Search Results | Showing 1 - 10 of 13 results for "Federal Court case" |
| | | ... tanking in 2019, losing as much as 34.2% in value. In the year to March 2020, it lost about 76%. ASIC dropped its Federal Court case against DASS, which saw the latter pay $7.2 million in penalties and $1 million in legal costs. DASS went into voluntary ... |
| | | | ... scheme do work in partnership with us, and this is to the benefit of firms as well as consumers," he said. The Federal Court case highlights there are implications for financial firms that don't engage with AFCA's requirements. On handing down ... |
| | | | The six Federal Court cases brought against Westpac by ASIC late last year have been finalised, with the banking giant to pay a total of $113 million in penalties. A decision in the final of the six matters, all overseen by Justice Beach, was handed ... |
| | | | ... Property Fund (URF) and related products between 2 September 2015 and 31 May 2019. ASIC ultimately dropped its Federal Court case against Evans & Dixon and instead ordered it to pay a $8.2 million penalty, of which $1 million will go to the regulator's ... |
| | | | ... the troubled URF and related products between 2 September 2015 and 31 May 2019. Last July, ASIC dropped its Federal Court case against EP1's financial advice arm and instead ordered DASS to pay $7.2 million in penalty and $1 million to cover its ... |
| | | | ASIC will drop its September 4 Federal Court case against Evans & Dixon's financial advice arm for $8.2 million and declaration of 53 contraventions. Dixon Advisory and Superannuation Services (DASS) will pay $7.2 million in penalty and $1 million ... |
| | | | ... gas, or lease, mine or process coal and coke are also excluded. Development of the option follows the landmark Federal Court case brought against Rest by its member, Mark McVeigh. After more than two years, the case was dismissed as Rest agreed to all ... |
| | | | The Federal Court case brought by Mark McVeigh against the $57 billion industry super fund has been dismissed. The case was scheduled to be heard today but Justice Perram ordered that by consent the case was to be dismissed. McVeigh and Rest have been ... |
| | | | ... Naoumidis said. In December the firm announced it had raised about $3 million as it looked to convert its win in a Federal Court case which determined whether or not SMSFs could invest in its fund, even in the case where a related party was a tenant ... |
| | | | The Financial Services Council (FSC) had the backing of Employment Minister Eric Abetz in its Federal Court case against the constitution of the Fair Work Commission's superannuation expert panel, it has emerged. On Friday the Federal Court published ... |
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