Search Results | Showing 41 - 50 of 70 results for "Trio Capital" |
| | | ... known as Victims of Financial Fraud (VOFF) said all fraud victims should be compensated by the government. "In the Trio Capital case, VOFF are demanding compensation for all without discrimination, paid by the government," he said. Telford rejected as ... |
| | | | ... market has forced increasing requirements for 'gatekeepers', concerns which were reinforced following the collapse of Trio Capital. Liz Westover, head of superannuation at the Institute of Chartered Accountants, however, said that while she supports ... |
| | | | ... Australian Law. The Parliamentary Joint Committee on Corporations and Financial Services inquiry into the collapse of Trio Capital report said that US citizen Jack Flader, was the ultimate controller of the business of the Trio Capital Group. The report ... |
| | | | ... Services has expressed strong concern over lack of follow-up from regulators and criminal authorities in the wake of the Trio Capital collapse. In the report on the largest superannuation fraud in Australian history, costing investors $176 million in ... |
| | | | APRA has accepted an enforceable undertaking from a sixth former director of Trio Capital. John Godfrey was a non-executive director of Trio between February 2005 and June 2007, as well as being chair of the board from June 2005 to February 2007. Godfrey ... |
| | | | ... be pumped into the super accounts of over 5,000 people whose retirement savings were defrauded in the collapse of Trio Capital from today. The government is granting the financial assistance to members of four APRA regulated funds, including the Astarra ... |
| | | | The investigation into the collapse of failed fund manager Trio Capital continues, with the banning of another figure with ties to the firm. Tony Maher, who changed his name from Paul Gresham, has been permanently banned from working in the Australian ... |
| | | | ... the Parliamentary Joint Committee on Corporations and Financial Services decided to inquire into the collapse of Trio Capital with particular reference to the role of rating agencies and research organisations in product promotion and confidence. Comments ... |
| | | | The Australian Prudential Regulation Authority has accepted an enforceable undertaking from the remaining Trio Capital director David O'Bryen. Under the terms, O'Bryen will not act as a trustee or as a responsible officer of a body corporate that is ... |
| | | | Trio Capital directors, Rex Phillpott and David Andrews, have conceded to APRA that with the benefit of hindsight they should have acted differently and regret their actions, with the regulator accepting an enforceable undertaking from the pair. The ... |
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