House debates

Thursday, 24 November 2011

Questions in Writing

Australian Securities Investments Commission: Managed Investment Schemes (Question No. 354)

Photo of Paul FletcherPaul Fletcher (Bradfield, Liberal Party) Share this | Hansard source

asked the Assistant Treasurer, in writing, on 10 May 2011:

In respect of investigations by the Australian Securities Investments Commission (ASIC) into (a) Trio Capital Ltd and its associated managed investment schemes, (b) Storm Financial Ltd, and (c) the Westpoint Group of companies, (i) when did investigations commence, (ii) what prompted the investigations, and (iii) what series of actions were taken by ASIC to prevent each entity from continuing to operate, or continuing to offer financial products.

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