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Showing 21 - 30 of 47 results for "Phoenix"

12 charged in $17m fraud

ELIZA BAVIN  |  WEDNESDAY, 22 JUL 2020
... said. "The ATO is undertaking action to target the outstanding tax obligations incurred by this syndicate and address the phoenix activity. ATO officers have initiated debt recovery processes relating to tax debts. The Australian Securities and Investments ...

Natural disaster support training to launch

HARRISON WORLEY  |  MONDAY, 17 FEB 2020
... weather. The life insurer will partner with peak post-traumatic mental health research, policy and training organisation Phoenix Australia to deliver the module. Phoenix head of policy and practice Nicole Sadler will lead the course alongside TAL head ...

Investment Leadership Awards finalists revealed

JAMIE WILLIAMSON  |  WEDNESDAY, 22 JAN 2020
... Australian Unity Property Income Fund Charter Hall Maxim Property Securities Fund Cromwell Australian Property Fund Cromwell Phoenix Property Securities Fund Ironbark Paladin Property Securities Fund FIXED INCOME - AGGREGATE BONDS Ardea Real Outcome ...

Standard Life Assurance fined for hawking non-advised annuities

KARREN VERGARA  |  WEDNESDAY, 24 JUL 2019
... customers as at 31 May 2019. SLA is a former subsidiary of Standard Life Aberdeen. On 31 August 2018, it was sold to the Phoenix Group. The past business review, which is ongoing under the ownership of the Phoenix Group, is due to complete by the end ...

Record number of tax evasion reports

ELIZABETH MCARTHUR  |  FRIDAY, 21 JUN 2019
... same time last financial year. In total nearly 60,000 reports of suspected tax evasion, black economy activity or illegal phoenix activity from this financial year, a 42% increase from the previous year. The ATO said more than half of all reports were ...

Cbus whacks illegal phoenixing

KANIKA SOOD  |  FRIDAY, 2 NOV 2018
... significant. It is recognised that the construction and building industry in Australia has a significant problem with phoenix activity," Campo said. Cbus has recovered more than $31 million in members' superannuation entitlements from insolvency actions ...

Cromwell divests IOF, reopens fund

KARREN VERGARA  |  WEDNESDAY, 4 OCT 2017
... Melbourne markets, as well as the improving Brisbane market, Callaghan added. Separately, the benchmark-unaware Cromwell Phoenix Property Securities Fund reopened to investors on September 29. It invests in ASX-listed property securities including office ...

Labor fights phoenix fraud

EMMA RAPAPORT  |  WEDNESDAY, 24 MAY 2017
The Federal Opposition is acting to protect employees and small businesses from phoenix activity through a package of proposed reforms. The package will see the granting of new enforcement tools for the Australian Securities and Investments Commission ...

IQ Group expands Australian presence

KERRIE SYDEE  |  MONDAY, 5 SEP 2016
... national account responsibility. Conboy has more than 30 years' experience in IT consulting, having held senior roles with Phoenix Consulting, UXC Consulting and CPT Global. At IQ Group he will use his superannuation industry expertise to develop change ...

ATO on phoenix watch

DARREN SNYDER  |  MONDAY, 1 AUG 2016
The Australian Taxation Office is continuing its crackdown on illegal phoenix activity, including unpaid superannuation, following the recent execution of six search warrants on the Gold Coast. The ATO said the six warrants were executed through the ...