In May, the FCA consulted on what a new regime could look like. In its detailed proposals published today, it has kept the suggested change to a simplified listing regime with a single listing category, with streamlined eligibility and ongoing requirements, aimed at encouraging a greater range of companies to list in the UK and...
Author: EMA Investments
ASIC takes civil action against Open4Sale Global Ltd and two of its directors
ASIC has commenced civil penalty proceedings in the Federal Court against Open4Sale Global Ltd (Open4Sale Global) and two of its directors, Simeon La Barrie and Ewald Hafer, for allegedly offering shares in the company and distributing application forms without the required disclosure document. ASIC alleges that over a four-year period between March 2019 and July...
Former registered liquidator pleads guilty to dishonest conduct
Former registered liquidator Peter Andrew Amos appeared in the Downing Centre Local Court on 19 December 2023 charged with six counts of dishonestly using his position as an officer of a company to gain an advantage for his business and himself contrary to s184(2)(a) of the Corporations Act. Mr Amos was a registered liquidator and...
ASIC’s annual corporate insolvency statistics shows COVID-19 impact on small business
ASIC’s latest annual statistics of reports lodged by registered liquidators about Australian corporate insolvency, released today, has highlighted the lag of the impact of the COVID-19 pandemic on small business. For the period 1 July 2022 to 30 June 2023, small to medium size corporate insolvencies continued to dominate external administrators’ reports. Of the reports...
Seahorsewin / seahorsewin.com
Name: Seahorsewin / seahorsewin.com Telephone: +12135643954 Website: https://seahorsewin.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
FX COMMERCIAL MARKET
Name: FX COMMERCIAL MARKET Address: 5 New St Square, London, EC4A 3BF Email: [email protected], [email protected] Website: www.fxcommercialmarket.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the...
SAFE INVEST TRADES
Name: SAFE INVEST TRADES Address: 5 New St Square, London, UK, EC4A 3BF Email: [email protected], [email protected] Website: www.safeinvesttrades.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so...
REAL INVESTMENT LTD
Name: REAL INVESTMENT LTD Address: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane 99201, Washington, UNITED STATES OF AMERICA 9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Telephone: 6145472179 Email: [email protected] Website: www.realinvestmentltd.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They...
ATOM TRADING HUB
Name: ATOM TRADING HUB Address: 5 New St Square, London, EC4A 3BF Email: [email protected], [email protected] Website: www.atomtradinghub.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the...
Professional Toptrade
Name: Professional Toptrade Address: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: www.professionaltoptrade.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details...
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