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Showing 321 - 330 of 441 results for "Pty Ltd"

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 ...

ASIC cracks down on early access to superannuation scheme

ASIC has acted against unlicensed superannuation adviser Troy Graetz and his companies Super Release Pty Ltd and Intelligent Super Pty Ltd from operating businesses promoting early access to superannuation. The action prevents Graetz from providing ...

Rivkin Financial Services begins shareholder push to sell broking business

... IWL and the buy-back of shares from IWL subsidiary Pinnacle Asset Management, Network Ltd, Cole Kablow Superannuation Pty Ltd and Alan Davis Group Pty Ltd. The latter four groups are all shareholders in RFS and its board says if the transactions are ...

ASIC acts against wealth management promoter

ASIC has taken action against Jamie McIntyre and his company 21st Century Academy Pty Ltd preventing them from promoting any further wealth creation schemes. 21st Century Academy specialises in conducting wealth creation seminars, DVD and compact disc ...

AIF increases its stake in airports

AAP  |  TUESDAY, 15 FEB 2005
... announcement follows Queensland Airports Ltd (QAL) agreement to acquire 100 per cent of Australian Airports (Townsville) Pty Ltd and Australian Airports (Mt Isa) Pty Ltd. AIF owns 49.1 per cent of QAL, which also owns 100 per cent of Gold Coast Airport. ...

IWL to buy Rivkin's broking business

... shares in Network held by RFS. A similar deal with 3.5 million shares will take place between Cole Kablow Superannuation Pty Ltd which will relinquish RFS shares in exchange for 3.8 million Network shares held by RFS. The deal will result in Network ...

ASIC bans unlicensed advisers

... has stepped up its campaign against illegal early access to super by obtaining permanent injunctions to prevent Manito Pty Ltd and Steven Preston from providing unlicensed superannuation advice. Manito and Preston were not licensed to provide superannuation ...