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Showing 61 - 70 of 441 results for "Pty Ltd"

Former van Eyk chief executive pleads guilty

JAMIE WILLIAMSON  |  WEDNESDAY, 1 JUN 2022
... the Wholesale Enhanced Income Fund. He did so while knowing the funds would be loaned to another company, TAA Melbourne Pty Ltd, with the intention of purchasing an interest in the research house. ASIC also alleged that he deliberately concealed details ...

Bendigo and Adelaide Bank establishes new super trustee

ANDREW MCKEAN  |  MONDAY, 9 MAY 2022
... Hoare as an executive officer. On why the restructuring happened, a Bendigo spokesperson said: "Bendigo Superannuation Pty Ltd (BSPL) has been established in order to comply with a legislative change that requires trustees of a registerable superannuation ...

Mayfair sues Mission Beach lender

ELIZABETH MCARTHUR  |  THURSDAY, 14 APR 2022
... In March 2021, the court found Mayfair Wealth Partners and Online Investments (trading as Mayfair 101), M101 Nominees Pty Ltd and M101 Holdings Pty Ltd engaged in misleading or deceptive conduct and made false or misleading representations when promoting ...

Mawhinney appeals 20-year ban

ELIZABETH MCARTHUR  |  MONDAY, 11 APR 2022
... In March 2021, the court found Mayfair Wealth Partners and Online Investments (trading as Mayfair 101), M101 Nominees Pty Ltd and M101 Holdings Pty Ltd engaged in misleading or deceptive conduct and made false or misleading representations when promoting ...

Warakirri acquires stone fruit orchards

JAMIE WILLIAMSON  |  TUESDAY, 5 APR 2022
... orchards in Goulburn Valley and Cobram. The investments are part of a stone fruit category strategy with W. F. Montague Pty Ltd and will see the fund become one of the largest owners of modern, high-density, premium stone fruit orchards in Australia. ...

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 ...