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Showing 41 - 50 of 416 results for "Pty Ltd"

Sequoia makes three appointments

ELIZABETH MCARTHUR  |  TUESDAY, 15 FEB 2022
... utilise scale to drive down the cost of providing advice and the recent acquisition and incorporation of Docscentre Legal Pty Ltd (previously known as Topdocs Legal Pty Ltd) is a high-profile confirmation of Sequoia's commitment to enhancing its adviser ...

Caddick's cars head to auction

JAMIE WILLIAMSON  |  FRIDAY, 4 FEB 2022
... underway to sell her properties and share portfolios. Jones Partners, the liquidators for Caddick's business Maliver Pty Ltd, have instructed Pickles Auctions to list the company's vehicles in what will be its first luxury vehicle auction of ...

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... investors who paid over $196 million into the Ponzi scheme. Iervasi was the sole director and shareholder of Courtenay House Pty Ltd (in liquidation) and Courtenay House Capital Trading Group Pty Ltd (in liquidation). Papoulias was a contractor engaged ...

ASIC cancels AFSL of Future Asset Management

ELIZABETH MCARTHUR  |  FRIDAY, 12 NOV 2021
... Scallan was listed as Future AM International's chair and chief executive. Christopher John Baskerville of Jirsch Sutherland Pty Ltd was appointed liquidator to the firm. Future AM International can dispute ASIC's decision at the Administrative Appeals ...

Active Super adds board director

JAMIE WILLIAMSON  |  THURSDAY, 11 NOV 2021
... Governance, Remuneration and Nomination Committee, and on the investment committee and boards of associated companies LIF Pty Ltd and Local Government Financial Services. Active Super chair Kyle Loades said Hagarty will bring a well-rounded wealth of ...

Former adviser banned after super theft

JAMIE WILLIAMSON  |  FRIDAY, 17 SEP 2021
... dishonesty offences and misappropriating close to $3 million in client funds. As a financial adviser and sole director of QWL Pty Ltd in Sydney, Hopkins was found to have made 167 unauthorised transactions, impacting 13 SMSF clients, and to the tune ...

SMSF fraudster loses appeal

ANNABELLE DICKSON  |  FRIDAY, 23 JUL 2021
... invested amounts or the interest. He also faces three further charges of acting in the management of corporations (MOGS Pty Ltd, Sleipner Financial Pty Ltd and Arion) while disqualified.

ASIC cancels AFSLs

ANNABELLE DICKSON  |  TUESDAY, 25 MAY 2021
... failing to maintain an AFCA membership. Victorian-based financial services provider and mortgage broker Direct My Wealth Pty Ltd and Robert Bayntun Starky, a financial services provider based in Stanwell Tops have had their AFSLs cancelled. Direct My ...

Former van Eyk chief charged

JAMIE WILLIAMSON  |  FRIDAY, 21 MAY 2021
... investment and its purpose". He did so while knowing that the funds from the BIML investment would be loaned to TAA Melbourne Pty Ltd (TAA) to purchase an interest in van Eyk Research to prevent a third party from obtaining a majority shareholding in ...

Vanguard Super appoints board

KANIKA SOOD  |  THURSDAY, 15 APR 2021
... four-person board for its forthcoming superannuation product, to be chaired by Peggy O'Neal. The board for Vanguard Super Pty Ltd will include Jeremy Duffield, Anne Flanagan and Cynthia Lui. O'Neal is a former partner at law firm Herbert Smith Freehills ...