Search Results | Showing 1 - 10 of 23 results for "Keystone Asset Management" |
| | | ... orders. Merhi's assets have also been frozen since February 2025. ASIC recently took action on former Keystone Asset Management directors and compliance committee members who put Australians' superannuation at risk by investing scheme funds in related ... |
| | | | ASIC is suing former Keystone Asset Management directors Paul Chiodo, Ilya Frolov and Mark Yorston for allegedly failing their duties to safeguard superannuation members from the collapse of the Shield Master Fund. Some 5800 investors with $530 million ... |
| | | | ... mentioned. In EQT's eyes, losses to members were caused by financial advisers' wrongdoing, responsible entity Keystone Asset Management and related parties. All this was facilitated by auditor BDO, SQM and Atchison. Citing SQM's research on the fund ... |
| | | | ... BDO is also the auditor of the collapsed investment scheme Shield Master Fund, which confirmed that Keystone Asset Management, the responsible entity of Shield, had complied with the compliance plan for the financial year ended 30 June 2022. However ... |
| | | | ... selling a large portion of its listed equities portfolio, according to liquidators Alvarez & Marsal. Keystone Asset Management, which is the responsible entity for the Shield Master Fund, has proposed an interim distribution to unitholders that will ... |
| | | | ... October 2022, that rated the different classes of Shield as 3.75 stars, which is considered favourable. Keystone Asset Management, the responsible entity of Shield, engaged SQM Research to provide ratings for its Balanced, Conservative and Growth classes ... |
| | | | ... advice, and provided defective statements of advice whilst receiving millions of dollars. Meanwhile, Keystone Asset Management director Paul Chiodo yesterday released a statement saying he vows to make "2800 Shield investors whole before Christmas" under ... |
| | | | ... victims' retirement savings, while ETSL maintains its innocence. Meanwhile, ASIC continues to investigate Keystone Asset Management (the responsible entity for Shield) and other entities and advisers. |
| | | | ... Anderson and Simon Selimaj, who were directors of Falcon Capital, the responsible entity for the fund. Keystone Asset Management was Shield's responsible entity with Paul Chiodo as director. To say there are a lot of moving parts would be an understatement. ... |
| | | | ... compromise their professional judgement with the entities they audit." BDO was the auditor of defunct Keystone Asset Management, the responsible entity of the Shield Master Fund. When the Federal Court appointed new receivers and administrators in September ... |
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