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Showing 241 - 250 of 359 results for "Supreme Court"

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 ...

Market Wrap - Morning

AAP  |  MONDAY, 27 JUL 2009
... brought by the Australian Securities & Investments Commission (ASIC) against James Hardie Industries NV in the NSW Supreme Court resumes for a penalties hearing. On Friday, big miners helped drive Australia's stock market to its highest close since last ...

Timbercorp buy passes sole purpose test

RUTH LIEW  |  MONDAY, 6 JUL 2009
... Last Friday law firm Mills Oakley Lawyers, who were engaged by administrator KordaMentha, had lodged writs in the Supreme Court of Victoria to recover the loan book of Timbercorp Finance.

IMF Australia targets Great Southern

MICHAEL HOBBS  |  THURSDAY, 18 JUN 2009
... and various directors within the agribusiness fund manager. The planned litigation will be a group action in the Supreme Court of Western Australia. Group members need to return a signed funding agreement to IMF Australia and should pick-up other required ...

James Hardie a case study on governance

ASIC RELEASE  |  FRIDAY, 24 APR 2009
... was a milestone in corporate governance within Australia. According to ASIC, the decision of the New South Wales Supreme Court provides boardrooms with important guidance and direction on the practical application of the scope and content of the duties ...

IOOF and AWM merger set to go

COMPANY RELEASE  |  THURSDAY, 23 APR 2009
... per cent of the votes cast in favour of the merger. While the merger remains conditional upon the approval of the Supreme Court of Victoria and lodgement of the orders of the court with ASIC, it is anticipated the Scheme will be implemented on Thursday ...

Market Wrap - Morning

AAP  |  THURSDAY, 23 APR 2009
... Santos release quarterly production reports. Justice Ian Gzell will deliver his judgment in the civil case in the NSW Supreme Court on action brought by the Australian Securities and Investments Commission against ten former James Hardie directors and ...