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Showing 121 - 130 of 142 results for "Magistrate"

Superannuation 'cashback' promoters arrested trying to flee

Andrzej Michalik and his son Martin Michalik have appeared in Perth's Magistrates Court after being arrested while trying to board a flight to Singapore placing them in breach of a court order issued earlier by the Supreme Court of NSW requiring them ...

Convicted director brought before Court on new charges

A former Melbourne director has been charged in the Melbourne Magistrates Court with two counts of managing a corporation whilst disqualified, following an ASIC investigation. ASIC alleges that between September 2001 and January 2003, Charles Northam ...

ASIC raids Steve Vizard's house following insider trading allegation

AAP  |  FRIDAY, 19 DEC 2003
High-profile businessman Steve Vizard's house has been raided following insider trading allegations raised by his former bookkeeper. A spokesman for Mr Vizard today confirmed that Australian Federal Police officers acting on a warrant executed by the ...

Super rollover scheme promoter charged

The Australian Securities and Investments Commission (ASIC) has laid charges against the promoter of a scheme allowing fund members to apply their preserved benefits towards the purchase of house and land packages on the Gold Coast. Mr Rocco Ferrantino ...

Two Victorian accountants face fraud charges: ASIC

Two former Victorian accountants of Corrpro Companies Australia Pty Ltd have appeared in the Melbourne Magistrate Court in relation to fraud charges following an investigation by the Australian Securities and Investments Commission (ASIC). Craig Leigh ...

Former South Australian stockbrocker sentenced

A former stockbroker from South Australia has been sentenced in the Adelaide Magistrates Court in relation to two charges of managing companies whilst disqualified, following an investigation by the Australian Securities and Investments Commission (ASIC). ...

Cairns dealer faces six dishonesty charges

A Cairns dealer has appeared in the Cairns Magistrates Court to answer six dishonesty charges from Australian Securities and Investments Commission (ASIC). The charges relate to her conduct when employed as a junior dealer in the Cairns office of ABN ...

Rans former finance manager charged

A former finance manager has been charged following an investigation by the Australian Securities & Investments Commission (ASIC) into the collapse of Rans Management Group Pty Ltd. David Easden, of Victoria, faces a total of five charges under the ...

Tasmanian adviser faces 110 ASIC charges

A former financial adviser from Sandy Bay, Tasmania, appeared today in the Hobart Magistrates Court on a total of 110 charges brought by the Australian Securities and Investments Commission (ASIC). ASIC alleges that between July 1995 and May 2003 Mervyn ...

Gold Coast super release promoters face court: ASIC

Two superannuation release promoters have appeared before the Gold Coast Magistrates Court on charges brought by the Australian Securities and Investments Commission (ASIC). Timothy Melrose Barritt and Kelvin Oliver Mills, from the Gold Coast, were ...