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ActiveSuper

Showing 21 to 40 of 50 articles:

DateSourceTypeArticle
15 April 2015Business News AustraliaNews StoryGore slammed as architect of $1.7M Scam
29 March 2015ASICNews StoryDecision in ActiveSuper civil proceedings
25 September 2013Independent Financial AdviserNews StorySpring FS sounds warning to licensees
26 August 2013F John MorganNews StoryASIC takes further action against 2 companies making unauthorized offers to 200 SMSFs of shares in US distressed property and a
3 June 2013CrikeyNews StoryAs Craig Gore enjoys the river views, ASIC is circling
20 March 2013Financial StandardNews StoryASIC steps up investigation into SMSF fraud
19 March 2013ASICNews StoryProvisional liquidators appointed in SMSF investigation
25 February 2013The AustralianNews StoryASIC report alleges that Gold Coast businessman Craig Core comspired to mususe more than $4 million
20 November 2012Money ManagementNews StoryASIC acts on US-based companies
21 July 2012Sydney Morning HeraldNews StoryFraudsters target DIY super funds
13 July 2012Investor DailyNews StoryASIC moves on SMSF advice firms
13 July 2012Financial StandardNews StoryASIC closes in on SMSF advice firms
13 July 2012Wealth professionalNews Story"Unsolicited hawking": ASIC takes unlicensed SMNSF advisories to court
9 September 2011ASICNews StorySentencing decision I the Westppoint CFO criminal case
1 July 2011ASICNews StoryASIC brings criminal charges against Westpoint's Norm Carey and Graeme Rundle
24 June 2011ASICNews StoryFormer Westpoint Group Chief financial controller found guilty
1 February 2011ASICNews StoryASIC settles Westpoint compensation litigation
20 December 2010ASICNews StoryASIC secures sixth Westpoint settlement
26 November 2010ASICNews StoryFormer director of Power Financial Planning Pty Ltd sentenced to jail
14 October 2010ASICNews StoryASIC reaches sixth Westpoint settlement
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