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Cyn`s Little Gems Of Info

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  • #46
    Re: Cyn`s Little Gems Of Info

    160. Disqualification of certain persons from acting as directors or auditors of or managing companies.




    The Director of Corporate Enforcement, Paul Appleby, has applied for a High Court order disqualifying a retired former senior manager with National Irish Bank from involvement in the management of any company on grounds of unfitness.
    The hearing of the director's proceedings against Dermott Boner, Chesterfield Avenue, Castleknock, Dublin, opened yesterday before Mr Justice Roderick Murphy and is expected to last a number of days.
    In opposing the application, Mr Boner has disputed aspects of the findings of the inspectors into the affairs of NIB insofar as they apportion responsibility to him for certain improper practices at the bank in the 1990s.
    The application is one of nine brought by the director against various NIB executives and managers on the basis of the July 2004 report of inspectors Tom Grace and John Blayney which made serious findings of improper practices in NIB and National Irish Bank Financial Services Ltd (NIBFS).
    The inspectors concluded such practices facilitated tax evasion and the levying of unwarranted fees and interest charges, and that senior management within NIB were aware of but failed to take appropriate or adequate action to stop such practices.
    The disqualification proceedings, under Section 160 of the Companies Act 1990, have been taken against Jim Lacey, Pine Haven, Grove House Gardens, Blackrock, Co Dublin; Barry Seymour, Beaumond, Amersham, Bucks, England; Kevin Curran, Avondale Court, Blackrock, Co Dublin; Michael Keane, Corr Castle, Howth, Co Dublin; Frank Brennan, Ardglass, Dundrum, Dublin; Tom McMenamin, College Grove, Castleknock, Dublin; Patrick Byrne, St Helen's Road, Booterstown, Co Dublin, and Nigel D'Arcy, of Castledillon, Straffan, Co Kildare.
    Mr D'Arcy consented to a disqualification order in his case and was disqualified for 10 years.
    The remaining eight have all separately opposed the applications.
    Mr Seymour, a former executive director of NIB from April 1994 to July 1996, was last year disqualified for nine years for "lack of a proper standard of conduct" relating to the bank's affairs.
    In the case of Mr Curran, a retired regional manager with NIB, Mr Justice Murphy ruled earlier this year that it would be "inappropriate" to make a disqualification order.
    The proceedings against Mr Brennan concluded yesterday and Mr Justice Murphy reserved judgment.
    The inspectors had found Mr Boner - who held senior management posts between 1990 and 1993 - had culpability in relation to five of six areas identified in the inspectors's report as giving rise to criticism of the bank, including the operation of bogus non-resident accounts and the improper charging of interest and fees.
    © 2007 The Irish Times
    #staysafestayhome

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    • #47
      Re: Cyn`s Little Gems Of Info

      Anyone fancy applying for an "inside" job?

      https://atsv7.wcn.co.uk/search_engin...cnR5cGU9ZmFpcg==

      Comment


      • #48
        Re: Cyn`s Little Gems Of Info

        Salary Range: £11,342 - £17,013

        Are you kidding me Cyn lol.

        Here is another job application you may want to consider Cyn

        Another Faceless Cog In The Profit Wheel, - Ref:1234567

        Closing Date :
        Always looking to replace the many disillusioned staff leaving their job.



        Location :

        In your local branch , soon to be turned into a pound shop as we downsize and sell off our property assets.



        Role description
        If you love the challenge of helping customers with over the counter transactions(counting their lovely money as it comes in) and providing excellent customer experience(really? must be just my branch that has opted out of that one) you’ll love being a Customer Service Officer. You’ll promote our excellent products(hard sell one of out money making rackets designed to increase our profits) and services( pardon?) and refer customers to our sales team and financial planners(so they can take you into a room,bamboozle unsuspecting customers into thinking it is a good idea for them to pay extra for something they do not need).


