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Showing 1 - 10 of 201 results for "St. George Bank"

BBY manager charged with aiding and abetting

KARREN VERGARA  |  WEDNESDAY, 29 NOV 2023
... strategy, facilitated the transfer of large sums of client money that was meant to be held on trust. Yuen instructed St George Bank on 13 June 2014 to transfer $6.8 million of client funds out of BBY's futures client segregated account, a client money ...

BBY chief charged with aiding and abetting fraud

KARREN VERGARA  |  TUESDAY, 10 OCT 2023
... or procured offences by another former BBY employee, who dishonestly obtained a financial advantage for BBY from St George Bank. "The financial advantage was obtaining additional funding by way of improperly drawing down on an overdraft facilitation ...

Former BBY operations lead sentenced

JAMIE WILLIAMSON  |  FRIDAY, 9 JUN 2023
... financial advantage. Between June 2013 and May 2015, while BBY's head of operations, Fiona Mae Bilton deceived St George Bank in related to the amount of BBY's unsettled equities trades for the benefit of the company. In doing so, she claimed additional ...

Charges laid against former BBY head of operations

CASSANDRA BALDINI  |  TUESDAY, 13 SEP 2022
... been charged with three counts of dishonestly obtaining a financial advantage. Bilton was found to have deceived St George Bank on 115 separate occasions between June 2013 and May 2015. The charges are concerning her involvement in obtaining overdraft ...

KPMG promotes two super experts

KARREN VERGARA  |  MONDAY, 28 JUN 2021
... on July 1. She joined the consulting firm in March 2016, having previously worked at BT Financial Group, Asgard, St George Bank, Commonwealth Bank and Macquarie. Storniolo also spent over four years at the Financial Services Council prior to joining ...

Westpac settles life insurance class action

ELIZABETH MCARTHUR  |  WEDNESDAY, 28 APR 2021
... 2011 and 2017, customers who received financial advice from Westpac-aligned financial advisers through Westpac, St George Bank, Bank of Melbourne, BankSA and BT Advice were sold needlessly expensive life insurance. According to Shine's case, these consumers ...

ING announces head of wealth, chief executive

ANNABELLE DICKSON  |  FRIDAY, 30 OCT 2020
... and its customers," he said. Prior to joining ING, Evans spent more than 16 years with the Westpac Group across St George Bank, BT Financial Group and Westpac. Evans was head of superannuation and platforms at BT before taking on the role of chief of ...

MS sufferer fights CommInsure definition

ELIZABETH MCARTHUR  |  FRIDAY, 11 SEP 2020
... them. A TAL policy from her time working at Telstra paid her a TPD claim and a BT policy from her time working at St George Bank also paid out a claim. But, the largest TPD claim amount Mary should have been able to access was through CommInsure via ...

Aberdeen Standard adds to fixed income team

ELIZA BAVIN  |  TUESDAY, 12 NOV 2019
... International Group in senior research roles for nearly 12-years. She has also held research and analyst positions with St George Bank, UBS Group and Maple-Brown Abbott. "Her valuable knowledge and experience investing in Australia and major markets ...

Spaceship co-founder to exit

KANIKA SOOD  |  TUESDAY, 6 AUG 2019
The startup superannuation fund has appointed a new chief executive, bidding farewell to its co-founder Paul Bennetts who will exit management. Spaceship chair Andrew Moore was announced as the new chief executive for the company to staff this morning. ...
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