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Showing 281 - 290 of 293 results for "Pty Ltd."

ASIC obtains undertakings following Federal Court proceedings

... Investments Commission (ASIC) has obtained undertakings from Henry Kaye and Alan Meagher, of National Investment Institute Pty Ltd (NII) and Novasource Consulting Pty Ltd, following proceedings commenced in the Federal Court in Melbourne. ASIC said Mr ...

Director sentenced, adviser banned

The Brisbane District Court today sentenced Bruce Raymond Walden, a director of Australian Secured Mortgages Pty Ltd (ASM), to a $2,000, three-year good behaviour bond. Mr Walden had been convicted on 10 charges of being knowingly concerned in the promotion ...

AAT requests ASIC reinstate securities dealers' licences

The Administrative Appeals Tribunal (AAT) has upheld an appeal by Chapel Road Pty Ltd and required that the Australian Securities and Investments Commission (ASIC) reinstate its securities dealers' licences. The AAT has ordered the reinstatement of ...

Solicitor to stand trial for 39 charges brought by ASIC

Former Albury solicitor Peter Lyle Sharp has been committed to stand trial before the NSW District Court, in relation to 39 charges brought by the Australian Securities and Investments Commission (ASIC). The charges relate to the failed investment by ...

Tasmanian director and Victorian man charged with fraud

... were knowingly concerned in the company Cotech Pty Ltd, making two false representations to BRG Capital Facilitation Pty Ltd (BRG). The total amount involved was $50,000. Mr Williams was a former director of Cotech, and Mr Paterson was a Director of ...

Telstra Super announces new chairman

Telstra Super Pty Ltd has announced that, as of July 1 2003, Clive Batrouney will commence as chairman of the superannuation fund. Previously Mr Batrouney held key positions at ANZ McCaughan, VFMC and the Australian Stock Exchange. "Clive Batrouney ...

Disqualified Sydney businessman sentenced to jail

Sydney businessman Stephen John Taylor was sentenced to six months jail today after pleading guilty to two charges of managing a corporation whilst disqualified, the Australian Securities and Investments Commission (ASIC) has reported. Today's sentence ...

ASIC issues warning on AMCO and United insurance policies

... Insurance Management Group Pty Ltd, AMCO Group Pty Ltd, ACC AMCO Consortium Company Pty Ltd and United Investment Funds Pty Ltd (the AMCO companies). ASIC understands that Scales will contact affected customers with additional information as soon as ...

ASIC backs Village Roadshow on dividend suspension decision

... 23 charges, ASIC has announced. The charges arise from an ASIC investigation into the affairs of car dealer Unleycal Pty Ltd (Unleycal), which traded as Unley Mitsubishi, and Unleycal (Wholesale) Pty Ltd. ASIC alleges that the South Australian director ...

Moody's places ADP on review for possible downgrade

Moody's Investors Service has placed the A1 issuer rating of AMP Diversified Property Trust (ADP) on review for possible downgrade following today's Stockland Trust announcement that it intends to make a full and unconditional offer to acquire ADP. ...