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Showing 1 - 2 of 2 results for "AWM Australia"

Director charged over illegal investment scheme

JAMIE WILLIAMSON  |  THURSDAY, 8 JUN 2023
... returns to other investors. The businesses Arandez was involved with are HLK Advisers, NCAA Holdings, Mindenergetix, AWM Australia, and Zednara Holdings. On the charge related to not having an AFSL, Arandez faces a possible five years behind bars. For ...

ASIC obtains orders to freeze assets

ANDREW MCKEAN  |  TUESDAY, 28 JUN 2022
... said. The four companies that ASIC has sought orders against are HLK Advisers, NCAA Holdings, Mindeneregtix and AWM Australia. ASIC said that any person who is concerned about having received financial services from or invested with Arandez at one or ...
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