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Showing 1 - 2 of 2 results for "Diverse Capital Management"

Former adviser jailed for six years

JAMIE WILLIAMSON  |  WEDNESDAY, 26 APR 2023
... withdrew funds from clients' SMSF accounts without their consent, and also from accounts held with Diverse Capital Management that were home to deposits from those same clients. Gordon had told clients to advance unsecured loans to Diverse to undertake ...

Former adviser faces fraud charges

ALLY SELBY  |  MONDAY, 31 AUG 2020
... an extensive ASIC investigation. Gordon was previously the director of Refocus Financial Group and Diverse Capital Management. In July 2018, the Supreme Court of Queensland made orders to wind up Refocus following an application by ASIC, restraining ...
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