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Showing 1 - 8 of 8 results for "Secure Investments"

Former director sentenced to over four years imprisonment

ANDREW MCKEAN  |  THURSDAY, 21 DEC 2023
... into newly created self-managed superannuation funds (SMSFs) and to lend those funds to his two companies, Secure Investments and Aquila Group. Between 13 May 2015 and 6 January 2020, Naseeruddin dishonestly obtained more than $520,000 from six investors ...

Former director pleads guilty to super misuse

CASSANDRA BALDINI  |  FRIDAY, 4 AUG 2023
... superannuation savings into newly established SMSFs and subsequently lend those funds to his two companies, Secure Investments Pty Ltd and Aquila Group Pty Ltd. The regulator said between 13 May 2015 and 6 January 2020, the former director dishonestly ...

Family offices should supplement super

KARREN VERGARA  |  WEDNESDAY, 23 JUN 2021
... last 30 years, the balanced profile is now reflecting an allocation of about 70% risky investments and 30% secure investments. This is the default super option for many industry and retail superannuation funds," Philpot said.

Director charged with dishonest conduct

ANNABELLE DICKSON  |  FRIDAY, 4 DEC 2020
... his power as a director and discharge his duty in good faith under the Corporations Act. Naseeruddin's Secure Investments marketed itself as a direct property development investor and received around $2.4 million in funds from 28 different SMSFs ...

Federal Court freezes investment scam, winds up SMSF operator

ANNABELLE DICKSON  |  TUESDAY, 27 OCT 2020
... Maxwell Financial Services and Asset Capital Holdings. Furthermore, the Court has ordered the winding up of Secure Investments and Aquila Group after Mudasir Naseeruddin breached the Corporations Act by operating a financial services business without ...

ASIC takes action against former AMP adviser

HARRISON WORLEY  |  THURSDAY, 5 DEC 2019
... Services (trading as MyWealth Manager), MyWealth Protection, 3M Financial Planning (trading as MCube Planners) and Secure Investments - used investor funds for their own use, including "substantial" payments to friends and family and "the promotion of ...

FIIG Securities appoints director

CLAIRE MCGREAL  |  TUESDAY, 29 NOV 2011
... research team to provide full coverage of Australian fixed-income securities for investors who want access to secure investments which provide a reliable income stream. FIIG Securities offers private investors access to Australia's widest range of domestic ...

ASIC plays educator on the radio

... financial opportunities from scams. "Consumers are often dazzled by offers of high returns from supposedly secure investments. It's important that we provide accurate and accessible information to help consumers make informed decisions about their money. ...
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