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Showing 1 - 6 of 6 results for "Charterhill Group"

Charterhill founder incarcerated

ALLY SELBY  |  MONDAY, 6 APR 2020
The founder of Charterhill Group, which collapsed in 2014, has been sentenced to 10 years imprisonment, and will serve at least six of these behind bars. Charterhill Group, run by George Nowak, provided a "one stop shop" for SMSF clients; providing ...

SMSF property adviser pleads guilty

ELIZA BAVIN  |  MONDAY, 24 FEB 2020
... the Federal Court in Adelaide, which froze all assets owned or otherwise held by Nowak, and his wife, Betty. Charterhill group operated as a 'one stop shop', providing advice to clients on the establishment of SMSFs, rollover of existing superannuation ...

Banned SMSF adviser charged for misappropriating $1.8m

ALEX BURKE  |  FRIDAY, 20 MAY 2016
... Nowak was also banned from providing financial services by ASIC back in March 2015 after the collapse of the Charterhill Group. The regulator found that Nowak was an undischarged bankrupt. At the same time, ASIC has also announced it has accepted an ...

ASIC bans Charterhill director from financial services

ALEX BURKE  |  WEDNESDAY, 11 MAR 2015
Charterhill Group founder and director George Nowak has been banned by ASIC from practicing financial services until 3 July 2017. The grounds for the ban are that Nowak is an undischarged bankrupt, having applied for personal bankruptcy in July 2014. ...

ASIC concerned about SMSFs, warns spruikers

LAURA MILLAN  |  THURSDAY, 17 JUL 2014
... trend of 'one-stop shop' operators offering services to SMSFs. The collapse of one of these businesses, the Charterhill Group, earlier this year "raised a number of questions about operators using this business model." So far, the team has identified ...

Charterhill assets frozen

HARRY PAGE  |  THURSDAY, 6 FEB 2014
The Federal Court in Adelaide froze all assets owned by the founders of the Charterhill group, following an application from the Australian Securities and Investments Commission (ASIC). The Charterhill group specialises in assisting clients to invest ...
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