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Showing 1 - 6 of 6 results for "Australian Financial Services Limited"

Former adviser cops 10-year prison sentence

JAMIE WILLIAMSON  |  MONDAY, 18 MAR 2019
... handed down today," ASIC Commissioner Sean Hughes said. Nakhl is a former representative of Australian Financial Services Limited which has since gone into liquidation. He was the sole director of SydFA. The regulator's action against Nakhl commenced ...

Fraudulent adviser faces court

JAMIE WILLIAMSON  |  WEDNESDAY, 28 SEP 2016
... dishonest conduct with investor funds. Nakhl was employed as an authorised representative of Australian Financial Services Limited, now in liquidation, from March 2009 to March 2011 and was most recently the sole director of SydFA, also now in liquidation ...

AFS advisers denied access to brokerage account

LAURA MILLAN  |  WEDNESDAY, 14 AUG 2013
... administrator of the company on April 2013. The AFS Group of companies included AFS Group Limited, Australian Financial Services Limited, MDA Private and Strategy Portfolio Limited.

AFS goes into liquidation

LAURA MILLAN  |  FRIDAY, 31 MAY 2013
... administrator of the company on April 2013. The AFS Group of companies includes AFS Group Limited, Australian Financial Services Limited, MDA Private and Strategy Portfolio Limited. BDO has also made an urgent application to the Court to get directions ...

BDO appointed administrator of the AFS Group

LAURA MILLAN  |  WEDNESDAY, 24 APR 2013
... are the designated administrators of the AFS Group companies, including AFS Group Limited, Australian Financial Services Limited, MDA Private and Strategy Portfolio Limited. BDO Australia will place a moratorium on the payment of unsecured creditors' ...

AFS buy back Zurich's interest

Australian Financial Services Limited (AFS) will buy back Zurich Australia's 39.7 per cent shareholding of the dealer group as AFS attempt to build a wholly dealer owned, dealer operated company. Chief Executive Officer of AFS Peter Daly and Zurich ...
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