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Showing 31 - 40 of 461 results for "Subsequently"

ASIC accuses ALAMMC Group directors of contempt

MATTHEW WAI | FRIDAY, 28 NOV 2025

... travel restraints and court orders to freeze the assets of McWilliams and Fullarton in September 2024. Receivers were subsequently appointed in the ensuing months. Last month, the remaining ALAMMC Group of companies were ordered to be wound up on just ...

Sequoia shares dive nearly 50%

KARREN VERGARA | TUESDAY, 25 NOV 2025

... effect" on its share price. This comes after the ASX questioned Sequoia about when it first knew of the proceedings, subsequently going into a trading pause and the impact it would have on its share price. The AFR published an article titled ASIC sues ...

SQM Research faces court over 'favourable' rating of Shield

MATTHEW WAI | THURSDAY, 13 NOV 2025

... materially address the Conservative class or the Growth class" to representatives of the research house. SQM Research subsequently rated each class as 3.75 stars, where ASIC is accusing it failed to obtain completed questionnaires, as well as any audited ...

Advisers favour non-traditional equity exposures: Fidante

ANGELIQUE MINAS | THURSDAY, 6 NOV 2025

... nominated high valuations as the primary concern for Australian equities, while 30% indicated this for global markets. Subsequently, findings revealed that advisers are looking beyond equities to deliver alpha for their clients. The survey identified ...

Chris Marco sentenced to prison over $34m fraud

MATTHEW WAI | FRIDAY, 31 OCT 2025

... obtained over $36.5 million from nine investors with the intent to defraud, by deceit or fraudulent means. He was subsequently charged with 50 counts of fraud in 2022. Notably, following further investigation into Marco's business, ASIC alleged that ...

Former Statewide Super executives acquitted

JAMIE WILLIAMSON | THURSDAY, 16 OCT 2025

... Netting and chief financial and operating officer Grant Eastwood for alleged breaches of internal controls. They were subsequently referred to ASIC by the fund, which initiated an investigation and passed its findings on to the Commonwealth Director ...

Tyndall AM boosts small cap team

ELIZABETH FRY | THURSDAY, 16 OCT 2025

... small cap analyst at Aware Super, joined as co-portfolio manager in the small companies division. In June he left and subsequently took a role as an asset consultant at Evidentia. Before Aware Super, Phillips spent seven years at Perpetual. The Tyndall ...

Feature: Compliance | Passing the buck

ELIZA BAVIN | WEDNESDAY, 15 OCT 2025

... provided 'investment grade' ratings which "were at the lower end of that scale", and that both funds were subsequently downgraded once more information came to light. So, can the rest of the industry really be at fault for believing the ratings? ...

ASIC bans another former Lighthouse Partners director

ANGELIQUE MINAS | THURSDAY, 9 OCT 2025

... knowingly charged fees for no service. Former Crown Wealth Group director and head of compliance Andrew Moore was subsequently banned for three years for failing to recognise the seriousness of fees for no service conduct, committed by Roper. ASIC said ...

FEATURE: Hyped up

KARREN VERGARA | FRIDAY, 5 SEP 2025

... the investment," he recently wrote in ISE ICT Solutions & Education. "The internet boom was exposed as a bubble and subsequently burst. Hundreds of companies rode the boom up and then fell back to Earth; many did not survive." While many are drawing ...

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Australian Unity to shed 195 roles

MATTHEW WAI

Australian Unity is reducing its workforce by 195 positions due to underperformance stemming from delays in government support for its Home Health platform and the integration of several businesses.

Count shutters limited-advice business, slips in size ranking

MATTHEW WAI

Count Financial has reportedly wound up its restricted SMSF/limited-advice service, losing some 26 advisers on the Financial Adviser Register, latest data shows.

First Super recruits head of investments from Prime Super

MATTHEW WAI

First Super has appointed a new head of investments, replacing Chris Artis, who was in the position for the past three months on an interim basis.

BMO eyes Euroz Hartleys' capital markets business

KARREN VERGARA

Euroz Hartleys confirmed it is in discussions with Canada's BMO Financial Group for a potential sale of its capital markets business for $145 million.

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