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Showing 21 - 30 of 305 results for "Police"

Jailed adviser permanently banned by ASIC

JAMIE WILLIAMSON  |  TUESDAY, 13 FEB 2024
... September 2019, the firm's AFSL was cancelled in September 2019 after he was charged over the conduct by Western Australia police. At that time, he was charged with eight counts of stealing. He was later charged with 36 counts in total and, upon being ...

ASIC cracks down on Prospero for reporting failures

CHLOE WALKER  |  WEDNESDAY, 10 JAN 2024
... 8 and ASIC said Prospero is cooperating with the investigation. In November 2023 it was reported the Australian Federal Police (AFP) had raided the Melbourne offices of Prospero Markets as part of an investigation into money laundering. According to ...

Decade-long ban reduced for former adviser

KARREN VERGARA  |  TUESDAY, 14 NOV 2023
... lived there. They then travelled to Perth to attend the AFL Grand Final and were shortly arrested by the Western Australian Police Force. From 11 March 2022, ASIC banned Babbage from providing financial services or engaging in credit activities for 10 ...

Caddick victims sue auditors in class action

KARREN VERGARA  |  MONDAY, 30 OCT 2023
... 2020, the day after ASIC raided her home. In March 2021, ASIC dropped the 38 criminal charges it was pursuing after the police confirmed that a shoe containing human remains washed up on Bournda Beach in New South Wales was forensically identified as ...

Calls for paid menopause leave gather momentum

JAMIE WILLIAMSON  |  WEDNESDAY, 18 OCT 2023
... campaigning for paid menopause and menstrual leave in 2021. In addition to Cbus, it has also secured the same entitlements for Police Bank workers. Meanwhile, NAB's enterprise agreement includes access to workplace flexibilities for workers experiencing ...

Adviser cops 10-year sentence

KARREN VERGARA  |  FRIDAY, 6 OCT 2023
... ANZ Group/Insignia. Prior to that, he worked for Westpac, NAB and CBA, providing clients advice on shares and property. Police began investigating Nugara on 21 October 2019. Immigration found that he and his family had already left Australia on 15 August ...

Skynet adviser stole $10.2m: Court

KARREN VERGARA  |  THURSDAY, 28 SEP 2023
... Skynet became a licensed under Financial Services Partners until 10 October 2016, which was owned by the ANZ Group/Insignia. Police began investigating Nugara on 21 October 2019. Immigration found that he and his family had already left Australia on ...

Former adviser lands in jail

KARREN VERGARA  |  TUESDAY, 26 SEP 2023
... to his business account. After a few weeks, Sebo continued to dismiss the client's query until the latter contacted the police. According to ASIC's Financial Adviser Register, Sebo was licensed under MCA Financial Planners between May 2014 and September ...

Aware Super, Altis buy Crown Group site

CHLOE WALKER  |  THURSDAY, 7 SEP 2023
... Program, which provides quality accommodation at discount to market rates to frontline workers such as nurses, teachers, and police officers. This off-market transaction is the latest BTR development executed by the superannuation giant, which has $2 ...

State Super partners with analytics firm

KARREN VERGARA  |  TUESDAY, 29 AUG 2023
... possible," he said. State Super is the trustee of the State Authorities Superannuation Scheme, State Superannuation Scheme and Police Superannuation Scheme. It has more than 85,000 members. Based in Hong Kong Premialab launched in Australia in August ...