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Showing 231 - 240 of 355 results for "Supreme Court"

Ex Macq manager restrained from departure

ASIC RELEASE  |  WEDNESDAY, 10 MAR 2010
... Macquarie Bank portfolio manager, Oswyn De Silva, from leaving Australia. The consent orders were obtained from the Supreme Court of New South Wales and prevents De Silva from leaving, or attempting to leave, Australia. De Silva, 36, a resident of the ...

Market Wrap - Morning

AAP  |  FRIDAY, 27 NOV 2009
... Australian Office of Financial Management conducts a tender of $700 million May 2012 bonds. In equities news, the NSW Supreme Court hears argument on costs in the case between the Australian Securities & Investments Commission and One.Tel executives ...

Market Wrap - Morning

AAP  |  WEDNESDAY, 18 NOV 2009
... Murchison Metals Ltd, Emeco Holdings Ltd, BC Iron Ltd and Macarthur Coal Ltd hold annual general meetings. The NSW Supreme Court hands down its judgement in the case brough by the Australian Securities and Investments Commission against former OneTel ...

Perpetual close to recovering $125m for Mahogany

COMPANY RELEASE  |  MONDAY, 9 NOV 2009
... will now release it for distribution. LBSF has sought permission to pursue a further appeal, this time to the UK Supreme Court. Separately, LBSF is also moving to obtain a parallel judgment in the US, creating further uncertainty for Mahogany noteholders. ...

IMF funds Great Southern action

COMPANY RELEASE  |  MONDAY, 19 OCT 2009
... who exchanged to shares in Great Southern from 1998 to 2003. Any proceeds from the action will be issued by the Supreme Court of Western Australia as a group action against the responsible entity and directors of the entity. The claim value will be published ...

Trinity files $1m lawsuit

MICHELLE BALTAZAR  |  THURSDAY, 24 SEP 2009
... brought by this matter," said Trinity chair Brett Heading late last month. Today, the group has filed a claim with the Supreme Court of Queensland where it alleged "the $1 million payment was made by mistake in that no valid and binding agreement was ...

ASIC slaps six year ban for MIS fraud

ASIC RELEASE  |  MONDAY, 24 AUG 2009
... continued to operate the scheme. ASIC also found that West intended to circumvent a restraining order made by the Supreme Court in March 2007 by continuing to solicit funds from investors in the scheme. The banning of West follows proceedings brought ...

Market Wrap - Morning

AAP  |  THURSDAY, 20 AUG 2009
... The case against James Hardie Industries NV and former senior personnel is due for a judgement on penalties in the Supreme Court in Sydney. In Australia on Wednesday, the share market closed flat despite a boost to energy stocks from buoyant investor ...

ASIC cracks down on MIS scammer

ASIC RELEASE  |  FRIDAY, 7 AUG 2009
... million from 200 investors, including self-managed super funds. On 29 July 2009, ASIC obtained interim orders in the Supreme Court of Queensland appointing Michael McCann and Graham Killer of Grant Thornton as receivers over specified property of James ...

APRA recovers super assets

COMPANY RELEASE  |  FRIDAY, 31 JUL 2009
... Fund. APRA took legal action on behalf of the fund's acting trustee to sell a property and recover the assets in the Supreme Court of South Australia. The regulator appointed the acting trustee in 2001 who was vested in the fund's assets, which included ...