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Showing 1 - 4 of 4 results for %22Courtenay House Capital Trading Group%22

Former Courtenay House director pleads guilty

CASSANDRA BALDINI  |  WEDNESDAY, 9 NOV 2022
... services business, as neither of the Courtenay House companies held an AFSL. The liquidators of Courtenay House Capital Trading have distributed dividends of 28 cents in the dollar, and the process is ongoing, ASIC said. Following ASIC's referral ...

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... Iervasi was the sole director and shareholder of Courtenay House Pty Ltd (in liquidation) and Courtenay House Capital Trading Group Pty Ltd (in liquidation). Papoulias was a contractor engaged by Courtenay House Capital Trading Group to promote the Courtenay ...

Managed investment scheme operator AFSL canned

ELIZABETH MCARTHUR  |  FRIDAY, 12 JUL 2019
... bans to the Administrative Appeals Tribunal. ASIC has separately taken action to wind up Courtenay House Capital Trading Group and Courtenay House. Said Jahani and John McIerney of Grant Thornton are the joint liquidators of both companies. Australian ...

ASIC bans former Avestra directors

ALEX BURKE  |  WEDNESDAY, 17 MAY 2017
... recently, an ASIC investigation has led to the winding up of another investment manager: Courtenay House Capital Trading Group. The Supreme Court of NSW has made consent orders and appointed Grant Thornton to liquidate two Courtenay House companies. ...
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