Sentences with phrase «investment scheme company»

In 2008, following the collapse of listed managed investment scheme company Great Southern, which bought cattle stations for exorbitant prices, the value of stations crashed across Australia's Top End and have recovered only in the past 18 months.

Not exact matches

The Australian Securities and Investments Commission has obtained injunctions against Perth property developers Kenneth and Morag Fraser and associated companies to stop the promotion of nine land sub-division schemes.

China and Chinese companies are at the forefront of regional and global climate adaptation through green investment, government - backed pilot schemes, and the Belt & Road strategy.

The former owner of Giokas Wealth Advisors in Williamsville also admitted using a fake company, Trinity Council LLC, as part of a scheme to solicit investments he knew were fraudulent.

Where the offering of any cryptocurrency - related product involves an invitation to the Hong Kong public to acquire «securities» or «structured products», or to participate in a «collective investment scheme», authorisation or registration requirements under the SFO or the Companies (Winding Up and Miscellaneous Provisions) Ordinance (if relevant) may be triggered unless an exemption applies.

We are working on legal scheme in which all the collected funds will be placed into the fund and further this fund will establish a subsidiary company, which will issue an investment loan.

«Labour is planning for a British investment bank to help SMEs and we are also looking seriously at proposals for a UK version of the US small business investment company scheme.

The Annual Tax on Enveloped Dwellings came into effect on 6 April 2013 for high value residential property (# 2m and above) owned by companies, partnerships with a corporate partner and collective investment schemes (collectively known as «non-natural persons»).

Madea's Witness Protection Investment banker George (Eugene Levy) discovers the hard way that he's the fall guy for the company's mob - backed Ponzi scheme.

Born in 1967, Barry Minkow went on to set up a highly successful carpet cleaning company but was imprisoned in 1988 for one of the world's largest investment and accounting frauds through a Ponzi scheme.

The newly installed head of a giant European investment bank schemes and clings to power when an American hedge fund company tries to take over.

I'm still working part time, in my 60s, but would like to get a regular (pension type) income tax free, from investing in a big retail super scheme through a managed investment company.

(ii) Morgan Stanley Investment Management Pvt. Ltd. and HDFC Asset Management Company Ltd. will issue public notices informing the investors about the Completion and the coming into effect of the Changes to the Schemes (explained below).

Add Share Certificates to your Account Transfer Investments to your Account Purchase investments by post Sell Share Certificates by post (individuals) Sell Share Certificates by post (probate) Sell Share Certificates by post (companies) Gift Shares to another person Gift Shares or Cash to the ShareInvestments to your Account Purchase investments by post Sell Share Certificates by post (individuals) Sell Share Certificates by post (probate) Sell Share Certificates by post (companies) Gift Shares to another person Gift Shares or Cash to the Shareinvestments by post Sell Share Certificates by post (individuals) Sell Share Certificates by post (probate) Sell Share Certificates by post (companies) Gift Shares to another person Gift Shares or Cash to the ShareGift scheme

Within the context of a value - based investment process in particular, we believe that investors should break the link with capitalization within the stock weighting and selection process and replace it with a weighting scheme that favors the underlying company fundamentals and liquidity.

In the MCT scheme of things, the entire investment process (including the management of companies) revolves around the needs and desires of Outside, Passive, Minority Investors (OPMIs) who can never have special knowledge of anything, or control of anything, and whose needs and desires are fulfilled by continuously outperforming, in the stock or bond market, similarly situated OPMIs, risk adjusted.

The primary investment objective of the Schemes is to generate long - term capital appreciation to unit holders from a portfolio that is invested predominantly in equity and equity related securities of companies engaged in Manufacturing activity.

The primary investment objective of the scheme is to provide long term capital appreciation by investing in units of a fund that invests predominantly in equity and equity related securities of companies having assets, products or operations in the United States.

These are either registered managed investment schemes and / or infrastructure companies.

A company that sells you investments must hold a licence from ASIC, which controls what kinds of schemes they can sell you.

All Australian companies who manage registered investment schemes must register as a public company (i.e. have Ltd, not Pty Ltd, after their name).

The share schemes of larger companies usually offer employees «ordinary shares» that provide an equity investment in the company.

Before you hand over your money to someone asking you to join an investment scheme, ask them: «Does your company hold an Australian Financial Services (AFS) licence to sell this investment?»

See check an investment company or scheme for more details.

The fund may invest in some mid-cap funds which meet its investment objective which is: «The scheme would invest in stocks of companies whose market capitalization is atleast equal to or more than the least market capitalised stock of BSE 100 Index.»

These securities can be Stocks, Bonds, Company Fixed Deposits, Futures & Options etc., They invest the corpus based on a scheme's investment objective and type of a scheme.

Among small - cap schemes that focus on the quality of companies, Reliance Small Cap Fund Direct has distinguished itself by performing consistently well by sticking to its investment mandate.

