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Showing 1 - 4 of 4 results for "Sterling Group"

Sterling Income Trust executives charged

CHLOE WALKER  |  MONDAY, 6 NOV 2023
... Income Trust are facing criminal charges over the collapsed property investment and management group's schemes. Sterling Group founder Raymond Jones and associate Simon Bell have each been charged with 11 counts of aiding and abetting Sterling Corporate ...

CSLR legislation tabled, advice sector responds

ANDREW MCKEAN  |  FRIDAY, 9 SEP 2022
... least include MIS's in the CSLR hadn't been included in the Bill. "For example, most of the victims of the Sterling Group collapse would not be covered under the proposed scheme," Abood said. "This is also the case for most investors in the Mayfair ...

Responsible entity fined $2m

ELIZA BAVIN  |  FRIDAY, 20 NOV 2020
... investors pursuant to the defective PDSs. ASIC said its investigation into conduct by entities and officers within the Sterling Group of companies is continuing.

ASIC issues first "best interests" duty penalty

ALEX BURKE  |  THURSDAY, 9 JUN 2016
... breaching the FoFA "best interests" duty showing that the reforms have come of age. NSG Services, formerly National Sterling Group, is licensed to provide personal advice on risk insurance and superannuation products. In a statement, ASIC said the dealer ...
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