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Showing 381 - 390 of 674 results for "Lodge"

Queensland director banned for two years

DARREN SNYDER  |  FRIDAY, 10 JUL 2015
... statements in product disclosure statements; did not keep proper financial records for the Paladin Monetizer Fund; and did not lodge several financial reports with ASIC. Hodgson initially did not register the Paladin Monetizer Fund and relied on a fundraising ...

Future Fund and AustralianSuper settle court case

LAURA MILLAN  |  THURSDAY, 18 JUN 2015
The legal battle between two of Australia's funds management giants has ended with a multi-million dollar settlement. The Future Fund will pay AustralianSuper $7 million which will contribute to the legal costs of the country's largest industry fund ...

Platinum to launch Asia LIC

STAFF WRITER  |  FRIDAY, 12 JUN 2015
Platinum Asset Management has launched an initial public offering of securities for Platinum Asia Investments Limited, an ASX listed investment company (LIC). The offering seeks to raise a minimum of $150 million, with Platinum intending to subscribe ...

Super non-compliance endemic: ATO

DARREN SNYDER  |  TUESDAY, 9 JUN 2015
... which employer contributions totaled $77 billion. An employee who believes that SG contributions have not been paid can lodge an enquiry with the ATO.

Draft amendments to OTC rules released

MARK SMITH  |  MONDAY, 1 JUN 2015
The government is seeking submissions on the new draft legislation for the mandatory central clearing of over-the-counter (OTC) interest rate derivatives it has released. This is the latest step in a series of reforms aimed at bringing Australia in ...

TASA breach costs business $900,000

LAURA MILLAN  |  WEDNESDAY, 27 MAY 2015
A tax and accounting business has been fined a record $900,000 penalty for breaches of the Tax Agent Services Act 2009 (TASA) that all financial advisers need to comply with. The Federal Court of Australia ruled against Peter Kolya and his Canberra-based ...

Argo lodges infrastructure LIC prospectus

ALEX BURKE  |  TUESDAY, 12 MAY 2015
Argo Investments has lodged a prospectus for Argo Global Listed Infrastructure with ASIC. As reported in Financial Standard in April, AGLI will invest in a diversified global listed infrastructure securities and infrastructure fixed-income securities ...

ASIC suspends Dunfo Capital AFSL

ALEX BURKE  |  MONDAY, 16 MAR 2015
... Australia Financial Services Licence until 31 August 2015. Formerly known as GSM Financial Group, Dunfo Capital failed to lodge financial statements and auditor reports for the financial year ended 30 June 2014, did not meet its net tangible assets requirements ...

Allow couples to hold joint super accounts: Rice Warner

LAURA MILLAN  |  TUESDAY, 10 FEB 2015
Married couples should be allowed to have a joint account for their superannuation, Rice Warner proposed in its pre-budget submission to Treasury. "We set out the logic of this arrangement in a newsletter last year and had positive feedback from the ...

Spike in SMSF borrowing breaches

MARK SMITH  |  FRIDAY, 23 JAN 2015
There has been a spike in the number of self-managed super fund (SMSF) breaches related to borrowing, research by Partners Wealth Group shows. The number of SMSFs requiring a contravention report to be lodged with the ATO has fallen over the past year ...