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Showing 311 - 320 of 437 results for "Pty Ltd"

ASIC nabs planner and catches two directors

... associated with Veljkovic and Patrick. Both Veljkovic and Patrick channelled investor funds through Teilis Financial Services Pty Ltd (now in liquidation) to support the operation of petrol stations in the Gipplsand towns of Moe, Morwell and Rawson. ...

ASIC winds up managed investment scheme

... investigation has also uncovered another investor in the scheme who is in breach of the Act. ASIC alleges Seabay Investments Pty Ltd, which is owed over $20 million by Mercorella, has been issuing debentures in breach of the Act since 2003. Under the ...

Adviser business moves to Garvan Financial Planning

Adviser group Investment Managers Pty Ltd has joined MLC's dealer group Garvan Financial Planning moving from the Commonwealth Bank backed Financial Wisdom. Investment Managers principal Shane Rose says the move was based on Garvan's ability to support ...

ASIC nabs SMSF adviser

... The nine other companies include PFS Group, Kaluski White & Associates (Black Gully Road) Ltd, Meridian Event Management Pty Ltd, Nycam Werd Pty Ltd and Kaluski White & Associates Pty Ltd. The regulator alleges that the PFS Group misled investors and ...

Watson Wyatt picks up consultant gig for LUCRF

... was carried out by PricewaterhouseCoopers and results in the fund ending its consultancy arrangements with James Purvis Pty Ltd. However James Purvis will still remain tied to the fund by its work in the investment administration. LUCRF general manager ...

ASIC bans SMSF adviser

... ASIC's executive director of enforcement Jan Redfern. Steve Preston (formerly known as Gordon Charles Folwer) and Manito Pty Ltd, traded as Superannuation Retrieval Services (SRS) have been restrained by ASIC from providing superannuation services. ASIC ...

ASIC moves against unlicensed business

... Commission (ASIC) has begun proceedings in the Federal Court in Perth against David Alan Zohar and Swancove Enterprises Pty Ltd (Swancove) following an investigation into written advertisements and the operation of business without holding an Australian ...

Former financial adviser guilty of fraud

... Investments Commission (ASIC) investigation into Smith's activities as a financial adviser working for his own company Mossbrook Pty Ltd, trading under the business names of Mossbrook Financial Management and Mossbrook Financial Planning. The charges ...

ASIC moves against a high-yield investment scheme.

... a high yield investment scheme operated by Shane William Hoy of Kuraby and his companies BG Investments International Pty Ltd and Pathlawn Pty Ltd. Hoy through his companies offered investors the opportunity to invest in a high-yield bank debenture scheme ...

Japanese alternative investment firm expands into Australia

... Japan and will most likely bring these managers to the Australian market under the operation of Teneo Partners (Australia) Pty Ltd. Teneo Partners Limited's partner and co-founder Mark Voumard says, "Following our success in Japan and based on the growing ...