Search Results | Showing 11 - 20 of 73 results for "Diversa Trustees" |
| | | ... Management and Netwealth have returned $300 million and $101 million of capital to investors respectively. Netwealth, Diversa Trustees and Equity Trustees have all announced they will tap Part 23 of the Superannuation Industry Supervision Act (SIS Act) ... |
| | | | ... are three other lawsuits brought by ASIC in relation to Shield and First Guardian in train, being those against Diversa Trustees, Equity Trustees Superannuation, and Interprac Financial Planning. |
| | | | ... translated to revenue reducing by $1.4 million. Given Praemium and OneVue are investment platform providers to Diversa Trustees, which has exposure to the First Guardian fund, the group previously flagged that FUA took a $286 million hit. "The exposure ... |
| | | | ... December 2025, APRA accepted a court enforceable undertaking from Netwealth and imposed licence conditions on Diversa Trustees and Equity Trustees to address investment governance-related concerns. The panel further asked APRA to detail how it engages ... |
| | | | ... under administration (FUA) to $152.3 billion. HTFS Nominees became trustee of HUB24 Super in 2020, replacing Diversa Trustees. In the December 2025 quarterly update, HUB24 said it intends to transition the role of the trustee for the HUB24 Super Fund ... |
| | | | ... relevant fees will continue to apply. AusPrac Super and YourChoice Super, as sub-plans of OneSuper, are overseen by Diversa Trustees, which is being sued by ASIC for its involvement in the First Guardian and Shield collapses and, more recently, was hit ... |
| | | | APRA has imposed additional licence conditions on Diversa Trustees in the wake of the Shield and First Guardian collapses. APRA said it has concerns relating to Diversa's investment governance frameworks and practices, including oversight of platform ... |
| | | | Diversa Trustees said it will be "vigorously defending" ASIC's allegations about the role it played in moving $300 million of member money to the failed First Guardian Master Fund, arguing the managed investment scheme was "fraudulent." ASIC has ... |
| | | | ASIC is suing Diversa Trustees for its role in the collapse of the First Guardian Master Fund, in which $300 million of member money was invested. In the Federal Court, ASIC put forth several allegations, starting with Diversa failing to conduct adequate ... |
| | | | ... enforced these standards". It is led by managing director Nick Brookes, the founding chief executive of CCSL, now Diversa Trustees. CCSL was founded in 2006 and sold to Diversa Group in 2011. Brookes was also the founding chief executive of the Corporate ... |
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