Search Results | Showing 1 - 10 of 26 results for "Supreme Court of NSW" |
| | ... operating the Ponzi scheme. The sentencing hearing for Iervasi will take place on April 22 and April 24 in the Supreme Court of NSW. Following his guilty plea, Sipina was committed to the Sydney District Court for sentencing. His first appearance before ... |
| | | ... Pty Ltd, caught ASIC's attention in 2017. In May of the same year, liquidators were appointed by the Supreme Court of NSW to wind both up. The regulator found investors believed their funds would be traded in forex and futures markets, but this was ... |
| | | ... proceeds and excluding costs. Following the ruling in 2019, IMF Bentham said: "Whilst final orders [from Supreme Court of NSW] are awaited, the Trustee is expected to be awarded compensation of approximately $80 million plus costs, payable by Australian ... |
| | | ... syndicate that allegedly defrauded the Commonwealth of over $105 million. Devyn Hammond was sentenced in the Supreme Court of NSW to four years jail for her role in a syndicate that is alleged to have defrauded the Commonwealth of more than $105 million ... |
| | | ... transferred Keybridge shares into its own name. According to Keybridge's filing, it commenced proceedings in the Supreme Court of NSW in relation to the improper transfer by WAM Active of over 16 million Keybridge shares from 96 shareholders. Additionally ... |
| | | ... The Australian Securities and Investments Commission have obtained consent orders and undertakings in the Supreme Court of NSW against QWL, QWL Asset Management and sole director Ross Hopkins. "ASIC commenced an investigation in relation to allegations ... |
| | | ... demanded that AET pay compensation of over $82 million on behalf of the investors. "Whilst final orders [from Supreme Court of NSW] are awaited, the Trustee is expected to be awarded compensation of approximately $80 million plus costs, payable by Australian ... |
| | | ... when they were not licensed to do so. Courtenay House liquidators, Grant Thornton, said in its report to the Supreme Court of NSW in November last year that Courtenay House was operating a ponzi scheme. The liquidators found in their investigation that ... |
| | | ... be determined," IOF said Friday morning. By the evening, IFML's chairman had received judicial advice from Supreme Court of NSW to adjourn its unitholder meeting, which would have been held today, to an undetermined time as they considered the offer. ... |
| | | ... investigation has led to the winding up of another investment manager: Courtenay House Capital Trading Group. The Supreme Court of NSW has made consent orders and appointed Grant Thornton to liquidate two Courtenay House companies. These orders follow ... |
|