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Showing 281 - 290 of 356 results for "Supreme Court"

Gaol term or former HIH managing director

Former HIH Insurance managing director Australia Terry Cassidy has been sentenced in the NSW Supreme Court to 15 months imprisonment in regards to three criminal charges arising from his involvement in the collapse of the HIH group of companies. Cassidy ...

ASIC moves against a high-yield investment scheme.

... also alleged Hoy offered shares in Biograd Filters Pty Ltd, which was in breach of the Corporations Act 2001. The Supreme Court of Queensland has moved to restrain Hoy from making statements or disseminating information private placement programs, bank ...

ASIC moves to protect investors in high-yield scheme

The Supreme Court of Queensland has granted interlocutory orders preventing Shane Hoy from making statements about a high-yield investment scheme. The orders follow allegations from the Australian Securities and Investments Commission (ASIC) that the ...

Fincorp feels ASIC's displeasure

Financial watchdog ASIC has filed proceedings in the NSW Supreme Court against the heavily publicized Fincorp Investments. ASIC is alleging that Fincorp offered securities under a replacement prospectus, which contained misleading or deceptive statements ...

Former financial adviser guilty of 18 criminal charges

... regulator took civil action against the former financial adviser in November 2002, obtaining court orders in the Supreme Court of NSW permanently banning him from providing financial products and financial advice, or dealing with clients' funds. As part ...

Another casualty in Tasmanian solicitor schemes

... campaign against solicitors mortgages after Haydn Dodge of Sorrel, Tasmania pleaded guilty to fraud charges in the Supreme Court of Tasmania. Hodge, pleaded guilt to three counts of conspiracy to defraud investors of approximately $1.4 million and one ...

Superannuation 'cashback' promoters arrested trying to flee

... arrested while trying to board a flight to Singapore placing them in breach of a court order issued earlier by the Supreme Court of NSW requiring them to surrender their passports and preventing them from leaving NSW, or Australia, or from coming within ...

ASIC liquidates Australian - based Malaysian bank

ASIC has been granted orders in the Victorian Supreme Court to have Malaysian Bank Kantoch Pty Ltd, formerly known as Commercial IBT, wound up after the regulatory body's investigation found the bank had provided inconsistent financial data to ASIC ...

Raddison Maine Group of companies wound up

... Ltd and its main subsidiary company, Radisson Maine Property Group (Australia) Pty Ltd have been wound up by the Supreme Court of NSW following an investigation by ASIC. The regulator undertook an investigation into the Radisson Main Group of companies ...

Gold Coast wealth creation seminars stopped

The Supreme Court of Queensland has prohibited Jack Weavers and his company Oneworld Seminars (Oneworld) from rendering financial advice after finding he and his organisation were providing financial advice without holding an Australian financial services ...