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Search ResultsShowing 1 - 3 of 3 results for "Sleipner"
SMSF fraudster sentenced
ELIZABETH MCARTHUR  |  FRIDAY, 27 NOV 2020
... commissioner Sean Hughes said. Gore also faces three charges of acting in the management of three corporations (MOGS, Sleipner and Arion) while disqualified from doing so. Prior to sentencing, Gore lodged an appeal for the earlier guilty verdict. A date ...
SMSF fraudster charged
ANNABELLE DICKSON  |  THURSDAY, 29 OCT 2020
... amounts or the interest. He also faces three further charges of acting in the management of corporations (MOGS Pty Ltd, Sleipner Financial Pty Ltd and Arion) while disqualified. The trial proceeded on 12 counts of fraud but Gore was found guilty of six ...
ASIC accepts EU from My Adviser
KERRIE SYDEE  |  WEDNESDAY, 24 AUG 2016
... monitoring of its representatives. In particular ASIC was interested in the conduct of Arion Financial and its predecessor Sleipner Financial (collectively Arion). Arion was a Gold Coast financial advice business and was a corporate authorised representative ...
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