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Showing 1 - 8 of 8 results for "Worrells Solvency"

ASIC bans Theta managing director

KARREN VERGARA  |  MONDAY, 17 MAY 2021
... Authority in the hope of receiving compensation, but Theta was already in the process of folding, having appointed Worrells Solvency and Forensic Accountants as its administrator. In August 2020, AFCA determined a compensation of amount of just $118,957.60 ...

Responsible entity fined $2m

ELIZA BAVIN  |  FRIDAY, 20 NOV 2020
... Theta to its creditors. Theta placed itself into voluntary administration in December last year and appointed Worrells Solvency and Forensic Accountants as administrators of itself and Value Stream Investment Management. ASIC issued proceedings against ...

AFSL suspended by ASIC

ALLY SELBY  |  MONDAY, 23 MAR 2020
... Markets for three months, expiring June 12 this year. It follows the appointment of voluntary administrator Worrells Solvency & Forensic Accountants in late February. According to its website, Longhou Capital Markets is a boutique investment advisory ...

Responsible entity declares insolvency

JAMIE WILLIAMSON  |  TUESDAY, 17 DEC 2019
... Australian Corporate Bond Trust has placed itself into voluntary administration. Theta Asset Management has appointed Worrells Solvency and Forensic Accountants as administrators of itself and Value Stream Investment Management. The move follows ASIC's ...

Storm enters liquidation

MEDIA RELEASES  |  FRIDAY, 27 MAR 2009
Worrells Solvency and Forensic Accountants starts the process of recovering money on behalf of Storm Financial creditors after the Federal Court placed the firm into liquidation. Following yesterday's decision Storm Financial's appointed liquidators ...

Storm subsidiary in liquidation

MEDIA RELEASE  |  FRIDAY, 20 MAR 2009
... Federal Court in Brisbane with Storm Financial's voluntary administrators Ivor Worrell and Raj Khatri, from Worrells Solvency and Forensic Accountants, acting as its provisional liquidators. Worrell said he had advised the provisional liquidation of ...

Storm staff lose jobs

MICHAEL HOBBS  |  FRIDAY, 16 JAN 2009
Voluntary administrators, Worrells Solvency and Forensic Accountants have closed Queensland based financial planning group Storm Financial resulting in 115 staff members losing their jobs. According to a statement, Worrells Solvency and Forensic Accountants ...

Storm enters voluntary administration

MICHAEL HOBBS  |  TUESDAY, 13 JAN 2009
Storm Financial has appointed Worrells Solvency & Forensic Accountants as the firm's administrators. Emmanuel Cassimatis, Storm Financial managing director, said the financial planning firm had no choice to enter voluntary administration after Storm ...
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