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Showing 341 - 350 of 437 results for "Pty Ltd"

ASIC takes action against company directors

... Dominican company known as SMC Corporation. ASIC has obtained interim orders appointing receivers to Comcash Australasia Pty Ltd, as well as an injunction restraining the promoters from further operating the scheme and disposing of any assets. The alleged ...

Super rollover scheme promoter charged

... Superannuation. The funds were used as deposits on the properties, with financing arranged through 1st State Home Loans Pty Ltd. But ASIC charges the rollover funds could not be used for this purpose as the preserved component of superannuation cannot ...

Three months to go as ASIC fast tracks AFS licence applications

... accountants, mortgage brokers, custodians and derivatives dealers. Earlier this week Professional Investment Services Pty Ltd and its 1309 advisers commenced operation under its news AFS licence, issued earlier this year by ASIC.

SMF enhance distribution capabilities

... moved to strengthen its distribution presence, announcing the acquisition of advisory group LynchPin Financial Services Pty Ltd. The two organisations have been closely associated for a number of years, with LynchPin a major distributor of SMF's AustChoice ...

Another Wattle administrator convicted after ASIC investigation

Graeme Charles Coote, a former director of Brisbane-based The Fund Administrators Pty Ltd (TFA), has been sentenced in the Brisbane District Court in relation to charges brought by the Australian Securities and Investments Commission (ASIC). Mr Coote ...

Former director faces contempt allegations over 44-year ban

... In the current contempt proceedings, ASIC has alleged that Mr Reid took part in the management of Battstone Australia Pty Ltd and Australian Marble Pty Ltd - both in liquidation. The matter has been adjourned until 17 February 2004.

Melbourne director handed suspended jail sentence

STAFF WRITER | TUESDAY, 9 DEC 2003

... Commission (ASIC). The charges relate to Mr Theoharopoulos' actions as a director of the failed company Packaging House Pty Ltd and its dealings with the National Australia Bank (NAB) under a Debtor Financing Agreement. ASIC alleged that Mr Theoharopoulos ...

FPA appoints five new directors to Board

... Heaven CFP, Ray Miles CFP and Kathryn Greiner AO. Mr Alafaci is the managing director of Collins House Financial Services Pty Ltd in Melbourne and has been in the financial services industry for 20 years. Ms Berry has been involved with the FPA for 14 ...

Two Victorian accountants face fraud charges: ASIC

Two former Victorian accountants of Corrpro Companies Australia Pty Ltd have appeared in the Melbourne Magistrate Court in relation to fraud charges following an investigation by the Australian Securities and Investments Commission (ASIC). Craig Leigh ...

Wattle saga sees another administrator sentenced

David Christopher Smith, a former director of Brisbane-based The Fund Administrators Pty Ltd (TFA) and Gold Coast company Spectrum Fund Administration Pty Ltd (Spectrum), was sentenced in the Brisbane District Court today. Mr Smith was convicted and ...

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Invesco launches new equity fund

ELIZA BAVIN

Invesco said the new fund will give Australian investors access to a systematic global equity strategy with a 20-year track record.

FCA pursues Neil Woodford again

KARREN VERGARA

The Financial Conduct Authority (FCA) is going after failed fund manager Neil Woodford again, this time for allegedly providing unauthorised investment advice via W4.0, his Dubai-based investment platform.

Former APRA deputy chair launches retirement solutions startup

KARREN VERGARA

A former APRA deputy chair has launched CipherIQ, a new venture that provides retirement solutions via account-based pensions in partnership with superannuation funds, financial advisers and retirees.

Global X launches space tech ETF

MATTHEW WAI

Global X has now launched the space tech ETF (ASX: MOON).

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