Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 431 - 437 of 437 results for "Pty Ltd"

ASIC takes action against Bosnian-based insurer

... interim orders in the Federal Court of Australia against Nikola Banicevic, AMCO Insurance Management Group, AMCO Group Pty Ltd, ACC AMCO Consortium Company and United Investment Funds. Under the interim orders (which expire at 4 pm on June 4), Banicevic ...

APRA disqualifies ex-Colors superannuation trustee

... and propriety' test required by the SIS Act. Mlikota is a former trustee director of the failed Melbourne-based Colors Pty Ltd Superannuation Fund (Colors), which lost in excess of $300,000. The APRA decision follows the earlier disqualifications of ...

ASIC permanently bans Victorian financial adviser

... the financial services industry. ASIC also obtained orders by consent in the Federal Court that Street's company Tira Pty Ltd be wound up. ASIC had initiated proceedings in the Federal Court in December 2002 after an ASIC investigation revealed that ...

APRA freezes Strategic Capital Superannuation Fund

... members' funds are at risk." The fund has approximately 500 members. APRA said that Strategic Capital Superannuation Services Pty Ltd had acknowledged its concerns "in relation to a number of possible contraventions of the Superannuation Industry Act ...

Another adviser pleads guilty to ASIC charges

... forms requested money to be withdrawn from the client's investments and to be paid to Mr Mudge or his company, Davcal Pty Ltd." ASIC said that Mudge managed to fraudulently withdraw a total of $197,375 before the offence was halted. He has agreed to ...

ASIC obtains permanent orders against investment directors

... Queensland against Kevin and Kathleen Young and the four companies of which they were directors - The Investors Club, Lisson Pty Ltd, Self Help Investors Group and Club Loans. The orders relate to the operation of two unregistered managed investment ...

APRA suspends Host-Plus superannuation trustee for 120 days

... Superannuation Supervision Act 1993 (the 'SIS' Act) and has also revoked the approval of the Fund's trustee, HOST-PLUS Pty Ltd, to act as an approved trustee," APRA said in a statement. APRA said the decision, taken with the consent of Minister for Revenue ...