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Showing 911 - 920 of 927 results for "Administrator"

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 ...

SMF to gain $8 million and OFM Investment Group

... you're a specialist and can do it efficiently it's hard to make money out of it," Mr Kelaher said. The superannuation administrator and master trust provider expects profits to grow between 15 and 20 per cent this financial year, largely as a result ...

Administered companies still obliged to report: ASIC

The Australian Securities and Investments Commission (ASIC) has released an interim policy statement outlining the financial reporting and annual general meeting obligations of externally administered companies. PS 174 comes hand-in-hand with an ASIC ...