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Showing 201 - 210 of 355 results for "Supreme Court"

ASIC brings charges against Opes Prime chief

ELISE BURGESS  |  TUESDAY, 1 MAR 2011
... released on bail subject to certain conditions restricting his travel movements and was ordered to appear in the Supreme Court on 21 March 2011. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Former Astarra investment manager pleads guilty

ELISE BURGESS  |  MONDAY, 7 FEB 2011
... manager Astarra Asset Management (AAM), Shawn Richard, pleaded guilty to two counts of dishonest conduct in the Supreme Court of NSW on Friday. Richard also pleaded guilty to one charge of making false statements in relation to financial products. Richard ...

AvSuper loses case against fund manager

RUTH LIEW  |  FRIDAY, 21 JAN 2011
... the wind up of the fund, scheduled this year. But in a judgment handed down on 22 December, Justice White of the Supreme Court of New South Wales found that the potential illiquidity of the fund was foreseeable at the time the relevant constitutional ...

Platypus wins court case

MEDIA RELEASE  |  FRIDAY, 17 DEC 2010
A Victorian Supreme Court Justice ruled in favour of Platypus Asset Management yesterday, in its dispute with a former employee. Philip Pepe was employed as a senior analyst at Platypus from April 2006 to October 2007. In August 2008 he filed a claim ...

Market Wrap - Morning

AAP  |  FRIDAY, 17 DEC 2010
... economics news scheduled on Friday. In equities news, ANZ Banking Group Ltd holds its annual general meeting. The NSW Supreme Court is listed to hand down a decision concerning former non-executive directors of James Hardie Industries. BC Iron Ltd holds ...

Astarra director faces five years jail, $220k fine

ASIC RELEASE  |  WEDNESDAY, 8 DEC 2010
... undisclosed payments. Richard was granted bail subject to a number of conditions. He was committed for sentence to the Supreme Court of NSW and is scheduled to appear for arrangement on 4 February next year. The Commonwealth Director of Public Prosecutions ...

Court rejects Great Southern statement of claim

MEDIA RELEASE  |  WEDNESDAY, 8 DEC 2010
Great Southern investors face another roadblock after the Victorian Supreme Court decided not to allow Macpherson+Kelley to file its latest statement of claim in the class action against Bendigo and Adelaide Bank. This decision follows an earlier decision ...

ASIC shuts illegal FX trading website

ASIC RELEASE  |  THURSDAY, 25 NOV 2010
... trading website, which is estimated to have raised at least US$76,000 from investors. ASIC obtained orders in the Supreme Court of New South Wales against AC Trading Co, a company formerly based in Canterbury, Sydney. The court orders require the company ...

ASIC targets MIS operators

ASIC RELEASE  |  THURSDAY, 16 SEP 2010
... under ASIC fire for managing an unregistered managed investment scheme. ASIC has obtained interim orders in the Supreme Court of Queensland in relation to Global Rule (Global Rule) and its directors, Meywes and Hansen. ASIC alleged that Hansen and Meywes ...

Basis Yield lawsuit continues

COMPANY RELEASE  |  THURSDAY, 26 AUG 2010
... court in New York. Goldman Sachs has now argued that the case is a foreign transaction, just as with the recent Supreme Court case, Morrison v. National Australia Bank, because BYAFM signed a document in Australia and that Goldman assigned the trade ...

Editor's Choice

Invesco launches new equity fund

ELIZA BAVIN  |   12:13PM
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  |   12:05PM
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  |   12:03PM
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  |   11:12AM
Global X has now launched the space tech ETF (ASX: MOON).

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