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Robert Evett and EC Audit face criminal charges for quality of work

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EC Audit faced three charges of failing conduct audits in accordance with standards, while Evett faced three charges of failing to check if EC Audit’s work was up to code. EC Audit now faces as much as $143,000 in fines, while Evett faces up to $29,000 in penalties.
The sentencing hearing will be heard on August 10 at Sydney’s Downing Centre.
Investors were unclear about who owned what because money was pooled together rather than used to make individual trades.
A user-friendly system helped attract investors with cricketer Mark Taylor promoting the platform at its peak.
The online broking was put into liquidation in March 2019, four months after being placed into administration. ....

New South Wales , Robert James Evett , Sydney Downing Centre On , Sydney Downing Centre , Investments Commission , Halifax Investment Services , Halifax Investment , James Evett , Downing Centre , Australian Securities , புதியது தெற்கு வேல்ஸ் , சிட்னி வீழ்ச்சி மையம் ஆன் , சிட்னி வீழ்ச்சி மையம் , முதலீடுகள் தரகு , ஹாலிஃபாக்ஸ் முதலீடு சேவைகள் , ஹாலிஃபாக்ஸ் முதலீடு , வீழ்ச்சி மையம் , ஆஸ்திரேலிய பத்திரங்கள் ,

ASIC cancels Halifax ASFL | Money Management

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The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services licence (AFSL) of embattled Halifax Investment Services.
The cancellation took effect from 8 January, 2021, but the terms allowed the licence to continue on a limited basis until 7 January, 2022 for the purpose of:
Ensuring that clients of Halifax continued to have access to an external dispute resolution scheme;
Ensuring that Halifax continued to have arrangements for compensating retail clients, including the holding of professional indemnity insurance cover; and
Providing financial services to retail or wholesale clients of Halifax limited to the termination of existing arrangements with clients.
These conditions had been put in place so that the cancellation did not adversely affect past or current clients. ....

Investments Commission , Halifax Investment Services , Australian Securities , Halifax Investment , Corporations Act , Administrative Appeals , முதலீடுகள் தரகு , ஹாலிஃபாக்ஸ் முதலீடு சேவைகள் , ஆஸ்திரேலிய பத்திரங்கள் , ஹாலிஃபாக்ஸ் முதலீடு , நிறுவனங்கள் நாடகம் ,