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Showing 1 - 3 of 3 results for "Sash Investment Holdings"

ASIC acts against illegal investment scheme operator

JAMIE WILLIAMSON  |  WEDNESDAY, 26 JUL 2023
... already had Hopkins' assets frozen in June 2022, as well as those of The A Team Property Group and Sash Investment Holdings, another company owned by Hopkins.

ASIC obtains orders to freeze assets

ANDREW MCKEAN  |  TUESDAY, 28 JUN 2022
... the assets of company director Sasha Hopkins and two of his companies, The A Team Property Group and Sash Investment Holdings. As previously reported by Financial Standard, Hopkins was alleged to have misled clients and ran a financial services business ...

ASIC freezes assets of unlicensed property mogul

CASSANDRA BALDINI  |  WEDNESDAY, 8 JUN 2022
... without a licence. ASIC alleges that Hopkins, business owner of The A Team Property Group Pty Ltd and Sash Investment Holdings Pty Ltd, told investors they can expect guaranteed returns from joint venture property developments of 25-50% over the life ...
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