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Search ResultsShowing 1 - 10 of 100+ results for "Trio"
La Trobe Financial expands executive team
KRISTI CHENG  |  WEDNESDAY, 18 SEP 2019
... him a valuable addition, and he will play a major role in executing La Trobe Financial's strategic plan. Completing the trio of appointments is Annie Sestito, who has been appointed senior executive head of people, PR and marketing. Sestito has over ...
Politicians dishonest about fraud: VOFF
HARRISON WORLEY  |  MONDAY, 15 JUL 2019
Victims of Financial Fraud (VOFF) hit out at the Labor Party's treatment of the Trio fraud, claiming Australian politicians are "dishonest" when it comes to handling fraud conduct. In an open letter to Labor's newly minted Shadow Assistant Treasurer ...
APRA tighten reins on super fund acquisitions
KARREN VERGARA  |  TUESDAY, 25 JUN 2019
... process. "These concerns were heightened after this loophole contributed to the fraud that precipitated the collapse of Trio Capital in 2009. The closure of this legislative gap will ensure anyone seeking to acquire a substantial stake in an APRA-regulated ...
UBS small caps team launches boutique
KANIKA SOOD  |  TUESDAY, 2 APR 2019
... years on the UBS Australian Small Companies Fund which had $400 million and a highly recommended rating from Zenith. The trio is back with Eiger Capital, a boutique named after the Swiss mountain as a nod to their Swiss connection through their old employer. ...
Enforceable undertakings are effective: Research
KARREN VERGARA  |  FRIDAY, 26 OCT 2018
... Royal Commission for being toothless tigers. APRA deputy chair Helen Rowell said the prudential regulator banned one person (Trio Capital director David Millhouse) and disqualified 133 people for not being fit and proper in the last decade. APRA prefers ...
Frydenberg slams financial sector greed
KARREN VERGARA  |  FRIDAY, 28 SEP 2018
... Rowell confirmed the prudential regulator has banned just one person from being a responsible person - a director in the Trio Capital debacle - since laws removed APRA's ability to administratively ban somebody on the basis they are not fit and p ...
APRA to reopen old wounds for CBA, IOOF
KARREN VERGARA  |  WEDNESDAY, 5 SEP 2018
... situation," APRA said. During her testimony, APRA deputy chair Helen Rowell said the prudential regulator banned one person (Trio Capital director David Millhouse) and disqualified 133 people for not being fit and proper in the last decade. APRA prefers ...
Royal Commission challenges super regulators
KARREN VERGARA  |  TUESDAY, 28 AUG 2018
... considered effective, Hodge said. In APRA deputy chair Helen Rowell's appearance , she said APRA banned one person (Trio Capital director David Millhouse) and disqualified 133 people for not being fit and proper in the last decade. APRA prefers not ...
APRA banned one person in 10 years: Royal Commission
HARRISON WORLEY  |  FRIDAY, 17 AUG 2018
... Rowell confirmed the prudential regulator has banned just one person from being a responsible person - a director in the Trio Capital debacle - since laws removed APRA's ability to administratively ban somebody on the basis they are not fit and proper. ...
Boutique equities manager raising $4 million
KANIKA SOOD  |  MONDAY, 6 AUG 2018
... preference shares will convert to 1.5 fully paid ordinary shares after two years or upon listing. Following the raise, the trio will hold 43% of the company. They also hold the three seats on Seer's board. LeMessurier is the managing chairman, Steve ...
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