Search Results | Showing 1 - 10 of 12 results for "Paul Chiodo" |
| | | Former Keystone Asset Management director Paul Chiodo is suing City Built, its director Roberto Filippini, and members of his family, who are tied to the collapse of the Shield Master Fund, for $200 million, alleging they engaged in a wide-ranging scheme ... |
| | | | ASIC is taking further action on Paul Chiodo, this time for spruiking another property investment that raised $1.54 million from five SMSF investors. ASIC is seeking orders from the Federal Court to restrain Royce Capital Investments Royce (Australia) ... |
| | | | ... 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 ... |
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