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Showing 291 - 300 of 342 results for "Investigations"

Untangling the Astarra web continues

RUTH LIEW | THURSDAY, 4 MAR 2010

... developments, where five are completed while two consist of vacant land yet to be developed. Commenting on the investigations into the financial position of the fund and recoverability of its assets, PPB is of the view that the fund is "illiquid". "Our ...

Trio funds to be wound up

COMPANY RELEASE | THURSDAY, 11 FEB 2010

... within the next seven to 10 days," according to the letter. PPB said the administrators were also continuing their investigations into the asset values of the Astarra Strategic Fund. However they have not been able to establish the existence or value ...

TPD tax changes could increase premiums: ASFA

MICHAEL HOBBS | FRIDAY, 16 OCT 2009

... could potentially require each fund offering such insurance cover to pay substantial amounts of money for actuarial investigations into the volume of disability benefits paid to individuals who might still have some capacity to undertake paid work," ...

Westpoint auditors get just desserts

ASIC RELEASE | TUESDAY, 18 AUG 2009

... EUs arise out of audits performed by the KPMG partners of Westpoint entities before the group collapsed in 2006. Investigations by ASIC have led to legal actions including penalties against a variety of parties linked to the collapse. A global mediation ...

ASIC targets another MIS scheme

ASIC RELEASE | THURSDAY, 13 AUG 2009

... She will have the right to appeal to the Administrative Appeals Tribunal for a review of ASIC's decision. ASIC's investigations in relation to this matter are continuing.

ASIC approves Opes Prime settlement

ASIC RELEASE | WEDNESDAY, 5 AUG 2009

... investigation, arising from the Opes Prime collapse, into ANZ Custodial Services, a division of the ANZ Group. ASIC's investigations arising from the collapse of Opes Prime continue. ASIC has substantially completed these investigations into the conduct ...

Hong Kong cracks down on Lehman Bros

RUTH LIEW | WEDNESDAY, 15 JUL 2009

... by the HKMA, which determined that there are sufficient grounds for referring them to the SFC to facilitate its investigations into the banks. The HKMA said it had received more than 21,000 complaints up to 9 July concerning Lehman Brothers-related products. ...

Storm subsidiary in liquidation

MEDIA RELEASE | FRIDAY, 20 MAR 2009

... and managed at least $41 million in client assets. "As required under the Corporations Act, we will be conducting investigations into the business affairs of Victorian Families, including reviewing the roles played in the business by Storm Financial's ...

Advisers caught for market manipulation

MEDIA RELEASE | TUESDAY, 17 FEB 2009

Two former client advisers have been found guilty of market manipulation following ASIC investigations. According to a statement by the Australian Securities and Investments Commission, Rocco Musumeci and Richard John Wade were yesterday handed custodial ...

FPA heads to eye of Storm

MICHAEL HOBBS | MONDAY, 2 FEB 2009

... them comfort that the FPA is involved and will take action if needed," said Bloch. The FPA initially launched two investigations, one against Storm Financial as a principal member and another against the financial planning firm's individual FPA members ...

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Aware Super reshapes governance team, appoints chief risk officer

VINNY VUCAGO

Aware Super has announced a leadership reshuffle, appointing a new chief risk officer amid the departure of its long-serving group executive of legal.

IFM lifts stake in Atlas Arteria to 40% after upping offer price

RIDDHIMA TALWANI

IFM Investors has raised its stake in Atlas Arteria from 34.5% to 38.3% in an on-market stock purchase, just a day after it raised its offer price for the toll road operator to $5.10 per security.

Zenith bolsters research, investment capabilities with new hires

MATTHEW WAI

Zenith has announced two senior appointments to strengthen its research and portfolio management divisions.

Regulators push for stronger stress-testing capability, resilience

KARREN VERGARA

The ability to remain resilient and manage liquidity pressures amid severe, multi-dimensional stress scenarios is an area of focus that APRA and ASIC want superannuation funds to improve.

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