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Showing 351 - 360 of 780 results for "Daniel"

ASIC winds up illegal land banking scheme

ALLY SELBY  |  MONDAY, 17 AUG 2020
... substantial funds at risk for investors who were not afforded the protections of a lawfully registered scheme," ASIC deputy chair Daniel Crennan said. "This action provides an example of ASIC's enforcement approach when consumers' funds are put at risk ...

Catherine Brenner case dropped

ELIZABETH MCARTHUR, ANNABELLE DICKSON  |  TUESDAY, 11 AUG 2020
... not be pursued, the regulator continues to investigate a number of matter concerning AMP. Last week, ASIC deputy chair Daniel Crennan told the Standing Committee on Economics that ASIC is investigating more than five but less than 50 matters in relation ...

Super funds slapped over smoker premiums

ALLY SELBY  |  FRIDAY, 7 AUG 2020
AMP, Colonial First State, Equity Trustees, IOOF, Intrust, Netwealth and Suncorp have been caught out by the corporate watchdog for wrongfully assigning 'smoker' statuses to new members, with only four of the aforementioned businesses set to ...

Alex Wade leaves AMP

JAMIE WILLIAMSON  |  THURSDAY, 6 AUG 2020
... AMP ongoing and has briefed the Commonwealth Director of Public Prosecutions on a number of matters, ASIC deputy chair Daniel Crennan stated yesterday during a House of Representatives public hearing.

Adviser jailed over $2m Ponzi scheme

JAMIE WILLIAMSON  |  TUESDAY, 4 AUG 2020
... The judge also ordered reparations to the tune of $1.777 million in favour of the 10 clients impacted. ASIC deputy chair Daniel Crennan said Miller was found to have systematically breached the trust of his clients over a long period. The offences occurred ...

Chief economist update: It's about human life, not human rights

BENJAMIN ONG  |  MONDAY, 3 AUG 2020
"We are all prisoners here of our own device." - Hotel California, The Eagles Victorian Premier Daniel Andrews declared Victoria in a "State of Disaster" from 6pm on August 2 and imposed Stage 4 restrictions that will run for six weeks (until September ...

ASIC terminates illegal investment scheme

ALLY SELBY  |  WEDNESDAY, 29 JUL 2020
... seek independent financial advice from a licensed financial advisor before making investment decisions," ASIC deputy chair Daniel Crennan said. ASIC has also obtained an order to wind up related company MyWealth Protection, with Deloitte Financial Advisory ...

Kapstream restructures investment team

KANIKA SOOD  |  WEDNESDAY, 15 JUL 2020
... investment committee will go from having four to three existing members: Steve Goldman, Nick Maroutsos (co-founder), and Daniel Siluk. At the same time, Kapstream also announced the hire of Mark Bayley as a portfolio manager, reporting to Steve Goldman. ...

AustralianSuper PYS fee under scrutiny again

ELIZABETH MCARTHUR  |  WEDNESDAY, 15 JUL 2020
ASIC has been questioned over whether it should have intervened when AustralianSuper introduced a new fee named after the Protecting Your Super legislation. In January AustralianSuper increased its admin fee, saying that from April 1 members would start ...

Multi-boutique adds to US team

KANIKA SOOD  |  MONDAY, 13 JUL 2020
... role focussed on expanding its distribution in the region. Jeff Chapman - owned Bennelong Funds Management has appointed Daniel Allen as the managing director for Americas for its subsidiary BennBridge, effective June 23. Allen has nearly three decades ...