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Showing 31 - 40 of 98 results for "Financial Advantage"

ASIC disqualifies two SMSF auditors

ALEX BURKE  |  TUESDAY, 10 APR 2018
... included dealing with property reasonably suspected of being proceeds of crime and attempting to obtain a financial advantage by deception. "On this basis, ASIC determined that Samarakoon was not fit and proper to be an SMSF auditor," ASIC said. Samarakoon's ...

Convicted SMSF auditor disqualified

KANIKA SOOD  |  MONDAY, 19 MAR 2018
... included dealing with property reasonably suspected of being proceeds of crime and attempting to obtain a financial advantage by deception. "On this basis, ASIC determined that Samarakoon was not fit and proper to be an SMSF auditor," the statement said. ...

CountPlus appoints CFO after executive search

ALEX BURKE  |  THURSDAY, 23 NOV 2017
... also appointed two new managing principals. The first, Victoria Studley, has become managing principal of 360 Financial Advantage. Prior to joining 360, she was head of tax at Old Mill Accountants and Financial Planners. The second appointment is Jane ...

Countplus flags divestments, appoints two principals

ALEX BURKE  |  TUESDAY, 10 OCT 2017
... also appointed two managing principals: the first, Victoria Studley, has become managing principal of 360 Financial Advantage. Prior to joining 360, she was head of tax at Old Mill Accountants and Financial Planners. The second appointment is Jane Beverley ...

Police charge man with super fraud

KARREN VERGARA  |  WEDNESDAY, 12 JUL 2017
... face court today. NSW police charged the 47-year-old man with 20 counts of deception and dishonestly taking financial advantage; seven counts of using false documents; and three counts of creating false documents. He was arrested in Bondi yesterday ...

Man posing as financial adviser charged

EMMA RAPAPORT  |  WEDNESDAY, 28 JUN 2017
... the home. The man was later charged at Kings Cross Police Station with three counts of dishonestly obtain financial advantage by deception. He was refused bail and will appear at Central Local Court today where police will alleged the funds had been ...

ASIC hands down more permanent bans

JAMIE WILLIAMSON  |  WEDNESDAY, 14 SEP 2016
... in the County Court of Victoria on five counts of obtaining property by deception, two counts of obtaining financial advantage by deception, and other unrelated charges. In turn, King was sentenced to five years imprisonment, with a non-parole period ...

Unlicensed property investor jailed for six years

ALEX BURKE  |  TUESDAY, 13 SEP 2016
... Victoria, having been found guilty of three charges of obtaining property by deception, two charges of obtaining a financial advantage by deception and one charge of carrying on a financial services business without a license. Patrick invested in properties ...

ASIC bans jailed former advice director

JAMIE WILLIAMSON  |  MONDAY, 15 AUG 2016
... director of an insurance broking company after being found guilty of seven counts of dishonestly obtaining a financial advantage from the Commonwealth by deception. In April Timothy Charles Pratten was sentenced to five years jail with a two-year non-parole ...

ASIC makes two permanent bans

KERRIE SYDEE  |  FRIDAY, 13 MAY 2016
... and related offences. These included impersonating persons and creating and using false documents to gain a financial advantage, larceny and using and possessing other people's identification information. ASIC deputy chair Peter Kell said: 'Banning unscrupulous ...