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Showing 81 - 90 of 437 results for "Pty Ltd"

SMSF fraudster charged

ANNABELLE DICKSON | THURSDAY, 29 OCT 2020

... invested amounts or the interest. He also faces three further charges of acting in the management of corporations (MOGS Pty Ltd, Sleipner Financial Pty Ltd and Arion) while disqualified. The trial proceeded on 12 counts of fraud but Gore was found guilty ...

TPB bans tax agent over COVID-19 fraud

ALLY SELBY | FRIDAY, 9 OCT 2020

... Sydney-based tax agent after she attempted to exploit a COVID-19 stimulus measure for over $20,000. The TPB determined TLL Tax Pty Ltd and its director Liying Tong breached sections of the Code of Professional Conduct in the Tax Agent Services Act 2009 ...

Lonsec to sell 37% stake to Generation

KANIKA SOOD | THURSDAY, 17 SEP 2020

... is set to pay about $20.1 million to buy a 37% strategic stake in investment research and ratings house Lonsec Holdings Pty Ltd. Generation will raise up to $35 million via an institutional placement and accelerated non-renounceable entitlement offer. ...

Heine family sells Netwealth shares

KANIKA SOOD | THURSDAY, 27 AUG 2020

... of their expansive holding. The sale of 5.5 million shares was across two private investment companies - Heine Brothers Pty Ltd, where Michael Heine and his two sons are the shareholders, and Leslie Heine Pty Ltd where Leslie Heine is the only shareholder. ...

ASIC winds up illegal land banking scheme

ALLY SELBY | MONDAY, 17 AUG 2020

... price of the land. "ASIC understands that most of the investors' money has been paid to a company called Old Hume Pty Ltd under a contract of sale signed by Askk to purchase the land," it said. Old Hume was not the registered proprietor of the land ...

Adviser jailed over $2m Ponzi scheme

JAMIE WILLIAMSON | TUESDAY, 4 AUG 2020

... years. He was also disqualified from managing corporations for three years and was also the director of CFS Corporation Pty Ltd. It important to note that CFS Private Wealth and CFS Corporation were not related to Commonwealth Bank-owned Colonial First ...

Administrators appointed to iProsperity

ELIZABETH MCARTHUR | FRIDAY, 17 JUL 2020

... also suffered. Administrators Barry Wight, Jeremy Nipps and Alan Walker of Cor Cordis have been appointed to i-Prosperity Pty Ltd, iProsperity Underwriting, iProsperity Australia, iProsperity Group Holdings, i-Prosperity Group, iProsperity Holding Group ...

Bennelong swoops on LIC trading at discount

KANIKA SOOD | MONDAY, 13 JUL 2020

... at UWA Business School and Andrew Reeve-Parker, who is a representative, director and responsible manager of NW Advice Pty Ltd, according to AEG's website. AEG has asked shareholders to take no action for the time being.

Equity Trustees nabs new director

ALLY SELBY | WEDNESDAY, 8 JUL 2020

... appointed as an independent director on the boards of Equity Trustees Superannuation Limited (ETSL) and HTFS Nominees Pty Ltd (HTFS). Zielinski is currently the interim chief investment officer at industry super fund Rest, previously having established ...

CountPlus firm buys back equity

KANIKA SOOD | THURSDAY, 2 JUL 2020

... 62% of the equity in Twomeys. Separately, Twomeys will acquire the fees of an outgoing director of Cultiv8 Accounting Pty Ltd for as an initial cash payment of $0.3 million, with a further deferred payment linked to incentive criteria to be made in 12 ...

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BT appoints new head of strategy

KARREN VERGARA

A former Allianz Retire+ executive has joined BT as the new head of strategy.

ASX sees trade volumes soar in May

MATTHEW WAI

ASX saw a substantial growth in trade volumes last month, despite continued lackluster movement in IPOs.

Otivo launches AI-powered financial advice

MATTHEW WAI

Otivo has launched a mobile app for Australians to access licensed advice powered by AI.

Munro expands access to climate focused fund

VINNY VUCAGO

The Munro Global Growth Climate Leaders PIE Fund has been opened to retail investors in New Zealand.

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