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Search ResultsShowing 1 - 6 of 6 results for "MOGS"
SMSF fraudster sentenced
ELIZABETH MCARTHUR  |  FRIDAY, 27 NOV 2020
... risk," ASIC commissioner Sean Hughes said. Gore also faces three charges of acting in the management of three corporations (MOGS, Sleipner and Arion) while disqualified from doing so. Prior to sentencing, Gore lodged an appeal for the earlier guilty ...
SMSF fraudster charged
ANNABELLE DICKSON  |  THURSDAY, 29 OCT 2020
... repaying the invested amounts or the interest. He also faces three further charges of acting in the management of corporations (MOGS Pty Ltd, Sleipner Financial Pty Ltd and Arion) while disqualified. The trial proceeded on 12 counts of fraud but Gore ...
Adviser linked to Spring FG banned for document forgery
LAURA MILLAN  |  THURSDAY, 3 SEP 2015
... May 2011 and May 2012. Nicholas Hunter was a self-managed super fund (SMSF) adviser who was selling property on behalf of MOGS, a Queensland property development company. The company is now in liquidation, but it was paying Hunter commissions of between ...
ASIC steps up investigation into SMSF fraud
MARK SMITH  |  WEDNESDAY, 20 MAR 2013
... appointed Michael Gerrard McCann and Robert Graham Killer of Grant Thornton as joint and several provisional liquidators to MOGS, a Queensland property company accused of misleading the market by the regulator. The move is part of the regulator's ongoing ...
CBA targets self managed super
WWW.THESHEET.COM  |  THURSDAY, 19 JUN 2008
Commonwealth Bank on Tuesday launched the first offerings from its new structured investments team, aimed squarely at trustees of self managed superannuation funds. Like a number of other financial institutions, CBA is hoping to take advantage of changes ...
Westpac structured equities team moves over to CommSec
WWW.THESHEET.COM  |  WEDNESDAY, 6 JUN 2007
Westpac's structured equity investments team, led by Suzanne Salter and Mogsheen Jadwat, after quitting the bank on Friday, are moving to CommSec so they can help muscle up CommSec's structured products department. Salter and Jadwat, who started working ...
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