Search Results | Showing 1 - 10 of 10 results for "Investport Income Opportunity Fund" |
| | ... Linchpin acquired Endeavour in December 2014. Linchpin was also the Responsible Entity of the Investport Income Opportunity Fund, an unregistered managed investment scheme. Early this year, the court found Daly improperly used his position, failed to ... |
| | | ... scheme operated by Endeavour and the unregistered scheme operated by Linchpin - both called the Investport Income Opportunity Fund - went into liquidation. Previous court hearings found that Daly and Raftery improperly used their positions by receiving ... |
| | | ... significant loans for one another. Anderson was found to have advised clients to invest in the Investport Income Opportunity Fund, including telling some clients to establish a self-managed superannuation fund to do so when doing so was less cost-effective ... |
| | | ... failed to exercise care and diligence, and did not act in the best interests of members of the Investport Income Opportunity Fund. Endeavour was a subsidiary of Linchpin. It was RE of a registered managed investment scheme called the Investport Income ... |
| | | ... June 2015 and September 2017, Ruthenberg recommended that some of his clients invest in the Investport Income Opportunity Fund, a high-risk fund of which he himself had specific interests via personal borrowings. In doing so, ASIC found that Ruthenberg ... |
| | | ... banned a Queensland-based financial adviser for three years after recommending clients into the Investport Income Opportunity Fund. Keith Robert McDermott was an authorised representative of The FinancialLink Group and has been banned from managing ... |
| | | ... Peter Daly. Williams, Nielsen and Raftery were directors of Endeavour when it operated the Investport Income Opportunity Fund. Daly, who was only a director of Linchpin not of Endeavour, ASIC alleges acted as an officer of Endeavour. In March last year ... |
| | | ... ASIC found that the three directors failed to act in the best interests of the members of the Investport Income Opportunity Fund. It also found they used their position as officers of the companies to gain an advantage for other persons and cause detriment ... |
| | | ... scheme operated by Endeavour and the unregistered scheme operated by Linchpin - both called the Investport Income Opportunity Fund - be placed into liquidation. Endeavour, in its role as responsible entity of the fund, did not act in the best interests ... |
| | | ... Australia against Linchpin Capital Group and Endeavour Securities regarding the operation of the Investport Income Opportunity Fund. ASIC asserts that Linchpin, as trustee of the unregistered fund, received substantial funds by way of loan or subscription ... |
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