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Showing 1 - 3 of 3 results for "Gold Coast businessman"

ASIC bans Gold Coast businessman

CASSANDRA BALDINI  |  TUESDAY, 31 JAN 2023
ASIC has banned a Gold Coast director from providing financial services for four years after discovering his business leased an algorithmic trading program and operated without a licence. Gregory William Finerty, the sole director of Bradford AI, has ...

Banned for taking $4m from SMSFs

LAURA MILLAN  |  MONDAY, 1 JUN 2015
A Gold Coast businessman has been banned from the financial services industry for taking $4 million from self-managed super fund (SMSF) investors to fund his own real estate investments. The Federal Court in Brisbane banned Craig Gore permanently and ...

Gold Coast company director committed for trial: ASIC

Former Gold Coast businessman Lakhmi Gulabrai Daswani - also known as Lux Daswani - was today committed to stand trial in the District Court on charges brought by the Australian Securities and Investments Commission (ASIC). Mr Daswani was committed ...
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