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Showing 371 - 380 of 437 results for "Pty Ltd"

ASIC moves to restrain Aloe project financiers

... Investments Commission (ASIC) has commenced proceedings in the Supreme Court of Queensland to restrain Export Growth Finance Pty Ltd (EGF) from pursuing demands issued to investors who invested in the Australian Aloe Ltd Project. In May 1998, Australian ...

ANZ launches proceedings over NHB insurance recovery

... National Housing Bank (NHB). The proceedings have been issued by ANZ against its captive insurance company ANZcover Insurance Pty Ltd. ANZcover is an authorised general insurer restricted to insuring the interests of ANZ and its subsidiaries. ANZcover ...

Junior dealer permanently banned by ASIC

... engaged as a junior dealer by listed stockbroking firm ABN AMRO Morgans Ltd (AAM) in its Cairns office. Boxberg Holdings Pty Ltd, who employed Ms Phelps between October 1991 and September 2002, manages the Cairns office of AAM. An ASIC investigation ...

Four sentenced in Wattle investigation

Four men associated with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) were today sentenced in the Brisbane District Court, following an investigation by the Australian Securities and Investments Commission (ASIC) into the failed ...

Rans former finance manager charged

... investigation by the Australian Securities & Investments Commission (ASIC) into the collapse of Rans Management Group Pty Ltd. David Easden, of Victoria, faces a total of five charges under the Corporations Act relating to his role as the former finance ...

S&P lowers Lumley Life rating to BBB

AAP  |  THURSDAY, 9 OCT 2003
... the announcement that Lumley Life will be sold by Edward Lumley Holdings Ltd to Capital Alliance Holdings (Australia) Pty Ltd. "The ratings action removes the level of implicit rating support Lumley Life benefited from under Lumley ownership, with the ...

Federal Court continues NII proceedings following ASIC action

... by the Australian Securities and Investments Commission (ASIC) against Mr Henry Kaye and National Investment Institute Pty Ltd (NII). These proceedings arise from conduct by Mr Kaye and NII following ASIC's acceptance of an enforceable undertaking (EU) ...

AMP welcomes court decision on Stanbroke

... disposing or transferring AMP Life's shareholding in Stanbroke, or any of the Stanbroke assets, to Nebo Holdings & Investments Pty Ltd. Nebo, a private Australian consortium, was announced as the successful tenderer on 9 September 2003. AMP Chief Executive ...

ACCC initiates legal proceedings against get-rich-quick seminar

AAP  |  WEDNESDAY, 1 OCT 2003
... down on t he get-rish-quick seminars. In July, ASIC said it had stopped Mr Kaye and NII, as well as Novasource Consulting Pty Ltd, from running investment courses.

Transfield, Colonial set up new property joint venture

AAP  |  WEDNESDAY, 1 OCT 2003
... revealed they had set up a joint venture to provide integrated end-to-end property and facilities management services. Five D Pty Ltd will provide the services to retail, commercial and industrial property facilities in Australia and New Zealand. Colonial ...