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Showing 1 - 4 of 4 results for "Queensland Court"

Advice group convicted of hawking

JAMIE WILLIAMSON  |  WEDNESDAY, 22 FEB 2023
National Advice Solutions was convicted in a Queensland court for cold-calling consumers and trying to convince them to switch their super fund, copping a $70,000 fine. National Advice Solutions' AFSL was cancelled in December and its two responsible ...

SMSF fraudster loses appeal

ANNABELLE DICKSON  |  FRIDAY, 23 JUL 2021
The Queensland Court of Appeal has dismissed an appeal by former property developer Craig Gore who was found guilty of defrauding self-managed superannuation fund investors. In November 2020, Gore was sentenced to five years' imprisonment with a ...

CBA looks for plaintiffs to assist in remediation process

LAURA MILLAN  |  MONDAY, 25 AUG 2014
... the meantime, the bank has appointed two new members to its independent review panel. Retired Justice of the Queensland Court of Appeal, the Hon Geoffrey Davies AO will be the panel's deputy chairman. Davies was the chairperson of the litigation reform ...

ASIC bans Queensland advisor

... for whom he was an authorised representative. The regulator's investigation also found that in March 2004 the Queensland Court found Ruurda guilty of fraud. Ruurda had acted as a proper authority holder of Westpac from September 2004 until the authority ...
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