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Showing 211 - 220 of 358 results for "Supreme Court"

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 ...

AvSuper takes legal action against big fund

RUTH LIEW  |  THURSDAY, 19 AUG 2010
... regarding the super fund's entitlements in the Commonwealth Property Hotel Fund. Court documents filed in June with the Supreme Court of New South Wales show that AvSuper has challenged the interpretation of provisions of the Constitution of the Commonwealth ...

Great Southern legal battle continues

ELISE BURGESS  |  THURSDAY, 12 AUG 2010
... Macpherson + Kelley Lawyers are progressing with their legal campaign against Great Southern, filing with the Victorian Supreme Court further allegations through a class action against the collapsed agricultural investment scheme manager. Formerly a ...

Market Wrap - Morning

AAP  |  MONDAY, 2 AUG 2010
... earning season begins. The public examination by liquidators into the collapse of Octaviar continues in the NSW Supreme Court. The Diggers and Dealers Mining Forum begins in Kalgoorlie, Western Australia. On Friday, Australia's sharemarket suffered broad-based ...

Market Wrap - Morning

AAP  |  TUESDAY, 20 JUL 2010
... examination into the collapse of financial services company Octavia Ltd, formerly known as MFS, continues in the NSW Supreme Court. A Melbourne Mining Club event will feature BCD Resources chief executive Bill Colvin, Liberty Resources managing director ...

Broker jailed for false trades

ASIC RELEASE  |  WEDNESDAY, 14 JUL 2010
... immediately before being released on a recognisance release order - for share price manipulation. He was sentenced in the Supreme Court of Victoria following an investigation by ASIC into the manipulation of the share price of Bill Express Limited, which ...

Cbus and St Hilliers tag housing project

RUTH LIEW  |  THURSDAY, 8 JUL 2010
... commercial development. The site is bordered by the Darlinghurst Gaol - now the National Art School - and the NSW Supreme Court. Cbus Property and St Hilliers expect the construction of this development project to start in December, with an expected ...

Great Southern investors fight back

COMPANY RELEASE  |  FRIDAY, 28 MAY 2010
... invested in forestry, olive, almond or cattle projects between 2005 and 2008. M + K filed the writ in the Victorian Supreme Court on 27 May. According to a press statement, the defendants include Bendigo and Adelaide Bank, Javelin Asset Management and ...