Search Results | Showing 1 - 10 of 31 results for %22Unregistered managed investment schemes%22 |
| | ... concerned the product disclosure statements (PDS) contain misleading statements regarding Keystone's legal role in unregistered schemes the fund invests in; inadequate disclosures around the nature, quantum and risks associated with the fund's investments ... |
| | | ... related-party loans, and exercise care and diligence. In 2019, the registered scheme operated by Endeavour and the unregistered scheme operated by Linchpin - both called the Investport Income Opportunity Fund - went into liquidation. Previous court hearings ... |
| | | ... and ensuring an eligible custodian is appointed. According to the consultation paper, about $900 billion is held in unregistered wholesale schemes. "It is almost certain that the Treasury review into managed investment schemes will lead to an increase ... |
| | | ASIC is suing the operator of several unregistered managed investment schemes that, among other investors, targeted SMSF members. Sasha Hopkins, director of The A Team Property Group, is facing civil action for alleged unlicensed conduct and running ... |
| | | ... a registered managed investment scheme called the Investport Income Opportunity Fund, while Linchpin operated an unregistered scheme of the same name. About $17 million was raised by Endeavour from 131 investors for the registered scheme, about 95% of ... |
| | | ... that covers the nominated responsible manager's competence in operating registered or unregistered managed investment schemes of the same asset type as proposed to be held by the CCIV," the report stated. "We will also accept re-lodgement of 'fit ... |
| | | ... deceptive conduct. The court found that over $16 million was invested in the registered and unregistered managed investment schemes, believing that such products are insolvent. From 2015, PE Capital used the money raised via the MISs to fund eight mixed-use ... |
| | | ... and its managed investment schemes. The regulator is alleging that PE Capital operated unregistered managed investment schemes including the PE Capital Property Development Fund, PE Capital Asia Wholesale Diversified Income Fund and PE Capital Asia Wholesale ... |
| | | ... Australian Securities and Exchange Commission (ASIC) has provided guidance to trustees of unregistered managed investment schemes in relation to whether they require an Australian financial services licence. The regulator stressed that a trustee which ... |
| | | ... levy will apply from the 2019 financial year onwards based on the value of assets in all unregistered managed investment schemes issued by the trustee. Operators of investor directed portfolio services will pay a minimum levy of $10,000 which will be ... |
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