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Showing 1 - 7 of 7 results for "Castle Hill"

Remembering Kevin Cottrill

JAMIE WILLIAMSON  |  FRIDAY, 15 DEC 2017
... Ann at this very sad time." Cottrill will be laid to rest on Monday 18 December at St Bernadette's Catholic Church, Castle Hill at 12.30pm.

Property funds acquire Sydney, Perth property

LAURA MILLAN  |  FRIDAY, 16 OCT 2015
... the Lyon Group in South Dural, located between the suburbs of Glenhaven and Kellyville and the established areas of Castle Hill and Cherrybrook. The majority of the land is not anticipated to settle until financial year 2018. But Folkestone has already ...

Property deal drives new automotive trust

DARREN SNYDER  |  WEDNESDAY, 19 AUG 2015
... Automotive Holdings Group (ASX: AHG) for a combined $36.8 million and a lease term of 15 years. The third property at Castle Hill (Sydney) was acquired for $65.5 million from an Australasian Property Investments (API) managed syndicate with AHG as the ...

ASIC bans credit and mortgage brokers

LAURA MILLAN  |  WEDNESDAY, 11 DEC 2013
... providing false information to credit providers in support of loan applications worth over $3 million. Wen Yao Hsieh of Castle Hill and Chia Min Shen of North Parramatta submitted seven loan applications on behalf of six borrowers that contained false ...

NSW man sentenced for early super release

ASIC RELEASE  |  TUESDAY, 30 MAR 2010
... Kassongo joins the growing list of offenders caught unlawfully allowing early access to his super fund. Kassongo, of Castle Hill, New South Wales, has been sentenced to two years imprisonment, to be released after eight months, for unlawfully permitting ...

SMSF trustee faces criminal charges

RUTH LIEW  |  WEDNESDAY, 6 AUG 2008
Castle Hill resident Atan Ona Kassongo has become the first SMSF trustee to be charged by ASIC for failing to maintain the fund in accordance with the sole purpose test. Kassongo, 51, was charged by the Australian Securities and Investments Commission ...

Mezzanine finance conman hits Hillsong Church investors

... criminal charges brought by ASIC for misappropriating money from investors most of whom were from the Hillsong Church in Castle Hill. Orehek will stand trial on three counts of fraudulent misappropriation worth $190,000 and 27 counts of illegally issuing ...
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