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Showing 391 - 400 of 437 results for "Pty Ltd"

ASIC investigation yields yet another accused director

... Securities and Investments Commission (ASIC). The charges relate to ASIC's investigation into Karl Suleman Enterprizes Pty Ltd (KSE) and the Froggy group of companies. Mr Suleman was a former director of KSE and all the companies within the Froggy Group ...

NAB Wealth Management companies to pay $67 million in investor compensation

... of a number of undertakings by National Australia Financial Management Ltd (NAFiM), National Australia Superannuation Pty Ltd (NAS) and MLC Nominees Pty Ltd to ASIC and to the Federal Court of Australia. ASIC chairman David Knott said these undertakings ...

ASIC investigation leads to Tasmanian director ban

... banned Garry Raymond Howes, a former Tasmanian solicitor and director of the failed company Gold Ribbon (Accountants) Pty Ltd (GRA), from managing a corporation for five years. The ban follows an investigation by the Australian Securities and Investments ...

FirstMac prices $350 million MBS issue

... trustee of the FirstMac Bond Series 2003-1 Trust. Guardian Trust Australia is Security Trustee and GT Australia Nominees Pty Ltd is Standby Trustee. ANZ Bank Ltd is a dealer on the issue. "This is a solid result for FirstMac as a first time issuer to ...

Former WA directors banned by ASIC

... any company for five years. Messrs Healy and Wheeler were both directors of the failed companies Healy Airconditioning Pty Ltd, Comfort Breeze Airconditioning Pty Ltd, and Solar Evap Australasia Pty Ltd. Healy Airconditioning was put into liquidation ...

ASIC issues urgent insurance warning to Cootamundra Insurance clients

... Cootamundra Insurance Consultants and Insurance Made Easy, operated by Christopher Richards, Annette Richards and C&A Richards Pty Ltd, may have failed to pass on insurance premiums to insurance companies. "We are urging anyone who has taken out an insurance ...

AXA Pacific Holdings appoints Michael Butler as new diretor

... appointment of Michael Butler as its new director. Mr Butler is currently a director of Hamilton Island Ltd and Members Equity Pty Ltd. His appointment is effective immediately. Shares in AXA has strengthened by three cents to $2.68.

Dotnet director sentenced to 12 months jail

... Investments Commission (ASIC) into a number of dotcom companies including Dotnet Limited (Dotnet), Hotlinks Internet Services Pty Ltd (Hotlinks) and World Intranet Work Inc. Mr Thomson pleaded guilty to raising money through investment documentation ...

Standard & Poor's announces additions to the S&P/ASX Indices

... indices at the close of trade on 26 August, pending court approval of its merger with Scottish Western Australia Holdings Pty Ltd. S&P said that such company additions to and deletions from a Standard & Poor's index do not in any way reflect an opinion ...

Wattle director pleads guilty to 48 charges: ASIC

Anscor Pty Ltd director Anne Shirley Corbett has pleaded guilty, in the Brisbane District Court, to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. These charges followed an ...