Mark Stevens of Kurraba Point, NSW, today appeared at the Downing Center Local Court charged with dishonestly causing a financial disadvantage by deception contrary to section 192E(1)(b) of the Crimes Act 1900 (NSW). Following an ASIC investigation, it is alleged that between 3 June 2016 and 10 June 2016, Mr Stevens dishonestly caused $110,000 payable...
Author: EMA Investments
Melbourne accountant Stephen Allen convicted for falsifying signatures on audit documents
Stephen Robert Allen, the sole director of K.H.N Holdings Pty Ltd trading as Alkemade & Associates, was sentenced to serve a Community Correction Order of 70 hours over 12 months and fined $20,000 for making false statements to induce others, by the Melbourne County Court on 29 July 2024. Mr Allen was also convicted and...
ASIC proposes to extend relief for employee redundancy funds
ASIC is seeking feedback on our proposal to extend the relief currently provided to employee redundancy funds from the AFS licensing and managed investment provisions of the Corporations Act. The relief is due to expire on 1 October 2024. The proposal involves remaking ASIC Corporations (Employee redundancy funds relief) Instrument 2015/1150 and extending the relief...
ASIC report finds credit card debt still a pain for many Australians
Lenders can do more to help consumers build better credit card habits, an ASIC report reveals. Credit card lending in Australia: Staying in control (REP 788), looked at around 20 million credit card accounts across 13 lenders over six years. ASIC Commissioner Kate O’Rourke said, “While many Australians have changed how they use credit cards,...
ASIC consults on rules to promote competitive outcomes in cash equity clearing and settlement services
ASIC has released a consultation paper on proposed rules to facilitate competitive outcomes in cash equity clearing and settlement (CS) services provided by the ASX Group. It is the first time ASIC is exercising its new powers under the competition in clearing and settlement (CS) reforms. The consultation seeks feedback on our proposals to: implement...
SOGEXPERTFX
Name: SOGEXPERTFX Address: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108 Website: https://sogexpertfx.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...
ELITE CAPITAL
Name: ELITE CAPITAL Address: Queens Road East, Beeston, Nottingham, Notts, UNITED KINGDOM, NG9 2GS Email: [email protected], [email protected] Website: www.elitecapitalfx.org 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,...
London Trading Index Limited
Name: London Trading Index Limited 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.
FXTMHARVESTS
Name: FXTMHARVESTS Address: 76 Seninis Road, Alva Queensland 4807 Australia., Queensland, AUSTRALIA, 4807 5 Buck Stone Way, Leeds, LS17 5HE Email: [email protected], [email protected] Website: https://fxtmharvests.com/, https://fxtmharvests.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...
YTL ASSET MANAGEMENT
Name: YTL ASSET MANAGEMENT Address: Coombe Lane, London, SW20 0RW Email: [email protected] Website: https://ytlassets.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.
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.