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Showing 1 - 5 of 5 results for "AMS Holdings"

Chris Marco sentenced to prison over $34m fraud

MATTHEW WAI  |  FRIDAY, 31 OCT 2025
... six investors, totalling more than $34 million, when he was operating an unregistered managed investment scheme at AMS Holdings (WA) as far back as January 2010. The Federal Court ordered the wind-up of the scheme and company on 7 December 2020. The ...

Perth man found guilty of $34m fraud

ELIZA BAVIN  |  MONDAY, 8 SEP 2025
... charges followed earlier Federal Court proceedings taken by ASIC against Marco and the company previously run by him, AMS Holdings (WA). In those proceedings, the Federal Court had, on 7 December 2020 ordered the winding up of the unregistered managed ...

Investment fraud accomplice charged

CASSANDRA BALDINI  |  MONDAY, 22 MAY 2023
... investors. ASIC acted in the Federal Court to wind up the unregistered managed investment scheme operated by Marco and AMS Holdings (WA) Pty Ltd, the AMS Holdings Trust, in 2020. The court heard that between February 2014 and October 2018 Marissen, who ...

Fraud charges laid over unlicensed scheme

CASSANDRA BALDINI  |  WEDNESDAY, 20 JUL 2022
... ASIC took action in the Federal Court to wind up the unregistered managed investment scheme operated by Marco and AMS Holdings (WA) Pty Ltd, the AMS Holdings Trust in 2020. The Court wound up Marco's unregistered managed investment scheme and also ordered ...

ASIC winds up alleged unregistered scheme

ELIZA BAVIN  |  FRIDAY, 13 DEC 2019
... running a financial services business. The application has been filed against Marco, who traded as Coastline Group, AMS Holdings, and AMS Holdings in its capacity as Trustee of AMS Holdings Trust. ASIC alleges Marco has been raising funds from investors ...
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