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Showing 121 - 130 of 137 results for "Magistrate"

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 ...

Piet Walters appears on further ASIC charges

Piet Cornelius Walters has appeared before the Cairns Magistrates Court on a further 12 charges brought forward by the Australian Securities and Investments Commission (ASIC). The new charges allege that Mr Walters engaged in dishonest conduct in relation ...

Former CBA manager appears in court over $19 million stealing charge

... Magistrates Court after being charged by major fraud detectives late last night with one count of stealing as a servant. Magistrate Wayne Tarr outlined the charge that while an employee of the Karratha branch of the Commonwealth Bank, Faithfull stole ...

Two committed to stand trial on Bo Long charges

Donna Tung Sing Ho and Mark Andrew Sweeney have appeared in the Brisbane Magistrates Court, and been committed to stand trial on charges laid by the Australian Securities and Investments Commission (ASIC). Ms Ho has been charged with six counts of dishonestly ...

Victorian man pleads not guilty to fraud charges

Ian Thomas Paterson of Croydon, Victoria, has pleaded not guilty to two counts of fraud brought by the Australian Securities and Investments Commission (ASIC). The charges, brought before the Hobart Magistrates Court, follow an investigation by ASIC ...

Trescowthick charged, Clifford Corporation directors committed for trial

... signified the conclusion of ASIC's investigation into the collapse of Harris Scarfe. The charges were heard in the Adelaide Magistrate's Court, with the matter adjourned until 26 September 2003. In an unrelated matter, Mr John Barrie Loiterton, also ...

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Invesco launches new equity fund

ELIZA BAVIN

Invesco said the new fund will give Australian investors access to a systematic global equity strategy with a 20-year track record.

FCA pursues Neil Woodford again

KARREN VERGARA

The Financial Conduct Authority (FCA) is going after failed fund manager Neil Woodford again, this time for allegedly providing unauthorised investment advice via W4.0, his Dubai-based investment platform.

Former APRA deputy chair launches retirement solutions startup

KARREN VERGARA

A former APRA deputy chair has launched CipherIQ, a new venture that provides retirement solutions via account-based pensions in partnership with superannuation funds, financial advisers and retirees.

Global X launches space tech ETF

MATTHEW WAI

Global X has now launched the space tech ETF (ASX: MOON).

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