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Ex-MD Holly Grofski convicted of criminal charges 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.
Holly Grofski, formerly of Global Merces Funds Management, has been convicted and sentenced to six months imprisonment for falsifying documents and providing false information to an auditor. ....
Date Time ASIC bans director of Global Merces Funds Management Ltd ASIC has banned Holly Marie Grofski, the director of Global Merces Funds Management Ltd (Global Merces), for a period of six months. ASIC’s banning order prohibits Ms Grofski from controlling, whether alone or together with others, any company or other entity that carries on a financial services business until 28 October 2021. An ASIC surveillance found that Ms Grofski was involved in Global Merces’ failure to comply with its Australian financial services (AFS) licence conditions. Global Merces failed to replace key persons named on its licence, to meet its and to meet notification requirements. ....
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Holly Grofski on Friday was charged with one count of dishonestly or recklessly failing to exercise her powers and discharge her duties, one count of providing false information to auditors, and one count of engaging in conduct resulting in the falsification of books regarding the affairs of Global Merces. Advertisement ); googletag.cmd.push(function() { googletag.display( div-gpt-ad-1606778434582-0 ); }); ....