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Showing 281 - 290 of 359 results for "Supreme Court"

High yield investment scheme operator facing charges

... bail until his next appearance on 26 August 2005. ASIC had previously obtained permanent restraining orders in the Supreme Court of Queesland back in April of this year preventing Hoy from promoting any types of financial products, making offers to sell ...

Morningstar Research now suing parent

... battle between Morningstar Inc and its Australian and New Zealand founder and former chief executive has seen the Supreme Court of NSW allow Rich to incorporate a claim on behalf of Morningstar Research within his action against the US parent company. ...

Class action filed against retirement fund managers

AAP  |  FRIDAY, 10 JUN 2005
... Fund, and his former chief executive Alan Rich were named as defendants in class action papers lodged in the NSW Supreme Court yesterday. More than 700 investors have retained law firms Goldman Partners and Maurice Blackburn Cashman to conduct a class ...

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 ...