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Showing 2841 - 2850 of 3078 results for "Corporation"

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 ...

Southcorp fined $100,000 for disclosure breach

Winemaker Southcorp has been fined $100,000 and ordered to pay court costs, after the company settled a matter brought against it by the Australian Securities and Investments Commission (ASIC). The legal action was prompted after Southcorp released ...

Secretary to Treasurer confirms no extension to AFS licence deadline

With less than four months remaining until the end of the transition to the Financial Services Reform (FSR) Act, the Federal Government has continued to remind financial sector participants about the need to apply for their licences promptly, the Parliamentary ...

Unlicensed managed investment schemes to be wound up

The Supreme Court of Queensland has appointed insolvency specialists Sims Partners to wind up Atlantic 3 Financial (Aust) Pty Ltd. Atlantic 3 earlier had been placed in interim receivership, following action launched by the Australian Securities and ...

New twist in AMC saga

With overtones of David Tweed and National Exchange Corporation, the Australian Securities and Exchange Commission (ASIC) has taken court action against a company that made unsolicited offers to buy shares in the beleaguered Australian Magnesium Company ...

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). ...

ALP's Stephen Conroy urges greater corporate governance

The ALP Shadow Minister for Financial Services and Corporate Governance Stephen Conroy has outlined three areas where corporate reform is urgently needed, during a speech presented to the Company Secretaries Association (CSA) today. He said the most ...

Two disqualified directors sentenced following ASIC probe

... and Investments Commission (ASIC) have led to the sentencing of two NSW company directors, charged with managing a corporation whilst disqualified. David Christopher Novak, also known as David Jovcevski, was required to enter into a recognizance in the ...

Gold Coast company director committed for trial: ASIC

Former Gold Coast businessman Lakhmi Gulabrai Daswani - also known as Lux Daswani - was today committed to stand trial in the District Court on charges brought by the Australian Securities and Investments Commission (ASIC). Mr Daswani was committed ...