Search Results | Showing 1 - 10 of 25 results for trio astarra |
| | Victims of Financial Fraud (VOFF) hit out at the Labor Party's treatment of the Trio fraud, claiming Australian politicians are "dishonest" when it comes to handling fraud conduct. In an open letter to Labor's newly minted Shadow Assistant Treasurer ... |
| | | PPB, the liquidators assigned to the Astarra funds following the 2009 collapse of Trio Capital, have denied rumours they will deregister the Astarra Strategic Fund on June 17. The Astarra Strategic Fund was the primary vehicle, along with the ARP Growth ... |
| | | ... involvement in the investment of ASF assets in certain funds. Astarra was one of the groups caught up in the collapse of Trio Capital. ASIC's investigation into the collapse saw more than 11 people jailed, banned from providing financial services, disqualified ... |
| | | ... to ban him from providing financial services for seven years. Tarrant was sued by about 100 investors in the case of the Trio Capital fraud for ushering clients into the scheme. On January 8th, the AAT affirmed the Australian Securities and Investments ... |
| | | ... former director Shawn Richard after two years and six months in prison. The organisation that represents the victims of the Trio Capital fraud have described the sentence as "light" and "pathetic." "A dole cheat in this country gets a heavier sentence ... |
| | | ... it was placed into liquidation on 22 December 2009 and his banning is a result of ASIC's investigation of the collapse of Trio Capital. ASIC found Liu engaged in dishonest conduct in matters such as incorrect statements made in the Astarra Strategic ... |
| | | ... were not adequately disclosed, they were a reimbursement for joint advertising costs shared with Astarra, later known as Trio Capital, with the panel finding that they did not encourage the Seagrims to place clients into the Astarra-managed funds. "They ... |
| | | A NSW woman has successfully claimed damages from her former financial adviser, after losing substantial savings in the Trio fraud. Wollongong-based legal firm RMB Lawyers told the ABC it has been representing the woman, who has a terminal illness and ... |
| | | ASIC revealed yesterday it has insufficient evidence to prove controller of the Trio Group, Jack Flader, has breached Australian Law. The Parliamentary Joint Committee on Corporations and Financial Services inquiry into the collapse of Trio Capital ... |
| | | APRA has accepted an enforceable undertaking from a sixth former director of Trio Capital. John Godfrey was a non-executive director of Trio between February 2005 and June 2007, as well as being chair of the board from June 2005 to February 2007. Godfrey ... |
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