Search Results | Showing 1 - 10 of 146 results for "Diversa" |
| | | ... enforceable undertakings agreed with ASIC. ASIC is seeking compensation for the clients of Equity Trustees Superannuation and Diversa Trustees, which remain before the Federal Court. ASIC raked in $830 million in civil penalties in the last financial ... |
| | | | "No one can predict a fraud in advance. We're not clairvoyants." The chair of Diversa Trustees, Vincent Plant, testified before last month's parliamentary committee inquiry into the collapse of the Shield and First Guardian master funds. The ... |
| | | | Diversa Trustees' board paid chief executive Andrew Peterson a bonus of $770,000 and increased his salary at the height of the First Guardian collapse, an inquiry heard, doubling down on its confidence in his leadership and suitability to lead the ... |
| | | | Diversa Trustees deflected responsibility at a parliamentary inquiry that criticised its governance and structural problems, particularly its role in the failed First Guardian Master Fund, in which members invested about $240 million. At the recent ... |
| | | | ... $12.6 million Kaplan Pooled Superannuation Trust (PST) amid merger pressure from prudential regulator APRA. As trustee, Diversa Trustees told investors the move reflects the rising costs and compliance obligations of running the PST and the intention ... |
| | | | ... onboarded. This is a clear breach of trust." ASIC currently also has cases in the Federal Court against Equity Trustees and Diversa Trustees, both trustees-for-hire, externally licensed companies appointed to act as trustee for a fund rather than the ... |
| | | | APRA has commenced an investigation into if Diversa's executive remuneration decisions were made in accordance with prudential standards and trustees' duties under the Superannuation Industry (Supervision) Act. "Prudent remuneration practices play a ... |
| | | | ... Praemium and its subsidiaries are now caught up in the ASIC-led First Guardian legal saga, having been thrown in the mix by Diversa Trustees. Praemium this morning announced, together with Powerwrap and One Vue Wealth Services (OVWS), it received notices ... |
| | | | ... HUB24 is in the process of acquiring HTFS Nominees. HTFS Nominees was appointed trustee of HUB24 Super in 2020, replacing Diversa Trustees. Last December, HUB24 said it intends to transition the role of the trustee for the HUB24 Super Fund into the HUB24 ... |
| | | | ... said it will advance its acquisition of HTFS Nominees. HTFS Nominees became trustee of HUB24 Super in 2020, replacing Diversa Trustees. Following the announcement in January 2026 that HUB24 intended to transition the role of the trustee for the HUB24 ... |
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