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Top News In ஆஸ்திரேலிய பத்திரங்கள் மற்றும் முதலீடுகள் தரகு Today - Breaking & Trending Today

ASIC succeeds in winding-up Mayfair 101 debenture issuer


Date Time
ASIC succeeds in winding-up Mayfair 101 debenture issuer
Following an application by ASIC, the Federal Court has ordered the winding up of M101 Nominees Pty Ltd, which issued secured debentures promoted by Mayfair 101 known as M Core Fixed Income Notes.
This is the first final outcome arising from ASIC’s court actions issued against Mayfair 101 Group companies and their director James Mawhinney. In this action, ASIC sought to protect the assets of M101 Nominees and the interests of M Core noteholders in circumstances where:
the product issuer had informed current investors of a liquidity event;
there appeared to be insufficient funds to repay investors; and ....

Karen Chester , James Mawhinney , Philip Campbell Wilson , Mayfair Wealth Partners Pty Ltd , Online Investments Pty Ltd , Nominees Pty Ltd , Wealth Fund , Eleuthera Group Pty Ltd , Federal Court , Pty Ltd , Said Jahani , Grant Thornton , Fixed Income Notes , Security Trustee , Australian Property , Mayfair Platinum , Australian Securities And Investments Commission , Real Estate , கரேன் செஸ்டர் , பிலிப் கேம்ப்பெல் வில்சன் , மேஃபேர் செல்வம் கூட்டாளர்கள் ப்டி லிமிடெட் , நிகழ்நிலை முதலீடுகள் ப்டி லிமிடெட் , வேட்பாளர்கள் ப்டி லிமிடெட் , செல்வம் நிதி , கூட்டாட்சியின் நீதிமன்றம் , ப்டி லிமிடெட் ,

Outcomes of review of ASIC Governance


Date Time
Outcomes of review of ASIC Governance
The Government will implement significant changes to the governance of the Australian Securities and Investments Commission as a result of Dr Vivienne Thom AM’s review of ASIC Governance.
On 22 October 2020 the Auditor-General wrote to me bringing to my attention matters that he identified while conducting an audit of ASIC’s annual financial statements.
In response, I commissioned an independent review conducted by Dr Thom which considered:
the processes supporting the approval of remuneration and benefits paid to Executive Office holders, including the trigger points for seeking advice should amounts outside of the Remuneration Determination be considered for approval; and ....

Investments Commission , Australian Securities , Executive Office , Remuneration Determination , Australian Treasury , Australian Securities And Investments Commission , முதலீடுகள் தரகு , ஆஸ்திரேலிய பத்திரங்கள் , நிர்வாகி அலுவலகம் , ஆஸ்திரேலிய கருவூலம் , ஆஸ்திரேலிய பத்திரங்கள் மற்றும் முதலீடுகள் தரகு ,

Sydney liquidator pleads guilty to dishonesty and fraud charges


Date Time
Sydney liquidator pleads guilty to dishonesty and fraud charges
A former registered liquidator from Lewisham, New South Wales, Ms Amanda Young, has pleaded guilty to one count of fraud relating to the liquidation of St Gregory’s Armenian School Inc (St Gregory’s) and one count of dishonestly using her position as liquidator of Mamak Pty Ltd (Mamak).
ASIC alleged that between 10 December 2017 and 5 December 2018, while a liquidator of Mamak, Admark Property Group Pty Ltd and Roller Poster Company Pty Ltd, Ms Young caused the transfer of a total of $73,140 from the liquidation bank accounts of those companies to bank accounts that she controlled and then used the funds for her own purposes (20-160MR). The transfer in relation to the liquidation of Mamak was for $28,500. ....

New South Wales , Amanda Young , Jirsch Sutherland Insolvency Solutions , Justice Black Of The Supreme Court , Downing Centre Local Court , Mamak Pty Ltd , Roller Poster Company Pty Ltd , District Court , St Gregory Armenian School Inc , Admark Property Group Pty Ltd , Roller Poster Pty Ltd , Armenian School Inc , Crimes Act , Corporations Act , Commonwealth Director , Public Prosecutions , Jirsch Sutherland Insolvency , Justice Black , Supreme Court , Australian Securities And Investments Commission , புதியது தெற்கு வேல்ஸ் , அமண்டா இளம் , நீதி கருப்பு ஆஃப் தி உச்ச நீதிமன்றம் , வீழ்ச்சி மையம் உள்ளூர் நீதிமன்றம் , மாமக் ப்டி லிமிடெட் , உருளை போஸ்டர் நிறுவனம் ப்டி லிமிடெட் ,