Search ResultsShowing 1 - 4 of 4 results for "Superfunded"
Early access to super scheme results in permanent ban
ELIZABETH MCARTHUR  |  WEDNESDAY, 11 MAR 2020
ASIC has permanently banned the man behind Superfunded, an illegal early access to superannuation scheme in Perth. Mark Goldenberg was chief operating officer, general manager and property analyst of Superfunded. His scheme enabled people to use their ...
ASIC bans SMSF business director
HARRISON WORLEY  |  THURSDAY, 22 AUG 2019
... eight year ban from providing financial services and engaging in credit activities, following an investigation into Superfunded, a Perth-based business which Goldenberg was the sole director of. Superfunded - as ASIC explained when applying to the Federal ...
Conflicted SMSF auditor disqualified
JAMIE WILLIAMSON  |  WEDNESDAY, 28 FEB 2018
... partner to liquidate a Perth-based self-managed super fund business. The regulator commenced proceedings against Superfunded - along with sole director Max Goldenberg and sole shareholder Mark Goldenberg - in November last year on the grounds that it ...
ASIC seeks Deloitte to liquidate SMSF business
ALEX BURKE  |  TUESDAY, 27 FEB 2018
... partner to liquidate a Perth-based self-managed super fund business. The regulator commenced proceedings against Superfunded - along with sole director Max Goldenberg and sole shareholder Mark Goldenberg - in November last year on the grounds that it ...
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