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Showing 1 - 7 of 7 results for "Courtenay House Companies"

Former Courtenay House director sentenced

MATTHEW WAI  |  TUESDAY, 3 SEP 2024
... entities of Courtenay House, Proactive Property Services, Sipina Enterprises and TheNowGroup.com.au. The Courtenay House companies appointed liquidators on 16 May 2017 and have since distributed dividends of $0.28 in the dollar. The liquidation process ...

Third person pleads guilty in Courtenay House Ponzi scheme

ANDREW MCKEAN  |  WEDNESDAY, 20 MAR 2024
... sentence, Papoulias was also ordered to complete 120 hours of community service. The former director of the Courtenay House companies Tony Iervasi has also pleaded guilty to charges linked to operating the Ponzi scheme. The sentencing hearing for Iervasi ...

Courtenay House affiliate faces prison

CHLOE WALKER  |  TUESDAY, 9 MAY 2023
... promoting investments in Courtenay House. In May 2017, liquidators were appointed to the Bondi-based Courtenay House companies and the director, Tony Iervasi, was restricted from leaving Australia. Five years later, Iervasi pleaded guilty to five criminal ...

Former Courtenay House director pleads guilty

CASSANDRA BALDINI  |  WEDNESDAY, 9 NOV 2022
Former Courtenay House Companies director Tony Iervasi has pleaded guilty to conducting a $180 million Ponzi scheme. Iervasi, who tricked 585 investors into falling for one of the nation's biggest Ponzi schemes, appeared yesterday in the Downing ...

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... Courtenay House business. It is alleged that, between October 2010 and 21 April 2017, Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures markets when only a small proportion of ...

ASIC bans AFSL chief executives

ELIZABETH MCARTHUR  |  MONDAY, 29 APR 2019
... the Administrative Appeals Tribunal. The bans come after ASIC took action to appoint liquidators to Courtenay House companies, saying the companies had offered returns to investors on capital allegedly invested in foreign exchange and futures commodities ...

ASIC bans former Avestra directors

ALEX BURKE  |  WEDNESDAY, 17 MAY 2017
... Group. The Supreme Court of NSW has made consent orders and appointed Grant Thornton to liquidate two Courtenay House companies. These orders follow interim orders made on May 1 to prevent Courtenay House from carrying on a financial services business ...
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