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Showing 1 - 4 of 4 results for "The A Team Property Group"

Illegal investment scheme operator to pay $1.25m

ELIZA BAVIN  |  THURSDAY, 28 NOV 2024
... million and be disqualified for four years, in proceedings brought by ASIC. The court also ordered that The A Team Property Group, five of the investment schemes and associated companies be wound up, and that receivers be appointed over the property ...

ASIC acts against illegal investment scheme operator

JAMIE WILLIAMSON  |  WEDNESDAY, 26 JUL 2023
... managed investment schemes that, among other investors, targeted SMSF members. Sasha Hopkins, director of The A Team Property Group, is facing civil action for alleged unlicensed conduct and running several unregistered schemes. ASIC is alleging that ...

ASIC obtains orders to freeze assets

ANDREW MCKEAN  |  TUESDAY, 28 JUN 2022
... similar action was taken to freeze the assets of company director Sasha Hopkins and two of his companies, The A Team Property Group and Sash Investment Holdings. As previously reported by Financial Standard, Hopkins was alleged to have misled clients ...

ASIC freezes assets of unlicensed property mogul

CASSANDRA BALDINI  |  WEDNESDAY, 8 JUN 2022
... running a financial service business without a licence. ASIC alleges that Hopkins, business owner of The A Team Property Group Pty Ltd and Sash Investment Holdings Pty Ltd, told investors they can expect guaranteed returns from joint venture property ...
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