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Showing 1 - 10 of 11 results for "Brisbane Magistrates Court"

Criminal charges in property investor collapse

ELIZABETH MCARTHUR  |  MONDAY, 13 SEP 2021
... week, Richard Marlborough, Colin MacVicar, David Domingo, Liam Young and John Ramsden appeared in the Brisbane Magistrates Court charged with criminal offences relating to the collapse of the Members Alliance and Benchmark group of companies in 2016 ...

Former adviser hit with criminal charges

KARREN VERGARA  |  MONDAY, 30 AUG 2021
... charged with breaching a financial services banning order on three occasions after appearing at the Brisbane Magistrates Court on August 27. ASIC banned Toledo from providing financial services for seven years in 2017 after he failed to act in the best ...

Fund manager hit with serious charges

KARREN VERGARA  |  FRIDAY, 21 MAY 2021
... slashes the managed funds application process to five minutes, FUND.ID Grofski appeared before the Brisbane Magistrates Court. She was released on bail and the matter adjourned to 16 July 2021.

Former Equititrust CEO appeal refused

KERRIE SYDEE  |  TUESDAY, 7 JUN 2016
... development and taking mortgages over the property. In 2014, McIvor was convicted and fined $10,000 in the Brisbane Magistrates Court on six charges of failing to provide a Report to Affairs and to deliver books and records to the liquidators of Chevron ...

ASIC makes two permanent bans

KERRIE SYDEE  |  FRIDAY, 13 MAY 2016
... permanently banned, he chose not to make any submissions. The permanent ban follows Sherwin's appearance in Brisbane Magistrates Court, charged with 33 counts of dishonesty causing detriment totalling nearly $10 million between May 2009 and December ...

Sherwin principal faces court for SMSF fraud

LAURA MILLAN  |  THURSDAY, 25 JUN 2015
... banned from financial services for two years in September 2013. The business director appeared in the Brisbane Magistrates Court charged with 33 counts of dishonestly after causing detriment of nearly $10 million between May 2009 and December 2012 to ...

Opt out, bailed out

MICHELLE BALTAZAR AND RUTH LIEW  |  TUESDAY, 10 NOV 2009
... Mango Hill, Queensland and Ken McDowell of Narre Warren, Victoria were sentenced last Friday in the Brisbane Magistrates Court following an investigation by ASIC. They were each found guilty in the Brisbane Magistrates Court on 17 July 2009 of carrying ...

ASIC charges unlicensed advisers

... ASIC's investigation, Marianna Casella, Peter Stokes, Anton Vilenica and Ken McDowell appeared at the Brisbane Magistrates Court today charged with holding themselves out to be investment advisers without an Australian Financial Services License (AFSL). ...

High yield investment scheme operator facing charges

... has brought seven charges against Shane Hoy, the operator of a high yield investment scheme, in the Brisbane Magistrates Court. The regulator alleges Hoy raised $270,000 through the scheme that was run by his company BG Investments International. It ...

Two committed to stand trial on Bo Long charges

Donna Tung Sing Ho and Mark Andrew Sweeney have appeared in the Brisbane Magistrates Court, and been committed to stand trial on charges laid by the Australian Securities and Investments Commission (ASIC). Ms Ho has been charged with six counts of dishonestly ...
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