ASIC has released a consultation paper on a proposal to formalise its policy on share transfers made under s444GA of the Corporations Act. ASIC will seek public input on the proposal until Tuesday 28 February 2020. Section 444GA permits a court to grant leave to allow an Administrator to transfer shares as a part of …
ASIC consults on s444GA share transfers under a Deed of Company Arrangement Read More »
Unauthorised firm – UK Bonds Address: Park W Pl St George’s Field, London, W2 2QZ Telephone: 2039660111 Website: https://ukbonds.org.uk Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
Unauthorised firm – Direct Fixed Income Telephone: 02 03 807 3420 Website: http://www.directfixedincome.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 physical addresses.
On 10 January 2020, former director and founder of the Kleenmaid group of companies, Andrew Eric Young, was found guilty in the District Court of Queensland on 19 charges arising from the collapse of the national white goods distributor. Following a trial lasting 59 days, the jury found Mr Young guilty of: one count of …
Unauthorised firm – The Easy Loans Address: 150 Northfield Road, Birmingham, UNITED KINGDOM, B30 1DX Email: [email protected], [email protected], [email protected] Website: www.theeasyloans.uk, www.goeasyloans.co.uk Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
ASIC has banned Perth-based adviser Wayne Blazejczyk from providing financial services for five years for failure to meet best interests obligations when providing advice on self-managed super funds (SMSFs). This follows an ASIC surveillance of advice provided by Mr Blazejczyk when he was an authorised representative, responsible manager and director of Australian financial services licensee …
Following an ASIC investigation, Mr Anthony Keith Silver (also known as Tony Silver) of Tasmania, has today appeared before the Southport Magistrates Court charged with five counts of fraud to the value of $1.815 million. ASIC alleges that between 2009 and 2010, Mr Silver dishonestly caused a detriment to investors by using investment funds for …
Former Gold Coast businessman Anthony Silver charged with fraud Read More »
Unauthorised firm – FXonspot Address: 4901A, 5 Jewry St, London, UNITED KINGDOM, EC3N 2EX Website: www.globalspotfx.com, www.fxonspot.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 physical addresses.
Unauthorised firm – Pro Capital Markets Address: A Seedammstrasse 3, 1st floor, Pfaeffikon SZ, CH-8808, SWITZERLAND Telephone: 02 033322626; 02039661938; 02039668521, 01 163181331; 02038683614; 02038683604, 02 038683605; 01865679098 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://procapitalmarkets.com/en/; procapitaltraderoom.com Be aware that some firms may give out other details or change their contact …
ASIC has applied to the Federal Court in Sydney for orders (pursuant to section 1323 of the Corporations Act) to protect customers while an investigation is underway. On 12 and 17 December 2019, the Court made orders against Maxi EFX Global AU Pty Ltd (trading as EuropeFX) and BrightAU Capital Pty Ltd (trading as TradeFred), …
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