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Showing 131 - 140 of 358 results for "Supreme Court"

Court approves Great Southern settlement

AAP  |  FRIDAY, 12 DEC 2014
... agricultural projects manager, which raised $1.8 billion and managed 45 investment schemes, collapsed in 2009. Victorian Supreme Court Justice Clyde Croft approved the settlement yesterday, agreed to by Bendigo and Adelaide Bank and about 2,000 of its ...

Former Moody's analyst guilty of insider trading

MARK SMITH  |  MONDAY, 8 DEC 2014
... price-sensitive announcements. The total profit made from the trades was $184,408.20. The pair each pleaded guilty in the Supreme Court of NSW to two insider trading charges which occurred between 10 and 14 November 2006. The pair admitted that Joffe ...

Market Wrap AM

AAP  |  THURSDAY, 4 DEC 2014
... retail trade figures, both for October. In equities news, Nufarm has its annual general meeting. Meanwhile, the Supreme Court of Victoria is expected to hand down its judgment in Tabcorp and Tatt's appeal in the state poker machine levy case. In Australia ...

ASIC takes SMSF property spruikers to court

LAURA MILLAN  |  WEDNESDAY, 12 NOV 2014
... self-managed superannuation funds (SMSFs) to purchase investment property. The has commenced proceedings in the Supreme Court of New South Wales is seeking declarations that Park Trent is unlawfully carrying on a financial services business without an ...

CBA looks for plaintiffs to assist in remediation process

LAURA MILLAN  |  MONDAY, 25 AUG 2014
... Dodds-Streeton QC, will join as a panelist. Dodds-Streeton served as a trial judge and Justice of Appeal of the Supreme Court of Victoria and subsequently as a Judge of the Federal Court until her retirement in April this year. CBA has also appointed ...

Advice group sues online forum over negative review

LAURA MILLAN  |  MONDAY, 18 AUG 2014
... within NAB-owned dealer group Apogee. As first reported by The Age, WCS Group lodged a statement of claim at the Supreme Court of Victoria claiming that the comments by 'homemadecook' were "false, misleading or deceptive, or likely to mislead or deceive." ...

ASIC cancels two more AFSL licences

LAURA MILLAN  |  MONDAY, 28 APR 2014
... The other subsidiaries are Banksia Securities Limited, Cherry Fund Limited and BFG Management. In August 2013, the Supreme Court of Victoria authorised Banksia Mortgages to wind up the Banksia Mortgage Fund and in December 2013 the sale of the fund's ...

Investors get conditional agreement against Great Southern

ALICE URIBE  |  MONDAY, 10 MAR 2014
... includes claims against Bendigo and Adelaide Bank. Benthan IMF has a claim against Great Southern - Cattle in the Supreme Court of New South Wales. The claim arose out of the cancellation of 100% of the interests in two cattle projects in return for ...

Court approves The Trust Company acquisition

LAURA MILLAN  |  WEDNESDAY, 4 DEC 2013
The Supreme Court of New South Wales has approved the Perpetual acquisition of The Trust Company, which will be implemented on December 18, 2013. The Court approval follows shareholder approval to the Perpetual takeover last week. Today is also the ...

Sonray director to face 10 years imprisonment over unfunded deposits

ALICE URIBE  |  THURSDAY, 3 OCT 2013
... pleaded guilty to the seven criminal charges brought by the Australian Securities Investment Council (ASIC) in the Supreme Court of Victoria. He faces a maximum of ten years' imprisonment for each of the state offences of false accounting, theft to the ...