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Showing 351 - 360 of 437 results for "Pty Ltd"

Unlicensed managed investment schemes to be wound up

... Supreme Court of Queensland has appointed insolvency specialists Sims Partners to wind up Atlantic 3 Financial (Aust) Pty Ltd. Atlantic 3 earlier had been placed in interim receivership, following action launched by the Australian Securities and Investments ...

ACCC to discontinue Qantas airlines matter

... concerning allegations that Qantas misused its market power on the Brisbane-Adelaide route after Virgin Blue Airlines Pty Ltd's entry in December 2000. "The ACCC will discontinue the action, following further legal advice and a further review of the ...

Property seminar spruiker Kaye companies placed in receivership

AAP  |  WEDNESDAY, 26 NOV 2003
... get-rich-quick property investment seminar spruiker Henry Kaye were put in receivership today. National Investment Institute Pty Ltd (NII) was placed in the hands of Andrew McLellan of accountancy firm PPB. Andrew Hewitt of Grant Thornton has been appointed ...

Former South Australian stockbrocker sentenced

... the charges, was given a bond of $500 to be of good behaviour for 18 months in relation to his management of Aberdine Pty Ltd, and fined $1,000 for his management of Vineyard Estate Management Pty Ltd. Following its investigation, ASIC alleged that Mr ...

Two disqualified directors sentenced following ASIC probe

... corporations for five years, as a result of her conviction on falsifying company books in relation to the company, Kenna & Brown Pty Ltd. At the time of her conviction, Ms Kenna was the sole director and company secretary of Kanga Loaders Pty Limited ...

Melbourne company director guilty as charged

... Securities and Investments Commission (ASIC), and relate to his 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. The regulator alleged that ...

Perpetual diversified infrastructure fund secures NT airport investment

... territory. The investment, the fund's first, consists of a 14.55 per cent equity interest in Airport Development Group Pty Ltd (ADG), which owns and operates three NT airports. The acquisition involves the purchase of a direct interest in airports located ...

Robert Orehek receives eight-year managing ban

... (ASIC). Mr Orehek consented to these orders. The Court also appointed Martin Green as the liquidator of Marriott Properties Pty Ltd and Platinum Finance Group Pty Ltd. The orders follow ASIC's ongoing investigation into the involvement of Mr Orehek - ...

Former AMP superannuation agent jailed

... under the NSW Crimes Act. Mr Moses operated a superannuation intermediary business through his company Baxters Holdings Pty Ltd. An administrator was appointed to Baxters Holdings in January 1998. An ASIC investigation found that between 1993 and 1997 ...

ASIC bans Darling Point financial adviser

... adviser for five years. Mr Lloyd-Cocks was an authorised representative and founding director of Australian Investors Forum Pty Ltd (AIF), now in liquidation. He played a major role in the management of AIF. AIF promoted itself as an investment club ...