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Showing 331 - 340 of 441 results for "Pty Ltd"

Another casualty in Tasmanian solicitor schemes

... late 1996 to mid 1998 Dodge and a former Hobart solicitor were involved in obtaining more than $900,000 from the Dessipur Pty Ltd mortgage fund for the purpose of defrauding investors. However after discussions between Dodge and the offices of the Commonwealth ...

ASIC liquidates Australian - based Malaysian bank

ASIC has been granted orders in the Victorian Supreme Court to have Malaysian Bank Kantoch Pty Ltd, formerly known as Commercial IBT, wound up after the regulatory body's investigation found the bank had provided inconsistent financial data to ASIC ...

New venture delivers mortgage funds

... distribution skills of JFG and the deal-flow and commercial mortgage market knowledge and insights of Balmain". JF Acqua Pty Ltd is a joint venture between James Fielding Capital, a subsidiary of James Fielding Group and Acqua Funds Management, a subsidiary ...

Unlicensed company stopped from issuing securities

ASIC has prevented Ameya Computer Pty Ltd (Ameya) from offering financial products and conducting a financial services business without an Australian financial services licence (AFSL) after the company was caught advertising 'risk free' returns of 10 ...

Raddison Maine Group of companies wound up

Ran Holdings International Pty Ltd and its main subsidiary company, Radisson Maine Property Group (Australia) Pty Ltd have been wound up by the Supreme Court of NSW following an investigation by ASIC. The regulator undertook an investigation into the ...

Macquarie, Leighton shares up after tollway news

AAP  |  THURSDAY, 14 OCT 2004
... tenderer for the $2.5 billion Mitcham-Frankston freeway project. The Victorian government today named the ConnectEast Pty Ltd consortium as preferred tenderer to design, construct, finance, operate and maintain the Mitcham-Frankston Freeway. The ConnectEast ...

S&P assigns A/A-1 rating to LGSS business purchase

Local Government Financial Services Pty Ltd (LGFSPL) has been assigned ratings of A long-term and A-1 short term by Standard & Poor's (S&P). LGFSPL has been sold to the Local Government Superannuation Scheme (LGSS). LGFSPL who will soon take over the ...

Coles Myer says ALH would be stand alone business

AAP  |  WEDNESDAY, 13 OCT 2004
... Myer an option in any industry shake-out. Under the proposal, ALH would be acquired by CMM Hotel & Retail Investments Pty Ltd (CMM), a joint venture vehicle with equity funding of 60 per cent from Macquarie Bank and 40 per cent from Coles Myer. Mr Fletcher ...

Rivkin vows to fight claims heading for the federal court

AAP  |  WEDNESDAY, 4 AUG 2004
... cross-claims raise a number of issues and in particular claims that the acquisition of shares in the company by Alan Davis Group Pty Ltd, Network Ltd and Cole Kablow Superannuation Pty Ltd were all in breach of the insider trading provisions of the Corporations ...

ASIC drops receiver bid on Kaye emprie

AAP  |  TUESDAY, 30 MAR 2004
... between Mr Kaye and a liquidator. Liquidators of Mr Kaye's two collapsed companies, National Investment Institute (NII) Pty Ltd and Property Corporate Services (PCS) Pty Ltd, will be able to liquidate seven other companies and lodge caveats on property ...