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Showing 411 - 420 of 441 results for "Pty Ltd"

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 ...

ASIC obtains undertakings over misleading website

... Securities and Investments Commission (ASIC) has announced it has obtained undertakings from Rural & General Insurance Broking Pty Ltd (Broking), and Rural & General International Insurance Ltd (International) in the Federal Court in Sydney, in relation ...

Victorian man pleads not guilty to fraud charges

... ASIC alleges that between 15 February 2000 and 3 March 2000, Mr Paterson - a former director of BRG Capital Facilitation Pty Ltd (BRG) - was knowingly concerned in the company Cotech Pty Ltd making two false representations to BRG. The total amount involved ...

ASIC obtains undertakings following Federal Court proceedings

... Investments Commission (ASIC) has obtained undertakings from Henry Kaye and Alan Meagher, of National Investment Institute Pty Ltd (NII) and Novasource Consulting Pty Ltd, following proceedings commenced in the Federal Court in Melbourne. ASIC said Mr ...

Former Bridges manager sentenced to jail

Robert Thomas Lister, formerly a Back Office Manager for Bridges Financial Services Pty Ltd, was today sentenced to two and a half years jail, to be released after serving six months. Mr Lister was sentenced in Sydney's Downing Centre District Court ...

Director sentenced, adviser banned

The Brisbane District Court today sentenced Bruce Raymond Walden, a director of Australian Secured Mortgages Pty Ltd (ASM), to a $2,000, three-year good behaviour bond. Mr Walden had been convicted on 10 charges of being knowingly concerned in the promotion ...

AAT requests ASIC reinstate securities dealers' licences

The Administrative Appeals Tribunal (AAT) has upheld an appeal by Chapel Road Pty Ltd and required that the Australian Securities and Investments Commission (ASIC) reinstate its securities dealers' licences. The AAT has ordered the reinstatement of ...