LAND BANKING

Policy & Regulation

The Federal Court has wound up five companies for their role in the operation of two land banking schemes following an ASIC investigation. ...

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Policy & Regulation

The Australian Securities and Investments Commissions has taken action to wind up five land banking companies and disqualify two officers from managing corporations....

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Policy & Regulation

The Federal Court in Melbourne has ordered a land banking scheme and its associated company to be wound up....

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People & Products

Sydney-based manager, KSI Investments has sought to take a land banking investment retail with a structure aimed at self-managed super fund investors....

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Life/Risk

A land banking scheme in Geelong with a cancelled Australian Financial Services License has been closed by the Australian Securities and Investments Commission....

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