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Showing 1 - 2 of 2 results for "Guildfords Funds Management"

ASIC takes action against Guildfords FM, director

KARREN VERGARA  |  FRIDAY, 28 JUN 2024
ASIC has cancelled the licence of Guildfords Funds Management and banned its managing director Robert Payne for their involvement in the collapse of Magnolia Capital Group. ASIC found "significant and systemic failures of oversight and compliance" upon ...

ASIC deepens investigation into Magnolia founder

KARREN VERGARA  |  FRIDAY, 30 JUN 2023
... losses are presently unaccounted for, ASIC said. The group operated as an authorised representative of Guildfords Funds Management. The Magnolia Absolute Return Fund I and II, Magnolia Private Capital, Magnolia Direct Investments, Magnolia Wealth, Magnolia ...
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