Pty Ltd (Smith-Barney), a licensed securities dealer and stockbroker, between January 2002 and May 2003, Mr Kwong. The banning order ...

IFA Securities adviser banned for five years

The Australian Securities and Investments Commission (ASIC) has banned former IAF Securities representative Melanie Hutson, of Tasmania, from acting as a representative of a securities dealer or investment advisor for five years. Ms Hutson was an authorised ...

ASIC moves to restrain Aloe project financiers

... Investments Commission (ASIC) has commenced proceedings in the Supreme Court of Queensland to restrain Export Growth Finance Pty Ltd (EGF) from pursuing demands issued to investors who invested in the Australian Aloe Ltd Project. In May 1998, Australian ...

Four sentenced in Wattle investigation

Four men associated with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) were today sentenced in the Brisbane District Court, following an investigation by the Australian Securities and Investments Commission (ASIC) into the failed ...

Federal Court continues NII proceedings following ASIC action

... by the Australian Securities and Investments Commission (ASIC) against Mr Henry Kaye and National Investment Institute Pty Ltd (NII). These proceedings arise from conduct by Mr Kaye and NII following ASIC's acceptance of an enforceable undertaking (EU) ...

Transfield, Colonial set up new property joint venture

AAP  |  WEDNESDAY, 1 OCT 2003
Transfield Services Ltd and Colonial First State Property today revealed they had set up a joint venture to provide integrated end-to-end property and facilities management services. Five D Pty Ltd will provide the services to retail, commercial and ...

Wattle net widens as four directors plead guilty

Four men associated with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) have pleaded guilty in the Brisbane District Court to being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations ...

Interstar prices $500 million MBS issue

Macquarie Bank Ltd announced today that Interstar Securities (Australia) Pty Ltd has priced its $500 million Interstar Millennium Series 2003-4 Mortgage Backed Securities (MBS) issue. Macquarie is arranger and lead manager for the issue, while National ...