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Showing 31 - 39 of 39 results for "Supreme Court of Queensland"

EPAS directors committed to stand trial

... separate to an earlier civil action commenced by ASIC in April 2000, which is currently filed in the Supreme Court of Queensland. ASIC said a date has not yet been set for the trial, which will be heard at the Southport District Court. The Commonwealth ...

ASIC obtains orders against unregistered investments scheme

... and Securities and Investments Commission (ASIC) today announced that it had obtained orders in the Supreme Court of Queensland, Brisbane, for the appointment of an interim receiver to the property of various managed investment schemes operated by Atlantic ...

ASIC obtains orders to wind up Share Trend Software of Queensland

STAFF REPORTER  |  TUESDAY, 1 JUL 2003
ASIC had obtained orders in the Supreme Court of Queensland to wind up Share Trend Software (Share Trend) and has appointed Ivor Worrell and Michael Griffin as liquidators, after Share Trend had failed to pay an award of costs in the sum of $58,000 ...

ASIC appoints liquidator to Queensland property company

The Australian Securities and Investments Commission (ASIC) has obtained orders in the Supreme Court of Queensland for a liquidator to be appointed to First Foundation Developments and a receiver to be appointed over the property of David Kennedy, also ...

Court orders investigation into Queensland mortgage schemes

The Supreme Court of Queensland has appointed two investigative accountants to look into the affairs of Atlantic 3 Financial and its current directors Frederick Acker and Gerilyn Polanski after a successful application by the Australian Securities Investments ...

Court freezes assets of Queensland property group

The Supreme Court of Queensland has frozen certain assets of First Foundation Developments following an application by the Australian Securities and Investments Commission (ASIC). Interim orders issued by the court freeze assets to the value of approximately ...

Bo Long companies put into liquidation: ASIC

The Supreme Court of Queensland has appointed Maree Henry and Grant Sparks of SimsPartners, Brisbane, to liquidate the property of the Bo Long group of companies following an application made by the Australian Securities and Investments Commission (ASIC) ...

ASIC obtains permanent orders against investment directors

... Fernando The Australian Securities and Investments Commission (ASIC) has obtained permanent orders in the Supreme Court of Queensland against Kevin and Kathleen Young and the four companies of which they were directors - The Investors Club, Lisson Pty ...

ASIC moves to prevent repetition of Groundhog scheme

John Fernando The Supreme Court of Queensland today ordered Ian Hall and David McEvoy of PricewaterhouseCoopers to liquidate two companies and an unregistered managed investment scheme that took approximately $3.5 million from 161 Australian investors ...
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