GM Advisory Posts

Director Duties

ASIC Cancels 4 More

ASIC is now reporting some director banning’s in batches.  An example of 4 directors no longer able to act as director took place between 1

Read More »
Director Duties

Ponzi Scheme Involvement

DS from Croydon NSW has been convicted of criminal charges following his involvement in the Courtenay House Ponzi Scheme.  DS engaged with others, in a

Read More »
Director Duties

5 Year Ban for 7 Fails

In Sydney, New South Wales, ASIC has banned AEH from overseeing corporations for a period of 5 years due to his involvement in the collapse

Read More »
Director Duties

Developers Seek Review of ASIC Ban

ASIC has caused two property developers, JCF and GJK, from the ACT to be banned as company directors.  The disqualification stems from their involvement in

Read More »
Director Duties

Developer Disqualified for 2 Years

A property developer in Canberra (PKNH) has been disqualified by ASIC from holding positions in corporate management for two years due to his involvement in

Read More »