Search Results | Showing 1 - 10 of 103 results for "Federal Court of Australia" |
| | ... $3.26 million out of the $16 million. "The representative proceeding filed by Piper Alderman in the Federal Court of Australia in November 2021 will also be dismissed against E&P and Mr Alan Dixon, and permanently stayed against DASS (subject to any ... |
| | | ... connected in any way to NGS Super. NGS Super said: "NGS Super has also had prior litigation in the Federal Court of Australia against both NGS Crypto and NGS Group in order to protect its Trademark, and most importantly, its members." "NGS Super is not ... |
| | | ... Mayfair's portfolio confirms ASIC grossly mischaracterised Mayfair's business and its investments to the Federal Court of Australia, and that Mayfair's investments were solid. ASIC had no right to take that away from nearly six hundred people like me ... |
| | | ... during the regulator's failed attempt at bringing an expanded case against him. The order follows the Federal Court of Australia's decision last month to reject ASIC's attempts, which included additional allegations outside the scope of the case remittal ... |
| | | ... practices. "The settlement is without admission of liability and is subject to the approval of the Federal Court of Australia," Shine said. "Shine Lawyers, E&P and other respondents have agreed to a settlement payment of no less than $16 million settlement ... |
| | | ... quantified the liability for one of its lawsuits. On 5 October 2023, Westpac defended a class action in the Federal Court of Australia against BT Funds Management (BTFM), Westpac Securities Administration (WSAL) and Westpac Life Insurance Services (TAL ... |
| | | ... the assets Caddick invested never existed when reviewing the annual financial reports. Filed in the Federal Court of Australia in Sydney on October 27, the litigants allege that the auditors engaged in breach of contract, negligence, and misleading or ... |
| | | ... millions. While CFDs are legal in Australia, they have been banned in many other countries, with the Federal Court of Australia describing these products as "financial heroin hits". In March 2021, ASIC imposed strict new conditions on CFDs after reviews ... |
| | | ... that the company marketed and facilitated the trading of complex CFDs to inexperienced investors. "The Federal Court of Australia has described these products as "financial heroin hits" in the hands of unsophisticated retail investors," the two firms ... |
| | | ... Dover Financial Advisers and its founder Terry McMaster to pay over $1.4 million in penalties by the Federal Court of Australia. |
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