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Tag Archives: ActiveSuper

ASIC permanently bans adviser over SMSF property advice

A financial adviser who advised SMSFs to buy property has been permanently banned from the financial services industry by ASIC.

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Posted byLukeSeptember 4, 2015Posted inNewsTags: ActiveSuper, ASICLeave a comment on ASIC permanently bans adviser over SMSF property advice

Federal Court issues financial services bans over ActiveSuper

The Federal Court of Australia has issued lifetime bans from providing financial services for two people involved in ActiveSuper.

“The Federal Court today delivered its judgement relating to declarations and bannings against Gold Coast businessman Craig Gore and other

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Posted byLukeJune 2, 2015Posted inNewsTags: ActiveSuperLeave a comment on Federal Court issues financial services bans over ActiveSuper

ASIC seeks lifetime financial services bans for ActiveSuper

ASIC has sought lifetime bans from providing financial services for some of the people associated with the company ActiveSuper, “following their involvement in the misuse of more than $4 million raised from self-managed superannuation fund (SMSF) investors.”

ASIC has sought,

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Posted byLukeMay 15, 2015Posted inNewsTags: ActiveSuperLeave a comment on ASIC seeks lifetime financial services bans for ActiveSuper

ActiveSuper found to have misled SMSF investors

A group of companies involved in SMSF establishment and administration has been found to misled SMSF investors with promises of ‘fantastic returns’ of 20% or more by investing in distressed property in the United States. Instead much of the money

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Posted byLukeApril 20, 2015Posted inNewsTags: ActiveSuper, SMSF Court DecisionsLeave a comment on ActiveSuper found to have misled SMSF investors
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