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Showing 11 - 20 of 416 results for "Pty Ltd"

Illegal early release of super sees director banned

CHLOE WALKER  |  TUESDAY, 18 APR 2023
... credit activity for the period as a result. Edden-Brown was the sole director and shareholder of Edden Brown Holdings Pty Ltd (EBH), the corporate trustee for the Enigma Corporation Trust (Enigma Corporation) and the Equitibanx Australian Trust (Equitibanx). ...

Fraudster sentenced to eight years behind bars

CHLOE WALKER  |  MONDAY, 17 APR 2023
... fraud. Silver was previously shadow director of Capital Growth International Club and All About Property Developments Pty Ltd) which raised approximately $9 million from investors between 2008 and 2010. Last year, Silver pleaded guilty to misappropriating ...

Final voting for ESG Power50 open

RACHEL ALEMBAKIS  |  THURSDAY, 9 MAR 2023
... Click here to vote in the FS Sustainability ESG Power50 for 2023. FS Sustainability is owned by Rainmaker Information Pty Ltd. Rainmaker Information Pty Ltd and ISS ESG are both owned by Institutional Shareholder Services.

TIP Group to acquire advice firm

CASSANDRA BALDINI  |  TUESDAY, 7 MAR 2023
... profit after tax (NPAT) of $0.4 million. As part of the acquisition, TIP will claim a 100% stake in both Enva Australia Pty Ltd and Enva Holdings Pty Limited. TIP said the consideration payable by the company under the proposed transaction is conditional ...

Former planner pleads guilty to dishonest conduct

CASSANDRA BALDINI  |  FRIDAY, 27 JAN 2023
... superannuation funds (SMSFs) to three separate companies of which he was the sole director. The companies included: Thrive Lending Pty Ltd, Trade BTC Pty Ltd, and Beta Pharmacology Pty Ltd. The corporate watchdog found on seven more occasions during ...

AAT upholds AFSL cancellation

CHLOE WALKER  |  THURSDAY, 12 JAN 2023
... The Administrative Appeals Tribunal (AAT) has supported ASIC's decision to cancel the AFSL of Olive Financial Markets Pty Ltd (Olive). Between 2013 and 2018, Olive operated both a managed discretionary account (MDA) service and a superannuation rollover ...

Adviser imprisoned for super fraud

CHLOE WALKER  |  THURSDAY, 15 DEC 2022
... jurisdiction, requiring him to surrender his passports and freezing his assets and those of his company, AR Wealth and Finance Pty Ltd. Goel has repaid several consumers from funds held in accounts previously frozen by the Federal Court. ASIC deputy ...

ASIC suspends, cancels AFSLs

CHLOE WALKER  |  WEDNESDAY, 7 DEC 2022
... system in place through membership of AFCA. Meanwhile, ASIC has gone one step further in the cancellation of AFSL Group Pty Ltd (AFSL Group). The licence was cancelled because AFSL Group failed to comply with its obligation to lodge financial statements ...

FS Sustainability sets out to find ESG Power50

STAFF WRITER  |  FRIDAY, 25 NOV 2022
... the FS Sustainability ESG Power50 now. Note: Financial Standard and FS Sustainability are owned by Rainmaker Information Pty Ltd. Rainmaker Information Pty Ltd and ISS ESG are both owned by Institutional Shareholder Services.

Former Courtenay House director pleads guilty

CASSANDRA BALDINI  |  WEDNESDAY, 9 NOV 2022
... engaging in dishonest conduct between December 2010 and April 2017. The Bondi-based companies, Courtenay House Trading Group Pty Ltd and Courtenay House Pty Ltd, caught ASIC's attention in 2017. In May of the same year, liquidators were appointed ...