Former liquidator, Mr Stuart Ariff, has appeared in the Hornsby Local Court after his arrest on 19 criminal charges following an investigation by the Australian Securities and Investments Commission (ASIC). Continue reading
Monthly Archives: August 2010
Former Chartwell secretary jailed on ASIC charges
Mr Ian Rau, the former company secretary of Chartwell Enterprises Pty Ltd (Chartwell Enterprises), has been sentenced today to two years and seven months imprisonment on eight charges brought by ASIC. Continue reading
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Banks lend $70,000 to pensioner whose income is $485 a fortnight! Continue reading
Watchdog goes gunning for failed high-flying Gold Coast tycoon Craig Gore
UNDER investigation … Gold Coast businessman Craig Gore near his home on Ephraim Island. Picture: Tim Marsden Source: The Courier-Mail Continue reading
Summary prosecutions of company officers– April to June 2010
ASIC has successfully prosecuted 158 company officers between 1 April and 30 June 2010. Continue reading
ASIC disqualifies 13 directors of failed companies from managing corporations
Between April and June 2010, the ASIC disqualified 13 directors from managing corporations following their involvement in failed companies. Continue reading
Goulburn Murray Hume Agcare – FREE Conference – 26 & 27 August 2010
This conference aims to increase counsellor’s knowledge and competences in addressing difficult issues with their clients, particularly those needing to make succession plans or take action to adjust / exit from unviable situations such as insolvency and bankruptcy. It will also consider the role and boundaries of counsellors supporting clients in complex situations and consider ways to engage clients in achieving positive outcomes. Continue reading
Solvent companies find themselves being placed into a liquidation
There are occasions when perfectly solvent companies find themselves being placed into a liquidation. Usually this happens because a director, or someone associated with a company, has failed to notice a statutory demand or a wind up application which has come to the registered address of the company. Continue reading
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