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Showing 291 - 300 of 437 results for "Pty Ltd"

QIC and eG Capital form strategic alliance

ALEX DUNNIN  |  TUESDAY, 26 SEP 2006
... position in the biotech specialist investment house eG Capital. eG Capital, otherwise known as Emerging Growth Capital Pty Ltd, is a full service financial advisory and brokerage firm that exclusively focuses on the life sciences and biotechnology sectors ...

ASIC bans building insurance broker

... insurance broking businesses. According to ASIC, Gentry issued false certificates of insurance to clients Tenth Zital, Emval Pty Ltd and Como Constructions Pty Ltd without CBL's consent. His clients thought the certificates were valid, gave them insurance ...

Financial mentor to be wound up

HAMISH MADDEN  |  THURSDAY, 31 AUG 2006
... Australian Financial Services License (AFSL). The order to proceed with the winding up of the operation affects Nimshay Pty Ltd trading as Superior Wealth Creation and Superior, Bay Investments Pty Ltd, Baynoosa Pty Ltd, Lenlil Pty Ltd, Baylink Investments ...

AustralianSuper moniker confusion

... similar to an existing trustee company which also uses an Australian Super logo on its website. Australian Superannuation Pty Ltd, trustee for the Managed Australian Retirement Fund (MARF), was the first group to register its name well over five years ...

Platinum re-brands to Sentry

KATE HAGE  |  MONDAY, 17 JUL 2006
... into Queensland and Victoria and are appointing our first advisers in South Australia next month." Sentry Financial Group Pty Ltd is the holding company which will still be based in Perth and the AFSL holder for the group. Two new subsidiaries have also ...

Mortgage broker arrested

HAMISH MADDEN  |  THURSDAY, 15 JUN 2006
... arrested in Beechworth, Victoria, following an ASIC investigation into his conduct as the manager of Jewel Financial Services Pty Ltd (Jewel). Jewel is now currently in external administration. Cay was charged under the Victorian Crimes Act 1958 with ...

Director pleads guilty to ASIC allegations

HAMISH MADDEN  |  FRIDAY, 12 MAY 2006
... Investments Commission (ASIC) alleges that Tracy made false and misleading statements to Macquarie International Capital Adviser Pty Ltd concerning the trading history of Endeavour. ASIC alleges these fraudulent statements were given with the intention ...

Another Westpoint collapse

HAMISH MADDEN  |  MONDAY, 24 APR 2006
... Securities and Investments Commission (ASIC) announced that it has begun proceedings to wind up Cinema City Mezzanine Pty Ltd, part of the Westpoint group. ASIC is asking the Federal Court to appoint a liquidator to Cinema City Mezzanine, claiming the ...

Fraudsters rob super funds for petrol

... Hermann Veljkovic and Barry John Patrick, both from Victoria. ASIC said that Veljkovic, 67, ran Teilis Financial Services Pty Ltd (now in liquidation) without a license and induced investors to roll over their superannuation benefits into self-managed ...

Machiavellian Macville gets prison term

... Robert Pierre Macville funnelled client funds of around $470,000 into his own private company Macville & Gibson Holdings Pty Ltd between March 2001 and July 2003. At the time, he was working as a financial adviser for Mawson Securities. Mawson Securities ...