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Showing 11 - 20 of 141 results for "Community Service"

Court sentences Ponzi scheme promoter

KARREN VERGARA  |  MONDAY, 23 DEC 2024
... ordered to be served via an intensive corrections order. Part of his sentence involved completing 120 hours of community service.

Former BBY employee sentenced for 'dishonest conduct'

MATTHEW WAI  |  WEDNESDAY, 21 AUG 2024
... will serve it in the form of an intensive correction order (ITO). The ITO conditions include up to 100 hours of community service. Yuen, who held various roles at BBY, was convicted of instructing the transfer of $6.8 million out of BBY's Futures client ...

Third person pleads guilty in Courtenay House Ponzi scheme

ANDREW MCKEAN  |  WEDNESDAY, 20 MAR 2024
... financial services business. As a part of his sentence, Papoulias was also ordered to complete 120 hours of community service. The former director of the Courtenay House companies Tony Iervasi has also pleaded guilty to charges linked to operating the ...

BBY manager charged with aiding and abetting

KARREN VERGARA  |  WEDNESDAY, 29 NOV 2023
... charge. She was also ordered to serve a three-and-a-half-year community correction order, including 380 hours of community service. In November 2017, ASIC banned former BBY financial adviser Sergio Nicolo Belardo from providing financial services for ...

Future Super acquires GuildSuper

JAMIE WILLIAMSON  |  WEDNESDAY, 1 NOV 2023
... values alignment with Future Group. Under Future Group, Guild Super will continue to support the healthcare and community service sectors and continue to prioritise the financial futures of women and their families." Rainmaker Information executive director ...

I can only apologise: PwC boss

CASSANDRA BALDINI  |  THURSDAY, 12 OCT 2023
PwC Australia boss Kevin Burrowes and former chief executive Luke Sayers were grilled this morning in a Senate Inquiry as fallout continues over the embattled firm's tax scandal. Emails sent by former PwC head of international tax Peter-John Collins ...

Former van Eyk chief cops permanent ban

KARREN VERGARA  |  FRIDAY, 8 SEP 2023
... breaching his directors' duties. He is currently serving a 15-month sentence and must complete 250 hours of community service. ASIC said Thomas is permanently banned from performing any function involved within a financial services business or credit ...

Former BBY operations lead sentenced

JAMIE WILLIAMSON  |  FRIDAY, 9 JUN 2023
... other two charges, she will serve a three-and-a-half-year community correction order, including 380 hours of community service. His Honour Judge Doyle said Bilton's conduct involved serious offending and the obtaining of an extremely large financial ...

Courtenay House affiliate faces prison

CHLOE WALKER  |  TUESDAY, 9 MAY 2023
... the unlicensed financial services business. As part of his sentence, Papoulias will also complete 120 hours of community service. Papoulias pleaded guilty to one charge of carrying on an unlicensed financial services business between November 2016 and ...

ART appoints new board, investment committee members

ANDREW MCKEAN  |  WEDNESDAY, 1 MAR 2023
Australian Retirement Trust (ART) has made several high-profile appointments to its board and investment committee. Former Future Fund managing director Mark Burgess will join ART as a board director and member of the investment committee in mid-2023. ...