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Showing 1 - 9 of 9 results for "Astarra Asset Management"

Astarra director banned, loses AAT appeal

LAURA MILLAN  |  MONDAY, 3 NOV 2014
... decision follows Liu's request for a review of his ban, which ASIC ordered in March 2013. Liu was the Astarra Asset Management chief investment strategist and an ASIC investigation found that he engaged in dishonest conduct and conduct that was misleading ...

Trio victims condemn Astarra director jail release

LAURA MILLAN  |  FRIDAY, 24 JAN 2014
The Victims of Financial Fraud (VOFF) have condemned the release of Astarra Asset Management former director Shawn Richard after two years and six months in prison. The organisation that represents the victims of the Trio Capital fraud have described ...

Former Astarra director permanently banned from fin services

LAURA MILLAN  |  THURSDAY, 7 MAR 2013
... Australian Securities and Investments Commission (ASIC) announced today that it has permanently banned former Astarra Asset Management director Eugene Liu from providing financial services for failing to comply with financial services laws. Liu was director ...

Astarra director convicted by NSW Supreme Court

ALISON BEVEGE  |  MONDAY, 25 JUL 2011
... imprisonment would be the only appropriate punishment for Shawn "Shawny Cash" Richard, the former director of Astarra Asset Management. Justice Peter Garling convicted the 36-year-old Canadian-born investment manager of two counts of dishonest conduct ...

Former Astarra investment manager pleads guilty

ELISE BURGESS  |  MONDAY, 7 FEB 2011
Former director of investment manager Astarra Asset Management (AAM), Shawn Richard, pleaded guilty to two counts of dishonest conduct in the Supreme Court of NSW on Friday. Richard also pleaded guilty to one charge of making false statements in relation ...

Astarra director faces five years jail, $220k fine

ASIC RELEASE  |  WEDNESDAY, 8 DEC 2010
The former director of Astarra Asset Management, Shawn Richard, faces a maximum penalty of 5 years imprisonment or a $220,000 fine - or both - and has been banned for life from providing financial services. Richard pleaded guilty to two charges of dishonest ...

Untangling the Astarra web continues

RUTH LIEW  |  THURSDAY, 4 MAR 2010
... AWPS assets were invested in various funds outside of the fund manager. The Asttar fund is linked to Astarra Asset Management, which went into liquidation at the end of last year. AWPS had poured $10.7 million into IML's Concentrated Australia Share ...

Trio funds to be wound up

COMPANY RELEASE  |  THURSDAY, 11 FEB 2010
... Set down dates for public examination have also been set for Shawn Richard and Eugene Liu, directors of Astarra Asset Management. They will be examined on 23 and 24 March. Meanwhile PPB said it was in discussions with various Responsible Entity firms ...

Astarra reaches $1 billion milestone

COMPANY RELEASE  |  FRIDAY, 18 SEP 2009
Fund manager Astarra Asset Management has reached its $1 billion in funds under management milestone. In a press statement, Sydney-based Astarra attributed the growth of the firm to financial advisers outsourcing their asset management business to Astarra ...
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