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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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} John Buckley
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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 ); }); ....
On 21 May 2021, former managing director of Global Merces Funds Management Ltd (in liquidation) (Global Merces), Ms Holly Marie Grofski, of Cranley,. ....
Ex-MD of fund manager in liquidation charged moneymanagement.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneymanagement.com.au Daily Mail and Mail on Sunday newspapers.