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Showing 351 - 360 of 441 results for "Pty Ltd"

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 ...

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 ...