Search Results | Showing 1 - 10 of 10 results for "Paul Chiodo" |
| | | ... superannuation at risk by investing scheme funds in related entities and third parties without proper safeguards. Paul Chiodo, Ilya Frolov and Mark Yorston allegedly failed their duties to safeguard superannuation members from the collapse of Shield. ... |
| | | | 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 ... |
| | | | ... 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 a "unitholder-first ... |
| | | | ... 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. The consumer Currently, anti-hawking laws ... |
| | | | ... Master Fund and First Guardian Master Fund, as it investigates his links with property fund manager and developer Paul Chiodo. Alshakshir has ties to the funds, according to ASIC, saying entities he is associated with provided marketing services and ... |
| | | | ... master fund. Falcon is also the responsible entity of the Chiodo Diversified Property Development Fund, whose director, Paul Chiodo, is currently under an ASIC investigation. Last June, the court ordered to freeze the assets of the Shield Master Fund ... |
| | | | ... Furthermore, Falcon is the responsibility entity of the Chiodo Diversified Property Development Fund, whose director, Paul Chiodo, is also under an ASIC investigation. Last June, the court ordered to freeze the assets of the Shield Master Fund, a registered ... |
| | | | ... Property Fund (ADPF), which made loans to several companies associated with former Keystone Asset Management director Paul Chiodo. The loans were allegedly to fund developments in Fiji, Italy, Port Douglas and Melbourne. ASIC has previously said substantial ... |
| | | | ... of Shield's funds were invested. The ADPF made loans to various companies associated with former KAM director Paul Chiodo to fund developments in Fiji, Italy, Port Douglas, and Melbourne. ASIC said substantial amounts appear to have been spent on ... |
| | | | ... a financial institution (subject to limited exceptions). The court also made orders that former Keystone director Paul Chiodo surrender his passport and be restrained from leaving Australia. ASIC said it sought the orders to ensure Chiodo remains in ... |
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