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Showing 41 - 50 of 106 results for "Declarations"

ASIC takes iSignthis to court

ANNABELLE DICKSON  |  TUESDAY, 8 DEC 2020
... said "iSignthis is not operating appropriate programs to manage anti-money laundering and risk." ASIC is seeking declarations and pecuniary penalties against iSignthis and Karantzis and seeking orders that Karantzis be disqualified from managing corporations. ...

Funds' net-zero ambitions collide with Santos

ELIZABETH MCARTHUR  |  WEDNESDAY, 2 DEC 2020
... reduction plan has been heavily criticised, with critics pointing out many super funds invested in the company have made declarations on climate change that don't match their actions. According to Rainmaker analysis, as of 30 September 2020, Aware ...

Responsible entity fined $2m

ELIZA BAVIN  |  FRIDAY, 20 NOV 2020
... Theta and Marie admitted the contraventions in a statement filed with the court along with joint submissions for declarations, civil penalties and the disqualification order to be imposed. The judge noted in handing down his judgment that the circumstances ...

ASIC takes Linchpin, Endeavour directors to court

ELIZABETH MCARTHUR  |  TUESDAY, 15 SEP 2020
... improper use of their positions as officers of Endeavour to gain a financial advantage for themselves. ASIC is seeking declarations of breaches of the Corporations Act, the imposition of civil penalties and for Williams, Nielsen, Daly and Raftery to ...

ASIC takes action against RI Advice

ELIZABETH MCARTHUR  |  FRIDAY, 21 AUG 2020
... Advice failed to implement adequate policies, systems and resources to manage cyber security risk. ASIC is seeking declarations that RI Advice contravened provisions of the Corporations Act, orders that RI Advice pay a civil penalty and compliance orders ...

ERS scheme referred to Auditor-General

ELIZA BAVIN  |  THURSDAY, 6 AUG 2020
... consequences of these administrative failures for taxpayers are dire," he said. "Fines of up to $12,600 for false declarations and withdrawals, tax liabilities on fund withdrawals and disqualification form income support such as JobSeeker." Jones claims ...

Chief economist update: A tiny bug takes down the largest economy

BENJAMIN ONG  |  FRIDAY, 31 JUL 2020
... we're not in Kansas anymore." - Wizard of Oz Data revealed in the latest US National Accounts gave meaning to declarations that we are living in unprecedented times. Some would be concerned, but most would understand, reading about the US economy ...

Forex Capital to face Federal Court

ALLY SELBY  |  FRIDAY, 17 JUL 2020
... of the Corporations Act. If found guilty, this contravention could cost Yoshai a maximum of $200,000. "ASIC seeks declarations that Forex CT engaged in misleading or deceptive conduct and, as the holder of an Australian Financial Services (AFS) licence ...

FASEA extension hits snag

ELIZABETH MCARTHUR  |  FRIDAY, 12 JUN 2020
... "perverse" clause in the Corporations Act that allows companies to not lodge financial reports, statements and directors declarations to ASIC. "This is highly inappropriate for a number of reasons. It leaves in place an elite group of companies that ...

ASIC drags CFS to court over MySuper

ELIZABETH MCARTHUR  |  TUESDAY, 17 MAR 2020
... CFS' implementation of the MySuper reforms was slow and the fund breached its duties to members. ASIC is seeking declarations of breaches of s12DA of the ASIC Act and ss912A(1)(a) and (c), 949A and 1041H of the Corporations Act and the imposition ...

Editor's Choice

Australian Retirement Trust people chief to depart

ELIZABETH FRY
Australian Retirement Trust has confirmed the departure of chief people officer Helen Jackson, who will leave at the end of the financial year.

SSGA loses $2.4bn in two months

KARREN VERGARA
State Street Global Advisors (SSGA) suffered $2.4 billion in net outflows over the last two months of 2023, the majority of which hit its Australian and international equities products.

AFCA seeks industry feedback on approaches

ELIZA BAVIN
The financial complaints authority is asking the industry for feedback on how it approaches issues and reaches decisions.

Apex, ACA partner to broaden client services

ANDREW MCKEAN
Apex Group and ACA Group have formed a partnership to offer their clients a wider range of services.

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