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Showing 311 - 318 of 318 results for "Gold Coast"

Four sentenced in Wattle investigation

Four men associated with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) were today sentenced in the Brisbane District Court, following an investigation by the Australian Securities and Investments Commission (ASIC) into the failed ...

Wattle net widens as four directors plead guilty

Four men associated with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) have pleaded guilty in the Brisbane District Court to being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations ...

Gold Coast super release promoters face court: ASIC

Two superannuation release promoters have appeared before the Gold Coast Magistrates Court on charges brought by the Australian Securities and Investments Commission (ASIC). Timothy Melrose Barritt and Kelvin Oliver Mills, from the Gold Coast, were ...

Former NTI managing director sentenced to 18 months imprisonment

... brought by the Australian Securities and Investments Commission (ASIC). Mr Smith, an undischarged bankrupt from the Gold Coast Queensland, was sentenced to a total of 18 months imprisonment. Judge Hall ordered that the sentence be suspended after serving ...

Former Queensland director pleads guilty to 13 ASIC charges

Trevor Gregory Smith, of the Gold Coast, today pleaded guilty in the Southport District Court to 13 charges brought by the Australian Securities and Investments Commission (ASIC). Mr Smith pleaded guilty to 13 counts of dishonestly making improper use ...

ASIC appoints liquidator to Queensland property company

... members of the public in both Australia and New Zealand during October 2002 to April 2003, allegedly to finance various Gold Coast property developments. On April 17 2003, ASIC obtained interim orders in the Supreme Court of Queensland freezing certain ...

Court freezes assets of Queensland property group

... approximately $2.2 million from public investors during the period October 2002 to April 2003, allegedly to finance various Gold Coast property developments. ASIC alleges First Foundation Developments and its directors David Kennedy and Robert Alan L'Hoir ...

Super fund director gets four year ban

... year ban to former QLS Superannuation (QLSS) director Gerald Parker for his role in approving a $2.5 million loan to a Gold Coast childcare business that later went into liquidation. At the time of the loan, QLSS was trustee of the Law Employees Superannuation ...