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Showing 151 - 160 of 161 results for "Legal action"

ASIC conducts searches in Sydney for Alpine Investigation

AAP  |  FRIDAY, 14 NOV 2003
... that he did not know who owned the stake, which was held in the names of two Swiss banks. At the time, the ASC began legal action to force the banks to reveal the investors' identities but was unsuccessful because of strict Swiss banking laws. The ASIC ...

Jodee Rich terminates family law agreement

AAP  |  THURSDAY, 13 NOV 2003
... lawful and would be upheld by the court, he and his wife had decided to terminate the agreement to avoid further legal action. "To clear up this misinterpretation and to avoid the significant distraction caused by another Supreme Court action, we have ...

ASIC to hold investor forums in Australia

Fresh from announcing legal action against property promoter Henry Kaye, and the successful conviction of former Adelaide financial adviser Hamish McLachlan, the Australian Securities and Investments Commission (ASIC) is to hold a series of free investor ...

ACCC initiates legal proceedings against get-rich-quick seminar

AAP  |  WEDNESDAY, 1 OCT 2003
... on radio, in print and on the internet. The hearing will begin on Wednesday October 29, 2003 in Melbourne. ACCC's legal action comes after the Australian securities and Investments Commission (ASIC) said it would also be cracking down on t he get-rish-quick ...

AACo injunction to face Federal Court today

WITH AAP  |  FRIDAY, 19 SEP 2003
... Michael Moore will be the first part of the process, after AMP Ltd said it would be "objecting vigorously" to the legal action. AACo lodged the injunction late yesterday afternoon, after the failed in its $541 million bid to purchase the country's largest ...

Former NTI managing director sentenced to 18 months imprisonment

... In September 1999, Mr Smith was unable to repay the outstanding loans when they became due. NTI has taken its own legal action to recover funds from Mr Smith, but over $2.1 million remains outstanding. The Commonwealth Director of Public Prosecutions ...

HIH liquidators to attempt $1 billion recovery

The liquidators of HIH Insurance are preparing to launch legal action against a range of people linked to the failed insurer in an attempt to recoup more than $1 billion in damages. HIH liquidators Tony McGrath and Alex Macintosh, from accounting firm ...

ASIC takes legal action against company for cold calling investors

The Australian Securities and Investments Commission (ASIC) has taken court action against Morgan Price, a company that ASIC alleges represented itself as an Australian-based brokerage firm, promoting shares in US-backed companies by way of cold calling ...

ASIC reminds public companies to lodge AFRs

... letters that have been sent to companies failed to lodge their financial reports after the first warning, advising that legal action may be taken unless the reports are lodged with ASIC immediately. ASIC emphasised that there was no immediate relief ...

ATO to begin legal action against SMSFs

The Australian Taxation Office (ATO) plans to take legal action against self-managed superannuation funds, after audits revealed significant non-compliance. An examination of self-managed superannuation funds found 20 per cent were not properly audited ...