|Search Results||Showing 1 - 10 of 19 results for "Supreme Court of NSW"|
|... they were not licensed to do so. Courtenay House liquidators, Grant Thornton, said in its report to the Supreme Court of NSW in November last year that Courtenay House was operating a ponzi scheme. The liquidators found in their investigation that the ...|
|... determined," IOF said Friday morning. By the evening, IFML's chairman had received judicial advice from Supreme Court of NSW to adjourn its unitholder meeting, which would have been held today, to an undetermined time as they considered the offer. Oxford ...|
|... investigation has led to the winding up of another investment manager: Courtenay House Capital Trading Group. The Supreme Court of NSW has made consent orders and appointed Grant Thornton to liquidate two Courtenay House companies. These orders follow ...|
|... provision of a course for real estate agents in regards to property advice after an October 2015 decision by the Supreme Court of NSW against Park Trent Properties Group regarding advice provided by agents as it relates to SMSFs. Discussing the new certification ...|
|... business. Ronald Cross, chief executive and director of Park Trent Properties Group was banned after the Supreme Court of NSW found Park Trent had unlawfully carried on an unlicensed financial services business for over five years by advising clients ...|
|... Graduate Diploma of Legal Practice and an Executive Master of Business Administration. He is admitted to the Supreme Court of NSW as a solicitor, is a graduate of the Australian Institute of Company Directors and has achieved a Certificate of Business ...|
|The Supreme Court of NSW has restrained a property business for providing unlawful advice to clients who wanted to purchase investment properties through an SMSF. The judge found that Park Trent Properties Group had been unlawfully carrying on a financial ...|
|... announcements. The total profit made from the trades was $184,408.20. The pair each pleaded guilty in the Supreme Court of NSW to two insider trading charges which occurred between 10 and 14 November 2006. The pair admitted that Joffe had received inside ...|
|... Kong, Vanuatu, the Bahamas, Anguilla, and the Turks and Caicos Islands. In a decision in November 2012, the Supreme Court of NSW found that together the funds were one large scheme and that Hobbs either "personally chose" or "implicitly approved" the ...|
|... Astarra Asset Management (AAM), Shawn Richard, pleaded guilty to two counts of dishonest conduct in the Supreme Court of NSW on Friday. Richard also pleaded guilty to one charge of making false statements in relation to financial products. Richard admitted ...|
Insurance in superannuation is now opt-in only for new members under the age of 25 and those with low account balances, after the government's Putting Members' Interest First super reforms passed through the Senate yesterday.
Intrust Super has relaunched its robo-advice offering, increasing the solution's speed while decreasing the user input requirements.
Brett Himbury, the chief executive of the $148 billion industry-super-owned fund manager, is stepping down after a decade in the role in a surprise announcement made this morning.
The Federal Court of Australia has found IOOF did not contravene the Superannuation Industry Supervision Act in the case brought against its APRA-regulated entities by the prudential regulator.
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