ASIC has disqualified Mr Leigh Jorgensen of Cairns, QLD, from managing companies for the maximum period of five years as a result of his involvement in three failed companies. Mr Jorgensen was a former director of: A.C.N. 156 455 828 Pty Ltd – ACN 156 455 828, formerly known as North Trek Tours; Cairns Tour …
Unauthorised firm – JP Holdings LTD (clone) Address: 60 Sackville St, Manchester, UNITED KINGDOM, M1 3WE Telephone: +4 4 161 354 3528, 84901375837, +4 41205716325, +8 5265665231, +1 5267538365 Email: [email protected], [email protected], [email protected], [email protected] Website: www.jpholdings.uk Other Information: Please note that this bogus entity has no association whatsoever with the FCA firm named JH&P Holdings …
Unauthorised firm – UK Financial Management Ltd Address: Suite 147 Maxim One, First Floor 2 Parklands Way Eurocentral, SCOTLAND, ML1 4WR 10 Newton Place, Glasgow, SCOTLAND, G3 7PR 30 Stirling Road, Airdrie, Lanarkshire, SCOTLAND, ML6 7JA Telephone: 3335771916 Fax: 03 33 335 5088 Email: [email protected] Website: http://www.ukfinancialmanagement.co.uk Be aware that some firms may give out …
Announcing its focus areas for 30 June 2019 financial reports of listed entities and other entities of public interest with many stakeholders, ASIC has called on companies to focus on new requirements that can materially affect reported assets, liabilities and profits. New accounting standards Major new accounting standards will have the greatest impact on financial …
Major financial reporting changes and other focuses Read More »
Unauthorised firm – Collier Consulting Group LLC Address: 40th Street, Suite 801, New York, NY, UNITED STATES OF AMERICA, 10016 Telephone: +1 631 268 2193 Fax: +1 631 256 9288 Email: [email protected] Website: www.collierconsultinggrp.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, …
On 7 June 2019 ASIC commenced civil penalty proceedings in the Federal Court against R M Capital Pty Ltd (RM Capital) and its authorised representative, The SMSF Club Pty Ltd (SMSF Club), in relation to accepting conflicted remuneration. ASIC alleges that SMSF Club advised its clients to set up self-managed superannuation funds (SMSFs) then use …
ASIC uses conflicted remuneration powers against SMSF advisers Read More »
Unauthorised firm – Murdoch Consulting Group Address: 2 Broadway, New York, NY, UNITED STATES OF AMERICA, 10004 Telephone: +1 914 336 4330 Fax: +1 914 459 1220 Email: [email protected] Website: www.murdochconsultinggrp.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or …
Ms Soutsakhorn Chanthabouly (known as Nicole Khammenathy) of Carnes Hill, NSW has been convicted and sentenced after pleading guilty to charges related to illegal phoenix activity. Ms Chanthabouly was charged with one count of breaching her director duties and another count of destroying company records, following an investigation by ASIC. She was sentenced to a …
NSW company director convicted after engaging in phoenix activity Read More »
Unauthorised firm – Derrickson Capital Partners Address: 32 6th Avenue, New York, NY, UNITED STATES OF AMERICA, 10013 Telephone: +1 914 343 1759 Fax: +1 914 462 4579 Email: [email protected] Website: www.derricksoncapital.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers …
ASIC has banned Gold Coast adviser Daniel John Renneberg from providing financial services for five years after a surveillance found that he had failed to act in the best interests of his clients. ASIC reviewed the advice Mr Renneberg had provided to 15 of his clients while he was an authorised representative of Austplan Pty …
Gold Coast financial adviser banned for five years Read More »
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