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Showing 441 - 450 of 674 results for "Lodge"

Property group director jailed for four years

LAURA MILLAN  |  MONDAY, 9 SEP 2013
Dollarforce Financial Services former director Clestus Weerappah has been jailed for four years over his role in the collapse of the property development group. Dollarforce collapsed in 2009 with a deficiency of $24 million with investors losing more ...

Future Fund denies wrongdoing in Perth Airport deal

MARK SMITH  |  TUESDAY, 27 AUG 2013
The Future Fund will oppose a preliminary discovery application lodged by AustralianSuper, denying any liability for the damages incurred by Australia's largest super fund during its acquisition of a shareholding in Perth Airport Development group. ...

ASIC issues governance warning on local emerging market companies

MARK SMITH  |  TUESDAY, 27 AUG 2013
The Australian Securities and Investments Commission (ASIC) has issued a warning over corporate governance in Australian companies that have significant operations in emerging markets, saying these companies are more susceptible to collapse than domestically ...

Queensland adviser permanently banned

MARK SMITH  |  FRIDAY, 16 AUG 2013
... Lionsgate Financial Group and Synchronised Business Services. His ban was effective from 17 July 2013 and he has the right to lodge an application with the Administrative Appeals Tribunal for a review of ASIC's decision.

Bravura signs second SuperStream client

JAMES FERNYHOUGH  |  TUESDAY, 13 AUG 2013
... entered the Australian market at the end of last year. Earlier this month Babel was certified by the Australian Tax Office to lodge superannuation tax file number integrity check (Super TIC) transactions. Jason Tong, chief operating officer, APAC, Bravura ...

Bravura gets go-ahead for Super TIC app

JAMES FERNYHOUGH  |  THURSDAY, 8 AUG 2013
Bravura Solutions Limited has been certified by the Australian Tax Office to lodge superannuation tax file number integrity check (Super TIC) transactions through its Babel financial messaging application. Super TIC allows funds to validate a member's ...

ASIC admits Commonwealth FP investigation was "not adequate"

LAURA MILLAN  |  MONDAY, 5 AUG 2013
Communication with the whistleblowers who revealed poor practices within the Commonwealth Bank Financial Planning (CFP) unit was inadequate the Australian Securities and Investments Commission (ASIC) has admitted. ASIC recently submitted a 18-page document ...

ASIC revokes Australian Public Trustees' AFSL

JAMES FERNYHOUGH  |  TUESDAY, 30 JUL 2013

FIIG to manage $30m bond issue for listed childcare company

MARK SMITH  |  THURSDAY, 18 JUL 2013
Fixed income broker FIIG Securities will be the sole lead arranger for listed childcare provider G8 Education's latest wholesale bond issue. The ASX200 child services specialist aims to raise a minimum of $30 million from the bond issue. The bond issue ...

IMF to fund claims against Lehman Asia

MARK SMITH  |  WEDNESDAY, 19 JUN 2013
Listed legal funding company IMF has agreed to fund claims which have been filed in the High Court of Hong Kong this week on behalf of 63 churches, councils and charities against Lehman Asia. According to an announcement on the Australian Securities ...