A COURT case has been launched in Switzerland to recover millions of dollars that mysteriously left stockbroker Rene Rivkin’s bank account after he died in 2005. Continue reading
Monthly Archives: May 2010
Clive Peeters fails and will not be alone
National Australia Bank’s hard line with electrical retail chain Clive Peeters illustrates the tough stance banks can take with highly leveraged operators, particularly as fear returns to global equity markets. Continue reading
Rise in middle-class bankrupts
PROFESSIONALS and people on high incomes are declaring bankruptcy faster than ever in Australia. Continue reading
ATO plans Security Bonds to beat phoenix activity
The ATO is seeking amendments to its powers with the introduction of the Draft Tax Laws Amendment Bill 2010 that will give the ATO discretionary power to demand security deposits from businesses as part of securing likely or expected tax obligations. Continue reading
Former director committed to stand trial on ASIC insolvent trading charges
The former director of International Consulting Group Pty Ltd (ICG), Dr Anula Daui Kumari Kauye, has been committed to stand trial on charges brought by ASIC. Continue reading
Are you a Director? Have you moved lately? Update your residential address on the ASIC register – or else!!
Company directors MUST ensure their residential address details are kept up to date on the ASIC register. Continue reading
Accountant jailed over part in $27 million tax fraud
A Perth accountant has been sentenced to 13 months jail for his part in and after admitting to conspiring to defraud the commonwealth of $27 million. Continue reading
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