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Showing 31 - 40 of 441 results for "Pty Ltd"

Former director pleads guilty to super misuse

CASSANDRA BALDINI  |  FRIDAY, 4 AUG 2023
... superannuation savings into newly established SMSFs and subsequently lend those funds to his two companies, Secure Investments Pty Ltd and Aquila Group Pty Ltd. The regulator said between 13 May 2015 and 6 January 2020, the former director dishonestly ...

ASIC cancels FTX Australia's licence

CASSANDRA BALDINI  |  WEDNESDAY, 19 JUL 2023
... Scott Langdon and Rahul Goyal were appointed as voluntary administrators of FTX Australia and its subsidiary, FTX Express Pty Ltd, which operates a digital currency exchange not regulated by ASIC. In the US, FTX Trading, West Real Shires Services (trading ...

ASIC permanently bans former financial adviser

CASSANDRA BALDINI  |  TUESDAY, 27 JUN 2023
... engaging in dishonest conduct. Wertheimer was a financial adviser under his own company, John Wertheimer & Associates Pty Ltd, before appointing Picture Wealth Advisory Pty Ltd to service a group of clients. The ban prevents Wertheimer from engaging ...

Director banned for eight years

CHLOE WALKER  |  TUESDAY, 13 JUN 2023
... investors in the event RES cannot recover the funds elsewhere. "Mr Fox, a former director of Urban Recycling Solutions Pty Ltd ("URS"), was heavily involved in the management of a project associated with the development and manufacture of Plazrok - an ...

Investment fraud accomplice charged

CASSANDRA BALDINI  |  MONDAY, 22 MAY 2023
... acted in the Federal Court to wind up the unregistered managed investment scheme operated by Marco and AMS Holdings (WA) Pty Ltd, the AMS Holdings Trust, in 2020. The court heard that between February 2014 and October 2018 Marissen, who was employed ...

Illegal early release of super sees director banned

CHLOE WALKER  |  TUESDAY, 18 APR 2023
... credit activity for the period as a result. Edden-Brown was the sole director and shareholder of Edden Brown Holdings Pty Ltd (EBH), the corporate trustee for the Enigma Corporation Trust (Enigma Corporation) and the Equitibanx Australian Trust (Equitibanx). ...

Fraudster sentenced to eight years behind bars

CHLOE WALKER  |  MONDAY, 17 APR 2023
... fraud. Silver was previously shadow director of Capital Growth International Club and All About Property Developments Pty Ltd) which raised approximately $9 million from investors between 2008 and 2010. Last year, Silver pleaded guilty to misappropriating ...

Final voting for ESG Power50 open

RACHEL ALEMBAKIS  |  THURSDAY, 9 MAR 2023
... Click here to vote in the FS Sustainability ESG Power50 for 2023. FS Sustainability is owned by Rainmaker Information Pty Ltd. Rainmaker Information Pty Ltd and ISS ESG are both owned by Institutional Shareholder Services.

TIP Group to acquire advice firm

CASSANDRA BALDINI  |  TUESDAY, 7 MAR 2023
... profit after tax (NPAT) of $0.4 million. As part of the acquisition, TIP will claim a 100% stake in both Enva Australia Pty Ltd and Enva Holdings Pty Limited. TIP said the consideration payable by the company under the proposed transaction is conditional ...

Former planner pleads guilty to dishonest conduct

CASSANDRA BALDINI  |  FRIDAY, 27 JAN 2023
... superannuation funds (SMSFs) to three separate companies of which he was the sole director. The companies included: Thrive Lending Pty Ltd, Trade BTC Pty Ltd, and Beta Pharmacology Pty Ltd. The corporate watchdog found on seven more occasions during ...