Unauthorised firm – Global Trade Address: UNITED KINGDOM Telephone: 2038076926 Mobile: 00 1615181228 Fax: in [email protected] Email: [email protected] Website: www.global-trade.io 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 today reported on the results from its audit firm inspections for the 12 months to 30 June 2020 and has released a supplementary report of audit quality measures, indicators and other information. Audit inspection findings ASIC’s latest review found that auditors did not, in our view, obtain reasonable assurance that the financial reports were …
ASIC reports on audit inspection findings for 12 months to 30 June 2020 Read More »
On 15 December 2020, following a successful ASIC application, the Federal Court ordered the appointment of receivers to the property of Melissa Louise Caddick (Ms Caddick) and provisional liquidators to Maliver Pty Ltd (Maliver). The application arose from ASIC’s concerns, which included: Maliver may be providing financial services without an Australian Financial Services Licence (AFSL); …
Guy Powis of West Perth, WA, has been disqualified from managing companies for five years for his involvement in failed companies. Between 2013 and 2018, Mr Powis was a director of four construction and labour hire companies that failed: Australian Recruiting Labour Force Pty Ltd (ACN 600 568 590) (ARLF); ACN 613 069 392 382 …
Former director disqualified from managing companies for five years Read More »
ASIC has restricted Regional Express Holdings Limited (REX) from issuing a reduced-content prospectus and using exemptions for reduced disclosure in fundraising documents until 14 December 2021. The decision means REX will not be able to rely on reduced-disclosure rules and instead must issue a full prospectus in order to raise funds from investors. ASIC’s decision …
ASIC places restrictions on Regional Express following continuous disclosure failures Read More »
Unauthorised firm – uk bond investors Address: 3 More London Riverside, London, SE12RE Website: ukbondinvestors.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.
ASIC has deferred the first reporting date for superannuation funds to disclose their portfolio holdings because the regulations supporting the requirements have not yet been made. The relief from portfolio holdings disclosure was originally set to expire on 31 December 2020, with disclosure of information about a fund’s holdings required on its website no later …
ASIC extends relief from portfolio holdings disclosure Read More »
Unauthorised firm – Fenix Funds / Retrom Ltd Address: Georgi Benkovski No 42, Dobrevtsi Village 5762, Yablanitsa municipality, Lovetch District, Lovetch District, BULGARIA Telephone: +4 41512512531854 Email: [email protected] Website: https://fenix-funds.pro Other Information: Email Address:[email protected] Phone number: 07709525832: 01925201182; 01925201164 Be aware that some firms may give out other details or change their contact details over …
Unauthorised firm – Any1pro Address: Uniqua LTD 27 great Marlborough ST, Roseau Commonwealth of Dominca Accounts Platforms Products Tools & Education Com, Sofia 1463 Bulgaria 66 Vitosha blvd Telephone: +4 42080893967 Email: [email protected] Website: www.any1pro.com, https://www.any1pro.io Be aware that some firms may give out other details or change their contact details over time to new …
Unauthorised firm – SAFE IG Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands, MH96960 Telephone: 2039662801 Email: [email protected] Website: www.safeig.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.
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