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Showing 421 - 430 of 441 results for "Pty Ltd"

Court discontinues proceedings brought against APRA

... proceedings brought against the Australian Prudential Regulation Authority (APRA) by Rural & General Insurance Broking Pty Ltd, and subpoenas issued by the broker have been set aside as an abuse of process. Rural & General Insurance Broking initiated ...

Former HIH executives win reduction in liquidator payout

... Williams for 10. The breaches relate to the ban concern a $10 million payment by an HIH subsidiary to Pacific Eagle Equities Pty Ltd, of which Mr Adler was also a director, on 15 June 2000. Pacific Eagle Equities then used some of the money to buy HIH ...

S&P rates Members Equity RMBS transaction

Standard & Poor's Ratings Services has given preliminary ratings to Members Equity Pty Ltd's latest residential mortgage-backed securities (RMBS) transaction, in which two classes of floating-rate notes backed by prime Australian residential mortgage ...

ASIC places permanent ban on adviser

... documents for signing, but dishonestly concealed that the documents authorised payment to Mr Mudge and his company, Davcal Pty Ltd. The court sentenced Mr Mudge to 27 months imprisonment, to be released after a year, upon entering a good behaviour bond ...

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 ...