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Showing 1591 - 1600 of 1614 results for "Investigation"

ASIC appoints liquidator to Queensland property company

The Australian Securities and Investments Commission (ASIC) has obtained orders in the Supreme Court of Queensland for a liquidator to be appointed to First Foundation Developments and a receiver to be appointed over the property of David Kennedy, also ...

ASIC backs Village Roadshow on dividend suspension decision

... committed for trial in the District Court at Adelaide on 23 charges, ASIC has announced. The charges arise from an ASIC investigation into the affairs of car dealer Unleycal Pty Ltd (Unleycal), which traded as Unley Mitsubishi, and Unleycal (Wholesale) ...

ACCC launches joint initiative to combat unscrupulous businesses

... and members of the CCC (which are consumer and community organizations). For its part, the ACCC will prioritise investigation issues that CCC members and other organizations refer to the ACCC where there is supporting evidence. "To protect 'at risk' ...

Former Tyndal securities dealer pleads guilty to deception: ASIC

Mervyn Roach was arraigned in the County Court of Victoria in Melbourne today and has pleaded guilty to three counts of obtaining property by deception to the value of $53,000 and three counts of obtaining financial advantage by deception to the value ...

Court orders investigation into Queensland mortgage schemes

The Supreme Court of Queensland has appointed two investigative accountants to look into the affairs of Atlantic 3 Financial and its current directors Frederick Acker and Gerilyn Polanski after a successful application by the Australian Securities Investments ...

No link between futures trade and AMP demerger: ASIC

... Commission (ASIC) has announced that it has not detected "any conduct which would warrant regulatory action" after an investigation into trading in the SPI 200 contract on the Sydney Futures Exchange. ASIC concluded its inquiries into trading in the ...

Court freezes assets of Queensland property group

... and bank accounts until the final hearing of ASIC's application on 5 June 2003. The application follows an ASIC investigation into a securities offer by First Foundation in an allegedly unregistered managed investment scheme. ASIC alleges that First ...

Sydney property scheme promoter sentenced to jail

... brought by the Australian Securities and Investments Commission (ASIC), ASIC said today. The charges relate to an investigation into a number of property projects that Taylor raised money for when he was director of Equity Direct Holdings and Cambridge ...

FPA moves to raise standards, improve consumer confidence

... deputy chair of the Australian Securities and Investments Commission (ASIC) has been appointed to head up an industry investigation into disclosure issues, including remuneration and benefits. Segal will report back to the FPA board of directors with ...

Melbourne lawyer sentenced to jail

... company he was working with, while as a lawyer and accountant. The charges were brought to the court following an investigation made by the Australian Securities and Investments Commission (ASIC). Kaygusz had earlier pleaded guilty in the county court ...