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2016-04-28T00:00:00.000Z

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Wrong Julian Smith?

Mr. Julian Smith

Project Manager

Monash University

HQ Phone: +61 3 9902 6000

Email: j***@***.au

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Monash University

Wellington Rd

Clayton, Victoria 3168

Australia

Company Description

Monash is a dynamic and internationally recognised university with a long established tradition of providing excellence in education and research. Monash is one of the prestigious Group of Eight universities - Australia's leading research institutions. ... more

Find other employees at this company (19,250)

Background Information

Employment History

Head of Securities Lending and Borrowing

Ord Minnett Group Ltd.

Director

Hawkswood Investments Pty Ltd

Director

unoduo.com

Director

Stork Capital Management Ltd

Chairman

Australian Securities Lending Association

Affiliations

Chair - Young Engineers Australia, Victoria
Engineers Australia Pty Ltd

Founder
Leveraged Capital Pty Ltd

Advisory Board Member
Pasuri Capital

Web References (119 Total References)


Corporations Law Blog | Offences - finance

www.lexisnexis.com.au [cached]

The case against Mr Julian Smith, of Blackheath, New South Wales, who was also a director of OPSL and Leveraged Capital, has been adjourned for trial in the Victorian Supreme Court on 11 April 2012.

...
The case against Mr Julian Smith, 48, of Blackheath, New South Wales, who was also a director of OPSL and Leveraged Capital, has been adjourned for trial in the Supreme Court on 11 April 2012.


As director of Opes Prime ...

news.ninemsn.com.au [cached]

As director of Opes Prime Stockbroking Ltd Julian Alexander Smith allegedly signed the loan with ANZ bank despite knowing there was a $200 million shortfall in his company's accounts.

He is accused of then using the $95 million loan to pay the debts of another one of his companies.
Smith has pleaded not guilty to two counts of using his position as director dishonestly to gain advantage.
Crown prosecutor Greg Lyon said Smith knowingly misrepresented Opes Prime's financial position to the ANZ to obtain the loan.
...
Smith was also prepared to let Opes Prime take on the "crushing burden" of the loan despite it not being in the company's best interest, Dr Lyon said.
...
Dr Lyon said Smith was involved in the operation of several other companies linked to Opes Prime and funds were transferred between the companies which provided a false impression of their financial positions.


Julian Smith - Non Executive ...

www.energyresponse.com [cached]

Julian Smith - Non Executive Director

...
Julian Smith , Non Executive Director
Julian has a background in the finance industry - in London during the eighties, and in Australia since 1993.Amongst others, he has worked for Morgan Stanley, Mellon Bank and Ord Minnett, and was co-Managing Director of Australian Clearing Services Pty Ltd.From 1994 to 1997 he was the Chairman of The Australian Securities Lending Association Ltd.In 2001 he and a partner established Leveraged Venture Capital Pty Ltd (now called Hawkswood Investments Pty Ltd), specialising in entry level incubation and angel capital investment.He is a Director and major shareholder of Opes Prime Stockbroking Ltd, a Market Participant of the Australian Stock Exchange.


Julian Smith - Non Executive ...

www.energyresponse.com [cached]

Julian Smith - Non Executive Director

...
Julian Smith , Non Executive Director
Julian has a background in the finance industry - in London during the eighties, and in Australia since 1993.Amongst others, he has worked for Morgan Stanley, Mellon Bank and Ord Minnett, and was co-Managing Director of Australian Clearing Services Pty Ltd.From 1994 to 1997 he was the Chairman of The Australian Securities Lending Association Ltd.In 2001 he and a partner established Leveraged Venture Capital Pty Ltd (now called Hawkswood Investments Pty Ltd), specialising in entry level incubation and angel capital investment.He is a Director and major shareholder of Opes Prime Stockbroking Ltd, a Market Participant of the Australian Stock Exchange.


Energy Response

www.energyresponse.com [cached]

Julian Smith - Non Executive Director

...
Julian Smith , Non Executive Director
Julian has a background in the finance industry - in London during the eighties, and in Australia since 1993.Amongst others, he has worked for Morgan Stanley, Mellon Bank and Ord Minnett, and was co-Managing Director of Australian Clearing Services Pty Ltd.From 1994 to 1997 he was the Chairman of The Australian Securities Lending Association Ltd.In 2001 he and a partner established Leveraged Venture Capital Pty Ltd (now called Hawkswood Investments Pty Ltd), specialising in entry level incubation and angel capital investment.He is a Director and major shareholder of Opes Prime Stockbroking Ltd, a Market Participant of the Australian Stock Exchange.

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