Kotak Balance (Apr. 15, 2008), Kotak Monthly Income Plan (Apr. 15,» 08), Kotak Bond (Regular Plan)(Apr. 15,» 08), Kotak Gilt Investment (Regular & PF - Trust)(Apr. 15,» 08), Kotak Global Emerging Market Fund (Apr. 15,» 08), Kotak Equity Savings Fund (Oct. 13,» 14), Kotak Gold ETF (Jul. 27,» 07), Kotak Gold Fund (Mar. 25,» 11) Business Experience Mr. Abhishek has been associated with the company since October 2006 and his key responsibilities include fund management of debt schemes.

You can use ASIC's Professional Registers to check whether a company or investment scheme is licensed by ASIC.

A company running a registered managed investment scheme must have an Australian Financial Services licence.

ASIC lists allow you to check basic facts about companies and investment schemes, such as whether they hold an appropriate licence.

A registered managed investment scheme must be run by a public company that has registered with ASIC to do this.

That means the company holds a specific licence to operate a managed investment scheme.

Find out more at check an investment company or scheme.

Is the investment scheme registered by ASIC and being offered by a company licensed to sell this investment?

Washington Free Beacon — 27 January 2015 Foreign Firm Funding U.S. Green Groups Tied to State - Owned Russian Oil Company Executives at a Bermudan firm funneling money to U.S. environmentalists run investment funds with Russian tycoons A shadowy Bermudan company that has funneled tens of millions of dollars to anti-fracking environmentalist groups in the United States is run by executives with deep ties to Russian oil interests and offshore money laundering schemes involving members of President Vladimir Putin's inner circle...... The Sierra Club, the Natural Resource Defense Council, Food and Water Watch, the League of Conservation Voters, and the Center for American Progress were among the recipients of Sea Change's $ 100 million in grants in 2010 and 2Company Executives at a Bermudan firm funneling money to U.S. environmentalists run investment funds with Russian tycoons A shadowy Bermudan company that has funneled tens of millions of dollars to anti-fracking environmentalist groups in the United States is run by executives with deep ties to Russian oil interests and offshore money laundering schemes involving members of President Vladimir Putin's inner circle...... The Sierra Club, the Natural Resource Defense Council, Food and Water Watch, the League of Conservation Voters, and the Center for American Progress were among the recipients of Sea Change's $ 100 million in grants in 2010 and 2company that has funneled tens of millions of dollars to anti-fracking environmentalist groups in the United States is run by executives with deep ties to Russian oil interests and offshore money laundering schemes involving members of President Vladimir Putin's inner circle...... The Sierra Club, the Natural Resource Defense Council, Food and Water Watch, the League of Conservation Voters, and the Center for American Progress were among the recipients of Sea Change's $ 100 million in grants in 2010 and 2011....

It also helps insurers, pension schemes, financial institutions, and listed companies address the issue of unclaimed money, by providing a single point of reference to search for lost investments.

There are three British bankers — the so - called Natwest Three — extradited to the United States for allegedly taking part in a scheme involving former Enron executive Andrew Fastow to acquire ownership of a Cayman Islands investment company at far below worth.

Could a non-insurance company that gets funds from customers for holding then create a similar scheme to use these funds for investment as long as they have the funds available when the customer needs them.

The company required external investment but was hindered by deficits owed to two pension schemes, the MIRA Retirement Benefits Scheme (MIRARBS) and the Universities Superannuation Scheme.

Acting for companies and individuals in claims involving the mis - selling of financial products, particularly investment schemes.

In breach of duty, the defendants failed to advise the claimants that the valuation of the shell companies upon flotation was critical, wrongly advised them that the maximum loss to be suffered in the film scheme was the initial investment, and failed to advise them that there was a significant risk that the schemes would successfully be challenged by HMRC.

His experience also includes domestic income tax, the impact of company restructurings and employee incentive schemes on capital gains tax, and including Broad - Based Black Economic Empowerment (BEE) issues, as well as offshore investment in Africa and the Middle East.

We advise insurance companies, trustees of defined benefit, defined contribution and hybrid occupational pension schemes on challenging issues including scheme funding, mergers, trustee duties and investment (including bulk annuity purchase projects).

Representing an investment company specializing in structured financial products against claims of fraudulent transfers and preferences in trustee litigation relating to an alleged Ponzi scheme, and in separate claims by a creditor group for alleged aiding and abetting the Ponzi scheme.

Its main task is to supervise banks», insurance companies», stock exchanges», securities dealers» and collective investment schemes» compliance with acts and ordinances passed by the federal legislative bodies.

The scheme allows investors to make investments in equity or equity - related investment options for medium and long - terms by various companies.

According to Morningstar methodology, these 2 mutual funds schemes are the strongest and hence the best equity funds offered by Fidelity Investment Company.

Equity Schemes: Equity Scheme is one of the most beneficial investment options available for investors planning to go with Taurus Mutual Fund Company.

Insurance companies claimed that they are duped by investment schemes, while investors assert that insurers, hungry for premiums, do not thoroughly underwrite policies.