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Search ResultsShowing 1 - 10 of 19 results for "NSW Police"
Remains of Melissa Caddick found
ELIZABETH MCARTHUR  |  FRIDAY, 26 FEB 2021
... ongoing ASIC investigation. The human remains were discovered on a beach on the NSW South Coast on 21 February 2021. NSW Police said a group of people were walking along Bournda Beach when they located a running shoe containing human remains. The remains ...
ASIC takes action against missing woman
ELIZABETH MCARTHUR  |  FRIDAY, 27 NOV 2020
... regulator. Police were told that Caddick was last seen at her Dover Heights, NSW home after midnight on 12 November 2020. NSW Police believe she left her home at 5.30am in exercise clothes. Anyone with information has been urged to contact Crime Stop ...
Aware Super finds airport returns despite COVID-19
ELIZABETH MCARTHUR  |  FRIDAY, 13 NOV 2020
... Airport, in western Sydney, has proved resilient through COVID-19 - thanks in part to an investment in an air wing for NSW Police. Earlier this month, NSW Police opened its aviation support branch - also known as PolAir - at a facility at Bankstown Airport. ...
Grow Super co-founder in alleged betting scandal
ELIZABETH MCARTHUR  |  THURSDAY, 28 MAY 2020
... aside pending the result of this." Grow did not name the other two employees who have stepped aside. A spokesperson for NSW Police Force confirmed that two men, aged 29 and 31, were charged in relation to Strike Force Mirrabei. "Police will allege in ...
Permanent ban follows alleged SMSF theft
HARRISON WORLEY  |  WEDNESDAY, 5 FEB 2020
... promptly respond to ASIC's notices to produce", and also provided false and misleading information to the regulator. A NSW police investigation into Tran is currently underway, which ASIC said it was assisting with. In July 2019 Tran was one of three ...
Industry veteran arrested
ELIZABETH MCARTHUR  |  WEDNESDAY, 18 DEC 2019
... stake in Mercantile Investments to Sandon Capital. He remains the largest shareholder in both firms. In a statement, NSW Police said an investigation into an 82 year old Point Piper resident began in August. The ABC reported that Brierley was attempting ...
Former NAB adviser charged
JAMIE WILLIAMSON  |  TUESDAY, 23 APR 2019
... December, 2016 after a routine security process identified serious compliance concerns. We reported the events to the NSW police, notified ASIC and have fully cooperated with their investigation," the group said.
Police charge man with super fraud
KARREN VERGARA  |  WEDNESDAY, 12 JUL 2017
A Sydney man allegedly involved in a $1.8 million fraudulent superannuation scheme will face court today. NSW police charged the 47-year-old man with 20 counts of deception and dishonestly taking financial advantage; seven counts of using false documents ...
Police TPD claims in focus
DARREN SNYDER  |  TUESDAY, 2 AUG 2016
... this placed greater stress on super members' emotional and physical actions and feelings in daily life. One former NSW Police officer said he left the force in 2011, and later submitted a compensation claim for his illness under his employer's superannuation ...
Elders adds fifth practice
KERRIE SYDEE  |  WEDNESDAY, 13 JUL 2016
... circumstance investigations for the insurance industry and private clients. Clark also worked as a detective sergeant for the NSW Police Force for over 17 years. General manager at EFP Tony Beaven said: "The addition of Stephen Clark to Border Region ...
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