Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 1 - 8 of 8 results for "Trio directors"

APRA releases report on Trio investigation

KERRIE SYDEE  |  MONDAY, 11 APR 2016
... of Trio Capital Limited (Trio) and loss of up to $150m. The investigation resulted in the removal of 13 former Trio directors from the superannuation industry for periods between 3 years 6 months and 15 years. One former director has been permanently ...

Court dismisses case against Trio director after APRA EU

LAURA MILLAN  |  THURSDAY, 31 OCT 2013
... said. The former director has denied "any wrongdoing" during his time in Trio. Millhouse joins the 13 other former Trio directors that have provided enforceable undertakings to APRA and are banned from operating in the superannuation industry for a limited ...

APRA takes Trio director to Court

LAURA MILLAN  |  TUESDAY, 13 AUG 2013
... duties as a director of Trio and did not act in the best interests of members," APRA said. A total of 11 former Trio directors have already provided enforceable undertakings to APRA, which effectively remove these individuals from operating in the superannuation ...

APRA accepts enforceable undertakings from five former Trio directors

ALICE URIBE  |  THURSDAY, 4 JUL 2013
... superannuation entities and the responsible entity of various managed investment schemes. A total of 11 former Trio directors have now each provided an enforceable undertaking to APRA, which effectively removes these individuals from operating in the ...

APRA accepts EU from former Trio director

CLAIRE MCGREAL  |  WEDNESDAY, 7 MAR 2012
... concerns. "APRA's investigation in relation to Trio is continuing. APRA intends to take action against any former Trio directors who had left the Trio Board before its collapse in late 2009, who have failed to meet the high standards expected of them ...

APRA accepts EU from former Trio director

CLAIRE MCGREAL  |  FRIDAY, 4 NOV 2011
... December 2009," said APRA deputy chairman, Ross Jones "The enforceable undertakings prevent each of the former Trio directors from holding senior roles in the superannuation industry." "APRA is continuing its enforcement action to identify and take action ...

Trio directors accept APRA suspension

ELISE BURGESS  |  FRIDAY, 9 SEP 2011
Trio Capital directors, Rex Phillpott and David Andrews, have conceded to APRA that with the benefit of hindsight they should have acted differently and regret their actions, with the regulator accepting an enforceable undertaking from the pair. The ...

Trio chair ban and Richard jailed

ELISE BURGESS  |  FRIDAY, 12 AUG 2011
... Additionally, over the past five weeks the Australian Prudential Regulation Authority accepted EU's from former Trio directors Rex Phillpott and Natasha Beck.
PAGE:
1