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Showing 1 - 6 of 6 results for reda

ASIC ends legal battle: Provide Capital's appeal quashed

ANDREW MCKEAN  |  MONDAY, 18 MAR 2024
The Federal Court has dismissed an appeal by Provide Capital; it must now comply with a notice issued by ASIC to produce documents and pay the regulator's legal costs. ASIC had previously served a notice on Provide Capital to produce documents as part ...

Provide Capital ordered to produce documents

CASSANDRA BALDINI  |  THURSDAY, 5 OCT 2023
The local subsidiary of TPP Global Investments has been ordered by the Federal Court to produce documents it has so far withheld from ASIC. Provide Nominees (Provide), which trades as Provide Capital, came under the watchdog's surveillance in March ...

More PwC staff to go, will remain anonymous

CASSANDRA BALDINI  |  TUESDAY, 30 MAY 2023
PwC acting chief executive Kristin Subbins confirmed the embattled firm will stand down more senior staff while tax breach investigations continue, however their names will not be revealed. In an open letter, Stubbins apologised for the firm sharing ...

AMP to release Pahari investigation findings

JAMIE WILLIAMSON  |  WEDNESDAY, 19 AUG 2020
The board of AMP will release the full report relating to the sexual harassment complaint made against Boe Pahari in 2017 by Julia Szlakowski. In a statement to the ASX, AMP said it has received consent from Pahari and is in the process of receiving ...

ASIC calls time on super disclosure exemption

ALEX BURKE  |  FRIDAY, 20 JAN 2017
In preparation for the July 1 deadline, ASIC notified Australian super fund trustees that employer subplans will no longer be exempt from disclosure requirements. Under the current arrangements, employer subplans within super funds, which allow corporates ...

Midwinter appoints senior BDM from Commsec

STAFF WRITER  |  WEDNESDAY, 8 JUL 2015
... occurring within the financial services industry as a result of technology." At the same time, business development manager, Reda Daher left Midwinter after seven years at the company's software sales and support division. Daher is joining Ibbotson Associates ...
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