Search Results | Showing 1 - 10 of 17 results for "Astarra Strategic Fund" |
| | | ... Astarra funds following the 2009 collapse of Trio Capital, have denied rumours they will deregister the Astarra Strategic Fund on June 17. The Astarra Strategic Fund was the primary vehicle, along with the ARP Growth Fund, for one of the largest known ... |
| | | | ... his conduct." She added that "he takes no responsibility for the significant losses of investors in ASF (Astarra Strategic Fund)." The tribunal's decision follows Liu's request for a review of his ban, which ASIC ordered in March 2013. Liu was the Astarra ... |
| | | | ... of a marketing allowance from former Astarra director Shawn Richard for investing clients' monies in the Astarra Strategic Fund. The tribunal also found that Tarrant had made false or misleading statements about remuneration or benefits in statements ... |
| | | | ... Capital. ASIC found Liu engaged in dishonest conduct in matters such as incorrect statements made in the Astarra Strategic Fund (ASF) Product Disclosure Statement and in receiving more than $388,041 in payments outside his salary as a reward for his ... |
| | | | ... partner, Martin Culleton, said his client was advised by a financial planner to invest heavily in Trio and the Astarra Strategic Fund. "We claimed that essentially that there had been a breach of the obligations of the financial planner, on the basis ... |
| | | | ... The investigations indicate the reasons for ARP Growth Fund's losses appear different from those of the Astarra Strategic Fund, another Trio fund, said ASIC. To date, the documents in ASIC's possession show the ARP Growth Fund failed following substantial ... |
| | | | ... registered superannuation entities as well as the responsible entity of a managed investment scheme known as the Astarra Strategic Fund (the ASF), a fund of hedge funds. Last month the government annoucned it would begin reimbursing the super accounts ... |
| | | | Astarra Strategic Fund auditor, Timothy Frazer, is prevented from auditing companies for three years, after ASIC accepted an enforceable undertaking that he would not act as a registered company auditor during that time. The Australian Securities and ... |
| | | | ... and related-party investments. APRA also said the company failed to redeem existing investments in the Astarra Strategic Fund (ASF) and made ongoing investments in the ASF, given there were similar issues to those associated with the EFL investment. ... |
| | | | ... lack of arms'-length arrangements. The regulator found the directors acted in a similar manner towards the Astarra Strategic Fund (the ASF), a fund of hedge funds. APRA's investigations into Trio are continuing. |
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