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Showing 1 - 3 of 3 results for "Colisa"

Former adviser accused of theft loses lengthy extradition fight

JAMIE WILLIAMSON  |  FRIDAY, 16 MAY 2025
... created documents to disguise the fact she was funnelling client money into a bank account held in her company's name, Colisa, without their knowledge. It also alleged she misled her licensee at the time, Ballast Financial Management, and clients ...

ASIC bans SMSF adviser

ALEX BURKE  |  MONDAY, 9 NOV 2015
... clients from November 2007 to October 2013, now resides in New Zealand. She is the sole director of and shareholder in Colisa, which traded as Anmar Financial Consultants and was a corporate authorised representative of Ballast Financial Management. ...

ASIC obtains court orders against former Ballast adviser

LAURA MILLAN  |  THURSDAY, 24 JUL 2014
... Investments Commission (ASIC) obtained the orders against Western Australia-based financial adviser Marion Joan Pearson and Colisa. The regulator sought the orders as part of its investigation into the adviser's use of investor funds, which were largely ...
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