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Showing 1 - 3 of 3 results for "Paul Raftery"

Court fines Linchpin, Endeavour directors

KARREN VERGARA  |  THURSDAY, 11 JAN 2024
... $390,000 penalty by the Federal Court for breaching their duties. Last April, the court found that Ian Williams, Paul Raftery, Paul Nielsen, and Peter Daly breached numerous obligations in their roles as directors between 2015 and 2018. This included ...

Linchpin, Endeavour directors found guilty

JAMIE WILLIAMSON  |  TUESDAY, 4 APR 2023
... duties and didn't serve investors' best interests. The court found that, between 2015 and 2018, Ian Williams, Paul Raftery, Paul Nielsen and Peter Daly did not take all reasonable steps to ensure Endeavour complied with its compliance plan, obtained ...

ASIC takes Linchpin, Endeavour directors to court

ELIZABETH MCARTHUR  |  TUESDAY, 15 SEP 2020
... Capital and Endeavour Securities for alleged breaches of duties. The defendants in the proceedings are Ian Williams, Paul Raftery, Paul Neilson and Peter Daly. Williams, Nielsen and Raftery were directors of Endeavour when it operated the Investport ...
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