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Showing 51 - 60 of 921 results for %22Commonwealth Director%22

Former director charged with fraud

CASSANDRA BALDINI  |  MONDAY, 20 MAR 2023
... granted bail and will appear in court on 9 May 2023 for committal. This matter is being prosecuted by the Commonwealth Director of Public Prosecutions following ASICs investigation.

Women-led super funds outperform over medium, long run

JAMIE WILLIAMSON  |  TUESDAY, 7 MAR 2023
... held in their top 50 stocks was 31% for the women-led products vs 27% for the other MySuper products." BHP, CSL, Commonwealth Bank, NAB and Transurban Group are the most favoured local stocks among women-led funds, while the favourites for the male-led ...

ASIC charges former investment company executives

ANDREW MCKEAN  |  MONDAY, 6 MAR 2023
... 2019. A new board was appointed, and trading in Benjamin Hornigold's shares resumed on 25 June 2020. The Commonwealth Director of Public Prosecutions is handling the prosecution of Benjamin Hornigold's former executives after ASIC's investigation. ...

Super on PPL a drop in the ocean

CASSANDRA BALDINI  |  THURSDAY, 2 MAR 2023
The cost to pay superannuation contributions on Commonwealth Paid Parental Leave (PPL) has been estimated to be about $200 million per year. The government's objective of superannuation and the accompanying discussion paper that fails to mention ...

Super tax break crackdown to hit $410bn in savings

ANDREW MCKEAN  |  WEDNESDAY, 1 MAR 2023
... representing 13% of all assets in the market. Not-profit super funds, including Australian Retirement Trust, UniSuper, Commonwealth Super Scheme, and BT Super, have the most affluent members across all ages among APRA-regulated funds. This suggests that ...

Unlicensed investor pleads guilty to fraud charges

CHLOE WALKER  |  FRIDAY, 24 FEB 2023
... Kamkolkar to pay another client within days of receipt of the funds. This matter is being prosecuted by the Commonwealth Director of Public Prosecutions following an investigation and referral by ASIC.

Financial Circle director convicted, fined

CHLOE WALKER  |  TUESDAY, 21 FEB 2023
... whilst disqualified carried a maximum penalty of imprisonment for one year. The matter was prosecuted by the Commonwealth Director of Public Prosecutions after a brief and referral from ASIC.

Former Big Un chief charged with insider trading

CASSANDRA BALDINI  |  WEDNESDAY, 15 FEB 2023
... been listed for mention at the Downing Centre Local Court on 11 April 2023 and will be prosecuted by the Commonwealth Director of Public Prosecutions following a referral from ASIC. Last year, Big Un former auditor Graham Rothesay Swan also came under ...

New chief for Queensland Treasury Corp

ELIZABETH FRY  |  MONDAY, 13 FEB 2023
... Treasurer in September 2021, having been a Deputy Under Treasurer since May 2020. The hire followed 13 years with the Commonwealth Bank, including four as its managing director for the Americas. He arrived at CBA from an earlier stint at QTC, where he ...

Mining company shares manipulator sentenced

JAMIE WILLIAMSON  |  TUESDAY, 7 FEB 2023
... immediately after paying $6000 and undertaking two years' good behaviour. The matter was referred to the Commonwealth Director of Public Prosecutions by ASIC. "The sentencing decision finalises our suite of actions in relation to the manipulation of ...