        Responsibilities
        As a Customer Service Officer, you’ll help our customers by listening to them(again,something my branch must not have had training on yet)and finding out what their needs and priorities are(then completely ignoring them). On top of that you’ll help with a number of branch activities such as cash handling, identifying potential sales leads(looking for suckers) and supporting your team members, with the customer always coming first(if they are prepared to pay for that service)


        Minimum Criteria
        Practical experience dealing with customers(McDonalds,Burger King etc)
        Ability to quickly build rapport with customers - both face to face and over the telephone (say `yes I understand but.......` every few seconds)
        Excellent time management skills (eat,drink,toilet breaks,conversations in your own time not on ours)
        A passion for delivering an exceptional customer experience (we will soon knock that out of you


        Points to note


        Salary
        Salary Range: £pittance - £mediocre depending on if you hit your targets to make us lots of money.


        Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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        Comment


        • #49
          Re: Cyn`s Little Gems Of Info

          The National Australia Bank claim Alessandro Zollo is using a criminal prosecution to "force a settlement"
          http://www.news.com.au/adelaidenow/story/0,22606,23290060-2682,00.html

          Comment


          • #50
            Re: Cyn`s Little Gems Of Info

            Update - NAB Overdue Accounts

            NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP
            Company No. OC315423
            Last Accounts Made Up To: (NO ACCOUNTS FILED)
            Next Accounts Due: 29/07/2007 OVERDUE
            Last Return Made Up To: 29/09/2007
            Next Return Due: 27/10/2008


            NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
            Company No. 02248489
            Last Accounts Made Up To: 31/03/2006 (FULL)
            Next Accounts Due: 31/01/2008 OVERDUE
            Last Return Made Up To: 09/10/2007
            Next Return Due: 06/11/2008



            NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
            Company No. 05166618
            Accounting Reference Date: 30/09
            Last Accounts Made Up To: 30/09/2005 (FULL)
            Next Accounts Due: 30/07/2007 OVERDUE
            Last Return Made Up To: 31/01/2008
            Next Return Due: 28/02/2009

            NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
            Company No. 05049462
            Accounting Reference Date: 30/09
            Last Accounts Made Up To: 30/09/2005 (FULL)
            Next Accounts Due: 30/07/2007 OVERDUE
            Last Return Made Up To: 31/01/2008
            Next Return Due: 28/02/2009

            Comment


            • #51
              Re: Cyn`s Little Gems Of Info

              NAB faces $600m tax bill after ruling
              http://www.theaustralian.news.com.au/story/0,25197,23557227-20501,00.html

              Comment


              • #52
                Re: Cyn`s Little Gems Of Info

                NAB Australia
                The rock upon which our promises are based


                http://www.nab.com.au/About_Us/0,,93661,00.html

                Comment


                • #53
                  Re: Cyn`s Little Gems Of Info

                  NAB half year results due on 9th May

                  NAB chief John Stewart says bank subsidiaries are ok
                  http://www.news.com.au/heraldsun/story/0,21985,23606372-664,00.html

                  Comment


                  • #54
                    Re: Cyn`s Little Gems Of Info

                    YB Boss awarded MBE


                    http://www.yorkshireeveningpost.co.u...MBE.3642306.jp

                    Comment


                    • #55
                      Re: Cyn`s Little Gems Of Info

                      NAB eligible for UK bank aid 09 October 2008 6:53am
                      National Australia Bank will be eligible to raise government-guaranteed debt and may also sell to the government preference shares (which will count as tier one capital) in Clydesdale Bank under the recapitalisation scheme for British banks announced last night.

                      While the aid – which comprises £50 billion in equity and £200/250 billion in – is targeted at eight named institutions (including all the clearing banks, the two colonial networks and one building society), other banks may apply.

                      http://www.thesheet.com/nl05_news_se...7290&hlc=2&hlw=

                      Comment


                      • #56
                        Re: Cyn`s Little Gems Of Info

                        More NIB disqualifications

                        Ex-NIB manager disqualified over tax scandal

                        http://www.rte.ie/news/2008/0522/nib.html



                        And another one ..

                        National Irish Bank executive disqualified as director

                        http://www.irishtimes.com/newspaper/...565483301.html

                        Comment

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