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Showing 1 - 2 of 2 results for "Courtenay House Capital Investment"

Managed investment scheme operator AFSL canned

ELIZABETH MCARTHUR  |  FRIDAY, 12 JUL 2019
... diligence to the degree required and failed to act in the best interests of the members of the Courtenay House Capital Investment. The two men allegedly failed to ensure the persons responsible for trading funds had the requisite qualifications and experience ...

ASIC bans AFSL chief executives

ELIZABETH MCARTHUR  |  MONDAY, 29 APR 2019
... entity operating a number of managed investment schemes, including previously managing the Courtenay House Capital Investment Fund. An ASIC investigation revealed that when establishing Courtenay House Capital Investment Fund, Worboys and Barnett failed ...
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