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Court clears Diversa of advice oversight practices

Court clears Diversa of advice oversight practices
superreview.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from superreview.com.au Daily Mail and Mail on Sunday newspapers.

Nizi bhandariOnevue groupAustralian dealer groupMagistrate courtSarah courtDiversa trusteesFederal courtAustralian super finderYourchoice superAustralian super finder

ASIC loses case against Diversa

The Federal Court has found in favour of Diversa in the case brought by ASIC in 2021 which alleged the trustee should have known about a now banned adviser s dodgy behaviour.

Nizi bhandariMagistrate courtAustralian dealer groupSarah courtFederal courtAustralian super findYourchoice super

Former director charged with unlicensed advice offences

The sole director of a former AFS licence has been charged after allegedly providing unlicensed financial advice relating to superannuation.

Miranda brownleeNizi bhandariMagistrate courtAustralian dealer groupAustralian dealer group pty ltdCommonwealth directorPublic prosecutionsInvestor daily

Victorian AR charged with providing unlicensed advice

Former authorised representative Nizi Bhandari has been charged with engaging in dishonest conduct and providing unlicensed personal financial product advice.

Nizi bhandariMagistrate courtAustralian dealer groupAustralian dealer group pty ltdCommonwealth directorPublic prosecutions

Banned individual Nizi Bhandari charged with unlicensed advice and dishonesty offences

Banned individual Nizi Bhandari charged with unlicensed advice and dishonesty offences
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Nizi bhandariMagistrate courtAustralian dealer groupAustralian dealer group pty ltdCommonwealth directorPublic prosecutions

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