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Showing 1 - 4 of 4 results for "CFS Corporation"

Adviser jailed over $2m Ponzi scheme

JAMIE WILLIAMSON  |  TUESDAY, 4 AUG 2020
... for 25 years. He was also disqualified from managing corporations for three years and was also the director of CFS Corporation Pty Ltd. It important to note that CFS Private Wealth and CFS Corporation were not related to Commonwealth Bank-owned Colonial ...

ASIC drags former adviser to court

HARRISON WORLEY  |  THURSDAY, 17 OCT 2019
... Corporations Act 2001. According to ASIC, Miller advised clients CFS Private Wealth clients to invest funds with CFS Corporation (CFS), which clients understood would be invested. Miller was also the a director of the company. However, the corporate ...

NSW adviser banned for 25 years

KANIKA SOOD  |  TUESDAY, 22 JAN 2019
... declined to order the winding up of a third company related to Miller (BDM Asia Pacific Pty Ltd, formerly known as CFS Corporation Pty Ltd) which ASIC had requested when it commenced court proceedings in May. ASIC said it is reviewing the judgement in ...

ASIC drags NSW adviser to court

KANIKA SOOD  |  TUESDAY, 8 MAY 2018
... companies: CFS Private Wealth Pty Ltd, Combined Financial Solutions and BDM Asia Pacific Pty Ltd (formerly known as CFS Corporation Pty Ltd). ASIC said the adviser was a director of CFS Corporation. The investigation is alleging that: Miller recommended ...
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