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Showing 161 - 170 of 190 results for "Commonwealth Director of Public Prosecution"

ASIC commences proceedings against Sydney firm, broker

AAP | FRIDAY, 13 AUG 2004

The corporate watchdog has commenced proceedings against a Sydney-based finance and insurance firm and one of its brokers. The Australian Securities and Investments Commission (ASIC) today said it was taking action against Abbotsford firm Marantmar ...

Cooper charged with three more counts in relation to HIH

AAP | WEDNESDAY, 17 MAR 2004

Entrepreneur and former Collingwood Football Club director Brad Cooper has been charged with three more counts over the collapsed insurance company HIH, making 13 counts in total. Cooper was initially charged with 10 counts in December, after the Australian ...

Perth-based director found not guilty of insider trading

AAP | MONDAY, 23 FEB 2004

The investment watchdog today said Perth-based company director Robert Paul Martin had been found not guilty of insider trading in shares of Roehampton Resources NL. The Australian Securities and Investments Commission (ASIC) said Martin was acquitted ...

Super rollover scheme promoter charged

The Australian Securities and Investments Commission (ASIC) has laid charges against the promoter of a scheme allowing fund members to apply their preserved benefits towards the purchase of house and land packages on the Gold Coast. Mr Rocco Ferrantino ...

Melbourne director handed suspended jail sentence

STAFF WRITER | TUESDAY, 9 DEC 2003

A company director from Melbourne has been served a suspended sentence in the County Court to serve two and a half years jail, after earlier being found guilty on 19 counts of obtaining a financial advantage by deception. The director, Leon Theoharopoulos ...

Victorian Court dismisses Dotnet director's appeal

The Victorian Court of Appeal has dismissed the appeal of Andrew Geoffrey Thomson, a former director of a number of dotcom companies including Dotnet Ltd and Hotlinks Internet Services Pty Ltd Mr Thomson appealed against the sentence imposed on 20 August ...

Four sentenced in Wattle investigation

Four men associated with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) were today sentenced in the Brisbane District Court, following an investigation by the Australian Securities and Investments Commission (ASIC) into the failed ...

Petroulias to stand trail after appear decision

AAP | FRIDAY, 3 OCT 2003

Former assistant tax commissioner Nick Petroulias will stand trial for allegedly defrauding the Commonwealth. The NSW Court of Appeal today overturned a decision to quash the charges against Petroulias, who was arrested on March 24, 2000 for an alleged ...

Former Voicenet director faces Perth court

A former managing director of listed company Voicenet (Aust.) Ltd today appeared in the Perth Court of Petty Sessions on two charges brought by the Australian Securities and Investments Commission (ASIC). Mr Alan Dawson was charged with two counts of ...

Piet Walters appears on further ASIC charges

Piet Cornelius Walters has appeared before the Cairns Magistrates Court on a further 12 charges brought forward by the Australian Securities and Investments Commission (ASIC). The new charges allege that Mr Walters engaged in dishonest conduct in relation ...

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Invesco launches new equity fund

ELIZA BAVIN

Invesco said the new fund will give Australian investors access to a systematic global equity strategy with a 20-year track record.

FCA pursues Neil Woodford again

KARREN VERGARA

The Financial Conduct Authority (FCA) is going after failed fund manager Neil Woodford again, this time for allegedly providing unauthorised investment advice via W4.0, his Dubai-based investment platform.

Former APRA deputy chair launches retirement solutions startup

KARREN VERGARA

A former APRA deputy chair has launched CipherIQ, a new venture that provides retirement solutions via account-based pensions in partnership with superannuation funds, financial advisers and retirees.

Global X launches space tech ETF

MATTHEW WAI

Global X has now launched the space tech ETF (ASX: MOON).

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