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Showing 1 - 5 of 5 results for %22Eleuthera%22

Complaints filed against ASIC lawyers

JAMIE WILLIAMSON  |  FRIDAY, 19 NOV 2021
... injunctions to stop Mawhinney from promoting products. It has also issued separate proceedings against Mawhinney and Eleuthera Entities, which is based in the UK, but ASIC believes was also operating in Australia without an AFSL.

ASIC files contempt application against Mawhinney

ELIZABETH MCARTHUR  |  TUESDAY, 16 NOV 2021
... these orders. ASIC is seeking an order punishing Mawhinney for contempt, it has also issued separate proceedings against Eleuthera Entities and Mawhinney. These proceedings allege Mawhinney and Eleuthera made false or misleading representations and engaged ...

Mawhinney lashes out at regulator

ELIZABETH MCARTHUR  |  TUESDAY, 29 SEP 2020
... basis that M Core noteholders were investing for periods of six or 12 months while the company's loan agreement (with Eleuthera, another company controlled by Mawhinney) had a term of 10 years. "On this basis, the company would not have adequate funds ...

Details of Mayfair's default revealed

ELIZABETH MCARTHUR  |  MONDAY, 1 JUN 2020
... said that due the illiquid nature of investments, Mayfair would draw on funds under its unsecured loan agreement with Eleuthera to repay IPO Wealth. But, the Accloud investment proved problematic. After looking into Mayfair's asset summary, Vasco found ...

Franklin Templeton veteran readies two funds

KANIKA SOOD  |  MONDAY, 13 JAN 2020
... to set up their own shop. They are supported by a team of five analysts. In Australia, Holowesko has partnered with Eleuthera Investments, a distribution firm founded by Warakirri Asset Management's former head of investor relations and product development ...
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