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Showing 251 - 260 of 358 results for "Supreme Court"

Ex-director banned for 25 years

MEDIA RELEASE  |  MONDAY, 16 MAR 2009
Edwin Goulding, former director of the Sydney Investment House Group (SIH Group), was banned by the Supreme Court of New South Wales from managing corporations for 25 years. Following an investigation and proceedings commenced by the Australian Securities ...

Three firms wound up by ASIC

COMPANY RELEASE  |  MONDAY, 9 MAR 2009
The Supreme Court of New South Wales has wound up three companies promoted by Online Super Pty Ltd (Online Super) following an application by ASIC. ASIC brought its application following an investigation which raised concerns that Mt Whitsunday Pty ...

Adviser charged for contempt of court

MEDIA RELEASE  |  FRIDAY, 27 FEB 2009
Stephen Lewis Matthews of West Pymble has been found guilty in the Supreme Court of New South Wales of contempt of court for breach of orders made by the Court in proceedings previously brought by ASIC. On 4 October 2000, Justice Santow of the Supreme ...

ASIC blocks $2m Storm bonus

MEDIA RELEASE  |  THURSDAY, 5 FEB 2009
... voluntary administration. ASIC said it is "concerned" there is no proper basis for the payment and requested the Supreme Court of Queensland to intervene and have the funds returned to Storm Financial. The court order stops the couple and the firm Emmanuel ...

Basis delays capital return, adds $38m

MICHAEL HOBBS  |  THURSDAY, 9 OCT 2008
... fund Articles of Association to allow for a partial return of shareholders' capital quicker. This news follows the Supreme Court of New South Wales judging in favour of a BT Financial Group led action to force Basis Capital to repay $23 million to investors ...

ASIC freezes $1m investor funds

MICHAEL HOBBS  |  TUESDAY, 16 SEP 2008
... protecting more than $1 million invested in an alleged illegal investment scheme after gaining an interim order from the Supreme Court of New South Wales. The court order freezes offshore securities trading accounts in the Secured Bond Master Fund scheme ...

Basis to repay $23m

MICHAEL HOBBS  |  WEDNESDAY, 30 JUL 2008
... for units in Basis Capital funds in June last year are closer to receiving more than $23 million back after the Supreme Court of New South Wales judged in their favour. The judgement includes investors in the Basis Yield and Basis Aust-Rim Opportunities ...

Super trustee faces ASIC probe

RUTH LIEW  |  WEDNESDAY, 12 MAR 2008
The Australian Securities and Investments Commission (ASIC) obtained orders by consent in the Supreme Court of New South Wales yesterday against Fenumiai Solofuti of Campbelltown, New South Wales. These orders follow ASIC allegations that Solofuti was ...

ASIC closes Risqy Forex scheme

RUTH LIEW  |  MONDAY, 3 MAR 2008
The Australian Securities and Investments Commission (ASIC) has obtained orders in the Supreme Court of Queensland in Brisbane to close an illegal managed investment scheme involving $14.5 million being operated by unregistered New Zealand-based Risqy ...

CommBank buys IWL

CHRIS NICHOLLS  |  MONDAY, 12 NOV 2007
... dismissing the company's board and replacing chief executive Otto Buttula. The purchase became final after the Victorian Supreme Court authorised court orders lodged by IWL on Friday. IWL will initially be a subsidiary of the Commonwealth Bank, before ...