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Showing 81 - 90 of 441 results for "Pty Ltd"

ASIC takes iSignthis to court

ANNABELLE DICKSON  |  TUESDAY, 8 DEC 2020
... suspicious transactions. The corporate regulator alleges the revenue from the integration arrangements with Corp Destination Pty Ltd, Fcorp Services Ltd and IMMO Servis Group s.r.o. were one-off. The revenue from the transactions with these customers ...

Channel Capital in management buyout

KANIKA SOOD  |  TUESDAY, 10 NOV 2020
... organisation, and we look forward to a long and fruitful working relationship in Australia and globally." Channel Capital Pty Ltd. (Channel), a leading Australian multi-affiliate investment management company servicing more than A$16 billion in assets ...

First strike at Pengana LIC

KANIKA SOOD  |  THURSDAY, 29 OCT 2020
... executive of Sydney LIC Milton Corporation. Groves has 25 years of experience. He is also the chair of Tasman Sea Salt Pty Ltd and a non-executive director at Pengana Capital Group, Redcaoe Hotel Group Management Ltd as responsible entity of the Redcape ...

Evans and Partners looks to delist LITs

KANIKA SOOD  |  THURSDAY, 29 OCT 2020
... Evans & Dixon) to Perpetual Trustees. Fund accounting will change from Evans-owned Australian Fund Accounting Services Pty Ltd to Mainstream. The proposals maintain the investment strategy and the current fee structure. EAF, for example, will continue ...

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 ...