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Showing 1 - 4 of 4 results for "ActiveSuper"

Banned for taking $4m from SMSFs

LAURA MILLAN  |  MONDAY, 1 JUN 2015
... purpose of investment in real estate cannot be characterised in any other way." Gore and his wife, Marina, along with ActiveSuper and Royale Capital owners Jason Burrows and Justin Gibson, raised $4.75 million from over 200 SMSF investors (aiming to ...

ASIC seeks more bans in SMSF advice crackdown

ALEX BURKE  |  FRIDAY, 15 MAY 2015
... submissions to the Federal Court, specifically mentioning property developer Craig Gore and associated Gold Coast businesses ActiveSuper and Royale Capital. Gore and his wife, Marina, along with ActiveSuper and Royale Capital owners Jason Burrows and ...

ASIC steps up investigation into SMSF fraud

MARK SMITH  |  WEDNESDAY, 20 MAR 2013
... The move is part of the regulator's ongoing investigation into concerns about the way two firms, Royale Capital and ActiveSuper advised and administered SMSFs. ASIC's investigation has so far found Royale Capital and ActiveSuper raised $4.75 million ...

ASIC closes in on SMSF advice firms

LINDA HAUSKEN  |  FRIDAY, 13 JUL 2012
... investors about their investments. The corporate watchdog has obtained interim court orders against Royale Capital and ActiveSuper. So far in the investigation, Australian Securities & Investments Commission (ASIC) has found that the two companies have ...
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