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| | | ... team during the transition. An independent board of directors will be established for the new entity, with former Federal Court judge Andrew Greenwood joining as a non-executive director. Allegro further confirmed that candidates for an independent chair ... |
| | | | The Federal Court has extended the travel ban on Magnolia Capital's founder as he faces an ASIC investigation that alleges $40 million of investor money has gone missing. Mitchell Atkins, also the managing director and chief investment officer of Magnolia ... |
| | | | ... an ex parte basis without Ridgway's presence, require him to deliver his passport to the Brisbane Registry of the Federal Court. An ASIC investigation found the former adviser put millions of dollars of client money into unauthorised investments. Specifically ... |
| | | | ... with five offences, is alleged to have fabricated evidence related to Berndale funds in overseas bank accounts in Federal Court proceedings. D'Amore and Kirby are also alleged to have made a false statement or submitted false or misleading documents ... |
| | | | ... that we haven't failed to deal with what's occurred here." In dealing with such matters, the TPB can apply to the Federal Court for an order for payment of a pecuniary penalty - something, Pocock pointed out, it has not done. "Why no fine? The average ... |
| | | | ... despair." This, it was deemed may have made her susceptible to suicidal intent. In relation to ASIC and the Australian Federal Police's conduct during the search of Caddick's home, the magistrate said she did not consider them to have done anything wrong ... |
| | | | ... ASIC data, losses are estimated to be around $800 million, with the case now filed in the Victorian Registry of the Federal Court. Also pertaining to the investment sector, AFCA discovered a financial firm to be engaging in unauthorised trading, providing ... |
| | | | ... Authority (AFCA) should have its remit expanded to deal with more complaints related to superannuation, following the Federal Court's MetLife decision. As it stands, under Part 7.10A of the Corporations Act, AFCA has certain statutory powers to deal ... |
| | | | ... alleged he used an unregistered investment scheme to defraud $36.5 million from nine investors. ASIC acted in the Federal Court to wind up the unregistered managed investment scheme operated by Marco and AMS Holdings (WA) Pty Ltd, the AMS Holdings Trust ... |
| | | | ... million in remediation, for failing to pay promised rehabilitation benefits. The life insurer was penalised by the Federal Court after it was found guilty of several breaches of the ASIC Act, the Corporations Act, and the Insurance Contracts Act between ... |
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