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Showing 131 - 140 of 152 results for "District Court"

Two Wattle administrators given suspended sentence

Wattle scheme administrators Anne and Robert Corbett were today sentenced in the Brisbane District Court in relation to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. Mrs Corbett ...

Adelaide company director jailed: ASIC

... (ASIC) said today that Christopher Beresford James, an Adelaide company director, was sentenced by the Adelaide District Court today, to two years and six months in jail in relation to 23 charges arising from an investigation by the commission. Mr James ...

Former Adelaide adviser joins Wattle Group guilty party

... has become the latest person to be convicted in the Wattle Group saga, after pleading guilty to 62 charges in the District Court of Adelaide. The Australian Securities and Investments Commission (ASIC) laid the charges against Mr Snook following an investigation ...

Wattle director pleads guilty to 48 charges: ASIC

Anscor Pty Ltd director Anne Shirley Corbett has pleaded guilty, in the Brisbane District Court, to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. These charges followed an ...

Former NTI managing director sentenced to 18 months imprisonment

... Smith, a former managing director of National Transport Insurance Ltd (NTI), has been sentenced in the Southport District Court in relation to 13 charges brought by the Australian Securities and Investments Commission (ASIC). Mr Smith, an undischarged ...

Former Queensland director pleads guilty to 13 ASIC charges

Trevor Gregory Smith, of the Gold Coast, today pleaded guilty in the Southport District Court to 13 charges brought by the Australian Securities and Investments Commission (ASIC). Mr Smith pleaded guilty to 13 counts of dishonestly making improper use ...

Wattle director pleads guilty to 48 charges: ASIC

... Robert Edward Corbett, a director of the Brisbane-based Anscor Pty Ltd (Anscor), has pleaded guilty in the Brisbane District Court to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations ...

Mackay & Allen directors plead guilty to Wattle Group charges

... Andrew Allen, directors of the Brisbane-based Mackay & Allen Pty Ltd (M&A), have pleaded guilty in the Brisbane District Court to 16 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. ...

Two committed to stand trial on Bo Long charges

... police monitoring devices. Ms Ho and Mr Sweeney were remanded, on conditional bail, to appear before the Brisbane District Court. Mr Ho, who was previously charged in relation to the alleged contraventions, was discharged after successfully arguing a ...

Perth man sentenced for insider trading

... were $10,116. Mr MacDermott was sentenced after being found guilty by a jury following a 13-day trial in the Perth District Court. Mr MacDermott will be retried on two counts on which the jury could not reach a verdict. The next court date relating to ...

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Federal Court calls out ASIC for re-running case on appeal

RIDDHIMA TALWANI

The Full Federal Court of Australia has criticised regulators for falling back on appeals to re-litigate cases on a different legal basis than the one run at trial.

Evergreen founder exits Ascalon Capital

KARREN VERGARA

Ascalon Capital has bid farewell to Evergreen Consultants' founder Angela Ashton, shortly after acquiring the consulting firm last year.

Powerhouse Ventures partners with European fund manager

KARREN VERGARA

ASX-listed Powerhouse Ventures has partnered with an unnamed European fund manager that will commit US$50 million to its fledgling Critical Infrastructure Opportunities (CIO) Fund.

KeyInvest unveils new investment platform, awards mandate

MATTHEW WAI

KeyInvest has launched a new investment platform to include a plethora of investment strategies ranging from private credit to global equities.

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