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Showing 421 - 430 of 437 results for "Pty Ltd"

Solicitor to stand trial for 39 charges brought by ASIC

... Australian Securities and Investments Commission (ASIC). The charges relate to the failed investment by Tietyens Investments Pty Ltd in the Tally Ho Retirement Village, located at Burwood East in Melbourne. Mr Sharp has been charged with 16 counts of ...

Two directors charged for failed unregistered invesment scheme: ASIC

... investment scheme, required to be registered under the Corporations Act. Mr Loveday and Mr Balacco are directors of Jetsby Pty Ltd, the trustee of United Investments Trust, which ASIC alleges is a managed investment scheme required to be registered under ...

Tasmanian director and Victorian man charged with fraud

... that between February 15 and March 3 2000, Messrs Williams and Paterson were knowingly concerned in the company Cotech Pty Ltd, making two false representations to BRG Capital Facilitation Pty Ltd (BRG). The total amount involved was $50,000. Mr Williams ...

Telstra Super announces new chairman

Telstra Super Pty Ltd has announced that, as of July 1 2003, Clive Batrouney will commence as chairman of the superannuation fund. Previously Mr Batrouney held key positions at ANZ McCaughan, VFMC and the Australian Stock Exchange. "Clive Batrouney ...

Disqualified Sydney businessman sentenced to jail

... offences. ASIC said that in contravention of his disqualification, Taylor acted as a director of Cambridge Funds Management Pty Ltd from September 1 1998 to October 29 1998 and of Equity Direct Holdings Pty Ltd from March 7 1997 until October 29 1998. ...

Adelaide financial adviser sentenced to a year in jail

... client that the documents authorised him to withdraw money from her investments, payable to Mudge and his company Davcal Pty Ltd. Using this method, Mudge dishonestly withdrew a total of $197,375 from the account of his client and used this sum for his ...

ASIC issues warning on AMCO and United insurance policies

... made orders appointing Michael Scales from Ernst & Young, as provisional liquidator of AMCO Insurance Management Group Pty Ltd, AMCO Group Pty Ltd, ACC AMCO Consortium Company Pty Ltd and United Investment Funds Pty Ltd (the AMCO companies). ASIC understands ...

ASIC backs Village Roadshow on dividend suspension decision

... on 23 charges, ASIC has announced. The charges arise from an ASIC investigation into the affairs of car dealer Unleycal Pty Ltd (Unleycal), which traded as Unley Mitsubishi, and Unleycal (Wholesale) Pty Ltd. ASIC alleges that the South Australian director ...

Rene Rivkin stands down as Rivkin Financial chairman

... director and chairman of the company, that is, nil". Rivkin's conviction would not affect Rivkin Discount Stockbroking Pty Ltd, which would continue to be managed by existing managing director Norris Smith, the company said. Meanwhile, the Australian ...

Moody's places ADP on review for possible downgrade

... ADP's debt within the overall capital structure would also be assessed." The A1 long-term rating of debt issued by Quay 62 Pty Ltd that is guaranteed by ADP has also been placed on review.