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Showing 1 - 2 of 2 results for "Equiti Property"

Federal Court hammers defunct advice firm with $11m penalty

ANDREW MCKEAN  |  MONDAY, 28 APR 2025
... superannuation into self-managed super funds (SMSFs) and use those funds to purchase property through a related entity, Equiti Property. The Federal Court found that advice to 12 clients was "cookie cutter" and failed to consider their individual circumstances ...

ASIC takes action against Equiti

KARREN VERGARA  |  FRIDAY, 21 MAY 2021
... bonuses worth $164,750 for property purchases made via clients' SMSFs. The bonuses applied to purchases arranged by Equiti Property, which is also a subsidiary of Equiti FS's parent company Equiti Group. The group also had a mortgage broking business ...
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