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Showing 11 - 20 of 24 results for "Brisbane District Court"

Adviser jailed for five and a half years

HAMISH MADDEN | FRIDAY, 9 FEB 2007

... of thousands of dollars of client money. Shane Hoy was sentenced to five and a half years jail by the Brisbane District Court after an Australian Securities and Investments Commission investigation into his company, B G Investments, which is currently ...

Another Wattle administrator convicted after ASIC investigation

... 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 was convicted ...

Wattle saga sees another administrator sentenced

... 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 released on his own recognizance in the amount of $5000 to be of good behaviour for 3 years. ...

Gold Coast company director committed for trial: ASIC

... this year to face the charges. He has been remanded in custody, and is next scheduled to appear in the Brisbane District Court on a date to be fixed.

Four sentenced in Wattle investigation

... 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 Wattle Group investment ...

Wattle net widens as four directors plead guilty

... 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 Act. Messrs Robert ...

Wattle administrators sentenced

... John Andrew Allen, directors of the Brisbane-based Mackay & Allen Pty Ltd, were sentenced today in the Brisbane District Court on 15 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. ...

Two Wattle administrators given suspended sentence

Wattle scheme administrators Anne and Robert Corbett were today sentenced in the Brisbane District Court in relation to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. Mrs Corbett ...

Wattle director pleads guilty to 48 charges: ASIC

Anscor Pty Ltd director Anne Shirley Corbett has pleaded guilty, in the Brisbane District Court, to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. These charges followed an ...

Wattle director pleads guilty to 48 charges: ASIC

... Robert Edward Corbett, a director of the Brisbane-based Anscor Pty Ltd (Anscor), has pleaded guilty in the Brisbane District Court to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations ...

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BT appoints new head of strategy

KARREN VERGARA

A former Allianz Retire+ executive has joined BT as the new head of strategy.

ASX sees trade volumes soar in May

MATTHEW WAI

ASX saw a substantial growth in trade volumes last month, despite continued lackluster movement in IPOs.

Otivo launches AI-powered financial advice

MATTHEW WAI

Otivo has launched a mobile app for Australians to access licensed advice powered by AI.

Munro expands access to climate focused fund

VINNY VUCAGO

The Munro Global Growth Climate Leaders PIE Fund has been opened to retail investors in New Zealand.

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