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Search ResultsShowing 1 - 2 of 2 results for "Aquila Group"
Director charged with dishonest conduct
ANNABELLE DICKSON  |  FRIDAY, 4 DEC 2020
... held by Naseeruddin with no corporate purpose. Naseeruddin is accused of replicating the same business model for Aquila Group, where he was a director. The corporate regulator alleges that Naseeruddin misused his position as a director of Secure Investments ...
Federal Court freezes investment scam, winds up SMSF operator
ANNABELLE DICKSON  |  TUESDAY, 27 OCT 2020
... Services and Asset Capital Holdings. Furthermore, the Court has ordered the winding up of Secure Investments and Aquila Group after Mudasir Naseeruddin breached the Corporations Act by operating a financial services business without holding an Australian ...
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