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Showing 421 - 430 of 438 results for "Managed investment scheme"

Unlicensed managed investment schemes to be wound up

The Supreme Court of Queensland has appointed insolvency specialists Sims Partners to wind up Atlantic 3 Financial (Aust) Pty Ltd. Atlantic 3 earlier had been placed in interim receivership, following action launched by the Australian Securities and ...

Trafalgar Corporate appoints non-executive director

Property investment and financial services company Trafalgar Corporate, has appointed Catherine Brenner as non-executive director of Trafalgar Corporate, it announced today. Mrs Brenner is currently a director with the investment bank, ABN AMRO and ...

Ex-Challenger executives launch in retail space

Five former Challenger International executives have launched as Aurora Funds Management, a retail nvestment management business aimed at bringing innovative investment strategies and ideas to the Australian retail market. The team, which includes Alastair ...

Great Southern Plantations set to raise $55 million through security issue

... provide additional working capital, predominantly for the acquisition of further land for lease under its managed investment scheme projects, as well as funding for port infrastructure and new product development. The offer will be made under a prospectus ...

ASIC investigation yields yet another accused director

... after ASIC commenced proceedings before the New South Wales Supreme Court to close down an unregistered managed investment scheme operated by the company. KSE and several related companies within the Froggy Group have since been placed into liquidation. ...

ASIC accepts enforceable undertakings from two Lifetrack directors

... these undertakings due to concerns about Lifetrack's capacity to act as the responsible entity of any managed investment scheme, as well as concerns that Messrs Smith and Rich should not hold an AFSL or be involved in the management of a corporation ...

ASIC obtains orders against unregistered investments scheme

The Australian and Securities and Investments Commission (ASIC) today announced that it had obtained orders in the Supreme Court of Queensland, Brisbane, for the appointment of an interim receiver to the property of various managed investment schemes ...

ASIC releases report on interim approach to mutual risk products regulation

... Corporations Act because they represent both facilities for managing financial risk and interests in a managed investment scheme," said Ian Johnston, executive director of financial services regulation at ASIC. "As such, ASIC generally expects MRP providers ...

Two directors charged for failed unregistered invesment scheme: ASIC

... James Allen Balacco of McDonald Park, South Australia were both charged with operating an unregistered managed investment scheme, required to be registered under the Corporations Act. Mr Loveday and Mr Balacco are directors of Jetsby Pty Ltd, the trustee ...

ASIC appoints liquidator to Queensland property company

... Foundation Developments and Kennedy in relation to an offer of securities in an allegedly unregistered managed investment scheme. ASIC alleges that First Foundation Developments raised approximately $2.2 million from members of the public in both Australia ...