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Showing 121 - 130 of 327 results for "Supreme Court"

Former Citigroup broker convicted for insider trading

LAURA MILLAN  |  FRIDAY, 19 APR 2013
The Western Australia Supreme Court has convicted a former Citigroup broker for insider trading, following an investigation from the Australian Securities and Investments Commission (ASIC). The broker, Colin Edward George Hebbard, of Gwelup, Western ...

KordaMentha appointed trustee to LM fund

LAURA MILLAN  |  TUESDAY, 16 APR 2013
The Supreme Court of Queensland has appointed KordaMentha and its affiliate firm, Calibre Capital Limited, as joint trustees of the LM Managed Performance Fund (LMPF). The Fund is the second largest mortgage investment fund in the LM group and has raised ...

Market Wrap

AAP  |  FRIDAY, 8 MAR 2013
... news is expected on Friday. In equities news, Nathan Tinkler's Mulsanne Resources matter is due to be heard in the Supreme Court. In Australia, the market on Thursday finished lower, despite some resilience in the resources and materials sector. The ...

ASIC slaps biggest fine ever

BEN COLLINS  |  FRIDAY, 22 FEB 2013
... Hong Kong, Vanuatu, the Bahamas, Anguilla, and the Turks and Caicos Islands. In a decision in November 2012, the Supreme Court of NSW found that together the funds were one large scheme and that Hobbs either "personally chose" or "implicitly approved" ...

ASIC court order against Sydney adviser

LAURA MILLAN  |  WEDNESDAY, 13 FEB 2013
... parte on January 31 and they were extended on February 4 until April 29. On this day, the matter will return to the Supreme Court of New South Wales and until then, ASIC's investigation continues.

Tax consultant cops two years jail for insider trading

MARK STORY  |  THURSDAY, 13 DEC 2012
Former PwC tax consultant, Nicholas Glynatsis was convicted on nine charges of insider trading by the NSW Supreme Court yesterday. In December 2011 Nicholas Glynatsis, of Russell Lea, Sydney, pleaded guilty to the charges of insider trading between ...

Market wrap AM

AAP  |  WEDNESDAY, 12 DEC 2012
... scheduled to speak at a Bank of Thailand function in Bangkok. In company news, a hearing will be held in Victoria's Supreme Court to finalise National Australia Bank's settlement of a class action brought by shareholders. NEW YORK - Wall Street sprang ...

Adviser permanently banned after eight year fraud

ALEX DUNNIN  |  WEDNESDAY, 5 DEC 2012
ASIC yesterday obtained court orders permanently banning a financial adviser after the NSW Supreme Court found she defrauded clients of more than $3.6 million over eight years. According to a statement from ASIC, the Court ruled that Melinda Scott would ...

Market wrap AM

AAP  |  WEDNESDAY, 14 NOV 2012
... also due out. In equities news, a directions hearing in Blackwood Corp v Mulsanne Resources (Tinkler) is due in the Supreme Court, Qantas chairman Leigh Clifford will deliver a speech at the Australian British Chamber of Commerce while Oil Search managing ...

Market Wrap early AM

AAP  |  TUESDAY, 6 NOV 2012
... Statistics releases its house price indexes for September quarter. In equities news, a directions hearing is due in the Supreme Court in the Blackwood Corp v Mulsanne Resources (Tinkler) matter. In Australia, the market on Monday finished slightly higher ...