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Showing 1 - 9 of 9 results for "Surfers Paradise"

ASIC charges developer over alleged $10m fraud

VINNY VUCAGO  |  TUESDAY, 23 JUN 2026
... cryptocurrency assets, a pub in Whyalla, a stake in a Seychelles-based litigation funder and a luxury apartment in Surfers Paradise purchased for his wife. ASIC further alleged McWilliams made a false or misleading statement that induced investors to ...

Federal Court appoints receivers to ALAMMC Developments

ANDREW MCKEAN  |  TUESDAY, 5 NOV 2024
... defendants, as well as the potential use of investor funds to purchase a luxury motor vehicle, and real estate at Surfers Paradise in Queensland. The Court has extended travel restrictions on McWilliams, barring him from leaving Australia or attempting ...

Court freezes assets of company director

ANDREW MCKEAN  |  FRIDAY, 20 SEP 2024
... defendants, as well as the potential use of investor funds to purchase a luxury motor vehicle, and real estate at Surfers Paradise in Queensland. "Even though ASIC's investigation is at an early stage, the evidence presently before the Court is quite ...

12 charged in $17m fraud

ELIZA BAVIN  |  WEDNESDAY, 22 JUL 2020
... associates. A 49-year-old man is alleged to be the director of the organised crime syndicate was arrested at his Surfers Paradise home. The joint statement said his primary co-conspirators included a mix of financial industry experts and former bankers ...

Investment manager introduces director

JAMIE WILLIAMSON  |  TUESDAY, 18 APR 2017
A Surfers Paradise-based diversified investment firm welcomed a new director to its board. Charter Pacific has appointed Steven Cole to its board, following the retirement of Peter Bradfield. Cole is the company secretary of Charter Pacific, contributing ...

ASIC bans former authorised representative

LAURA MILLAN  |  WEDNESDAY, 26 MAR 2014
... (ASIC). The regulator found that Phillip Gregory Spark had engaged in misleading and deceptive conduct. Spark, of Surfers Paradise, Queensland, was a director and officer of CS Heritage Securities Limited, currently in liquidation, from June 20, 2008 ...

Challenger in $602m alliance with Federation shopping malls

MARK SMITH  |  THURSDAY, 6 JUN 2013
... syndicates. In fitting with the model followed when Challenger acquired the Federation-managed and RDP syndicate-owned Surfers Paradise Centre in Queensland, Federation will continue to manage the centres and will be responsible their redevelopment program. ...

Comm Hotel property fund bags sustainability award

... by the Commonwealth Property Hotel Fund has won an international award for its sustainability initiatives. The Surfers Paradise Marriott Resort and Spa has been awarded a sustainability award at the Hotel Investment Conference Asia Pacific (HICAP) in ...

Lend Lease announces 10 yr Surfers Paradise development

AAP  |  WEDNESDAY, 23 JUN 2004
... Tuesday announced a 10-year plan to develop a $1 billion residential and entertainment precinct in Queensland's Surfers Paradise, in conjunction with Japanese apartment builder Daikyo. Daikyo Australia, a branch of Japan's largest condominium developer ...
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