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Showing 901 - 910 of 919 results for "Administrator"

Wattle saga sees another administrator sentenced

David Christopher Smith, a former director of Brisbane-based The Fund Administrators Pty Ltd (TFA) and Gold Coast company Spectrum Fund Administration Pty Ltd (Spectrum), was sentenced in the Brisbane District Court today. Mr Smith was convicted and ...

Property seminar spruiker Kaye companies placed in receivership

AAP | WEDNESDAY, 26 NOV 2003

... placed in the hands of Andrew McLellan of accountancy firm PPB. Andrew Hewitt of Grant Thornton has been appointed administrator of NII and also Empower Group (Vic), another operating entity associated with Mr Kaye. "Those entities are responsible for ...

Former AMP superannuation agent jailed

... Crimes Act. Mr Moses operated a superannuation intermediary business through his company Baxters Holdings Pty Ltd. An administrator was appointed to Baxters Holdings in January 1998. An ASIC investigation found that between 1993 and 1997, Mr Moses accepted ...

Four sentenced in Wattle investigation

... invested in the Wattle scheme. AMC entered into an agreement to receive commissions from the Wattle Group, through administrator Anscor Pty Ltd (Anscor), of up to 25 per cent per annum on investor funds it sourced for Anscor. Meanwhile, Lloyd Ross, an ...

Wattle administrators sentenced

Rodney James Mackay and John Andrew Allen, directors of the Brisbane-based Mackay & Allen Pty Ltd, were sentenced today in the Brisbane District Court on 15 charges of being knowingly concerned in the promotion of prescribed interests, in contravention ...

Two Wattle administrators given suspended sentence

Wattle scheme administrators Anne and Robert Corbett were today sentenced in the Brisbane District Court in relation to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. Mrs Corbett ...

Sydney liquidator's case to be heard by CALDB: ASIC

... disciplinary action against Mr Vouris due to concerns that he did not adequately and properly carry out his duties as the administrator of Epromotions Australia and Liquidator of Recletronic-Remech in December 2002.

Perth man sentenced for insider trading

... subject of the conviction took place in Perth, on Tuesday 7 May and Friday 10 May 1996, only days before a voluntary administrator was appointed to the company on 13 May 1996. Following the appointment of the voluntary administrator trading in Roehampton ...

Anscor general manager sentenced, ASIC responds to Elliot decision

... of Appeal's decision to refuse a stay of the compensation order of $1.428 million is an important outcome for the administrator and creditors of Water Wheel," Mr Knott said. "To give effect to that order and protect the interests of creditors, ASIC will ...

APRA welcomes three new appointments to its board

... Laker's appointment is for a five-year period commencing July 1 2003. The Government will also recommend to the Administrator at the Federal Executive Council meeting today Mr Somogyi be appointed a member of APRA for a three-year term, also commencing ...

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Global X awards mandate for ETF business

ELIZA BAVIN

Global X has awarded a new custody and administration mandate for its Australian ETF business.

Bell Asset Management launches small-caps fund

KARREN VERGARA

Bell Asset Management has formally launched its Australian Small Companies Fund, which is run by former Tyndall Asset Management portfolio managers.

Former Australian Ethical finance chief lands new gig

MATTHEW WAI

The former chief financial officer of the ethical investment manager has joined a local finance company after wrapping up his tenure at AUB Group.

MySuper assets pursue $1.5tn Choice sector

KARREN VERGARA

MySuper assets are fast catching up to the $1.5 trillion Choice sector, hitting nearly $1.2 trillion in the March quarter.

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