Search Results | Showing 11 - 20 of 97 results for "SMSF clients" |
| | | ... high return and that the funds could be returned after a short-term period. The court found that in relation to four SMSF clients Gore was aware of the poor financial state of Arion at the time representations were made to them and that there was no ... |
| | | | ... Saber Accountants, and she recommended that her own accounting practice prepare annual accounts and tax returns for SMSF clients - ASIC determined this action created extra revenue for Thorne. "ASIC first took action in this matter because the law requires ... |
| | | | ... 10% of its client base. "Australian investors also followed international trends. We noted a five-fold increase in SMSF clients in 2020 and growing interest from corporate accounts," Bowler said. Over 83% of investors hold Bitcoin, followed by Ethereum ... |
| | | | ... that by recommending her accountancy practice, Saber Accountants, prepare the annual accounts and tax returns for SMSF clients, she had effectively recommended the services of a related party for her own monetary benefit. |
| | | | ... high return and that the funds could be returned after a short-term period. The court found that in relation to four SMSF clients Gore was aware of the poor financial state of Arion at the time representations were made to them and that there was no ... |
| | | | ... off his personal debts and expenses, as well as business expenses for Refocus. "Those funds had been invested by SMSF clients for the purpose of participating in property development activities to generate a return," ASIC said. The matter has been adjourned ... |
| | | | ... their value not just in monetary terms, but also in emotional outcomes." Nearly 80% of advisers believe that their SMSF clients in accumulation phase are on track to achieve their retirement goals. For those clients in the drawdown phase, the most popular ... |
| | | | ... will serve at least six of these behind bars. Charterhill Group, run by George Nowak, provided a "one stop shop" for SMSF clients; providing financial advice on establishing SMSFs, purchasing investment properties, property management, insurance and ... |
| | | | ... 95. Now, for the first time since the GFC minimum percentages withdrawal factors are at 2008 levels. "I had several SMSF clients in 2008 in the GFC and some of them used the lower pension payments to help with cash flow in the fund and it also meant ... |
| | | | ... permanently banned and an AFS licence canned, after the corporate watchdog found he had procured loans for his own use from SMSF clients. ASIC has banned William John Henry Houwing, also known as Jack Houwing, from providing financial services and have ... |
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