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Showing 11 - 20 of 65 results for "NSW Supreme Court"

Market Wrap

AAP  |  TUESDAY, 30 APR 2013
... release financial aggregates for March data. In equities news, ANZ Bank is expected to post half-year results, the NSW Supreme Court is expected to rule in Nathan Tinkler matter. Tinkler's Mulsanne Resources has been taken to court after failing to pay ...

Tax consultant cops two years jail for insider trading

MARK STORY  |  THURSDAY, 13 DEC 2012
Former PwC tax consultant, Nicholas Glynatsis was convicted on nine charges of insider trading by the NSW Supreme Court yesterday. In December 2011 Nicholas Glynatsis, of Russell Lea, Sydney, pleaded guilty to the charges of insider trading between ...

Adviser permanently banned after eight year fraud

ALEX DUNNIN  |  WEDNESDAY, 5 DEC 2012
ASIC yesterday obtained court orders permanently banning a financial adviser after the NSW Supreme Court found she defrauded clients of more than $3.6 million over eight years. According to a statement from ASIC, the Court ruled that Melinda Scott would ...

Wilson HTM awarded damages

BEN COLLINS  |  MONDAY, 10 SEP 2012
... Wilson HTM has been awarded $174, 416 in damages, after chief justice Patricia Bergin said this morning in the NSW Supreme Court, that commission and revenue statements tendered to rival broker Ord Minnett by Wilson's former Sydney desk boss Joseph Pagliaro ...

Ruling returns $62 million to MF Global customers

MELANIE TIMBRELL  |  THURSDAY, 30 AUG 2012
... learned they would be entitled to the distribution of $62 million of funds pursued by creditors. A ruling in the NSW Supreme Court yesterday established that the $62.7 million under contest from MF Global Singapore in addition to ordinary creditors of ...

Wilson staff shared information while sign on bonus was discussed

BEN COLLINS  |  WEDNESDAY, 29 AUG 2012
... negotiating a sign on bonus with the company. Wilson HTM has launched legal action against Ord Minnett in the NSW Supreme Court, accusing it of a deliberate plan to take over the company by poaching key staff. In Final submissions to chief justice Patricia ...

Ord Minnett conspired to take us over: Wilson HTM notifies court

BEN COLLINS  |  TUESDAY, 28 AUG 2012
... to take over fellow broker, Wilson HTM, by paying sign on fees to poach its advisers, said Wilson HTM in the NSW Supreme Court yesterday. Five Wilson employees were paid approximately $5.4 million by Ord Minnett, the court heard. Wilson HTM chief executive ...

Astarra director convicted by NSW Supreme Court

ALISON BEVEGE  |  MONDAY, 25 JUL 2011
A NSW Supreme Court judge found on Friday that a term of imprisonment would be the only appropriate punishment for Shawn "Shawny Cash" Richard, the former director of Astarra Asset Management. Justice Peter Garling convicted the 36-year-old Canadian-born ...

Chapel Road appeal forces ASIC to show the goods

RACHEL DAVIS  |  THURSDAY, 19 MAY 2011
... decade on, the Chapel Road v Australian Securities and Investments Commission (ASIC) battle rages on, with the NSW Supreme Court ordering ASIC to hand over documents relating to the investigation. Back in 2001 Chapel Road's AFSL was revoked when ASIC ...

Market Wrap - Morning

AAP  |  THURSDAY, 12 MAY 2011
... Telecommunications posts annual results, and AMP Ltd and Roc Oil Company Ltd hold annual general meetings. The NSW Supreme Court is expected to hand down its judgement in the case between Seven Group and its former executive, James Warburton, over Mr ...