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Showing 401 - 410 of 437 results for "Pty Ltd"

Former NTI managing director sentenced to 18 months imprisonment

... 1999, Mr Smith caused NTI to lend large amounts of money to his private companies, Noble House Development Corporation Pty Ltd and Kalamata Pty Ltd, without informing his fellow directors or the shareholders of NTI. Mr Smith was aware that under obligations ...

APRA approves Host-Plus trustee

The Australian Prudential Regulation Authority (APRA) has granted a licence to Host Plus Pty Ltd (Host Plus) as an approved trustee of public offer superannuation funds and re-instated it as trustee of the HOST-PLUS Superannuation Fund (the Fund). APRA ...

ASIC releases updated guide for PS146 compliance, lodges Chapel Road appeal

... the decision of the Administrative Appeals Tribunal (AAT) to reinstate the securities dealers' licences of Chapel Road Pty Ltd. The Appeal has been listed for a Directions Hearing before the Federal Court on Friday 29 August 2003. ASIC has declined making ...

Former Queensland director pleads guilty to 13 ASIC charges

... National Transport Insurance Ltd (NTI) to gain an advantage for his private companies Noble House Development Corporation Pty Ltd and Kalamata Pty Ltd. Between November 1998 and September 1999, Mr Smith improperly used his position as a director in order ...

Adelaide auditor disciplined following ASIC application

... carry out or perform adequately and properly the duties of an auditor in relation to audits of A C Insurance Brokers (SA) Pty Ltd (ACIB). The Board found that Mr Wiese should have qualified his audit opinion to report a deficiency in the Insurance Broking ...

Wattle director pleads guilty to 48 charges: ASIC

Robert Edward Corbett, a director of the Brisbane-based Anscor Pty Ltd (Anscor), 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 ...

Mackay & Allen directors plead guilty to Wattle Group charges

Rodney James Mackay and John Andrew Allen, directors of the Brisbane-based Mackay & Allen Pty Ltd (M&A), have pleaded guilty in the Brisbane District Court to 16 charges of being knowingly concerned in the promotion of prescribed interests, in contravention ...

ASIC warns investors over offer to buy OneSteel shares

National Exchange Pty Ltd and David Tweed have again come under the scrutiny of the Australian Securities and Investments Commission (ASIC), this time for an unsolicited offer to buy OneSteel shares. ASIC has strongly warned investors considering an ...

Two committed to stand trial on Bo Long charges

... has been charged with six counts of dishonestly using her position as an officer of Bo Long International Development Co Pty Ltd (Bo Long) to gain an advantage for herself or Mr Henry Shui Sing Ho. Mr Sweeney has been charged with being involved in the ...

Perth man sentenced for insider trading

... shares was also suspended on the Australian Stock Exchange. Mr MacDermott placed orders so that Henley Brook Investments Pty Ltd (Henley Brook), a company in which he was a director and shareholder, sold most of its shares in Roehampton. Henley Brook ...