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Showing 11 - 20 of 34 results for "Supreme Court of NSW"

IOOF subsidiary loses appeal

ANNABELLE DICKSON | FRIDAY, 5 FEB 2021

... proceeds and excluding costs. Following the ruling in 2019, IMF Bentham said: "Whilst final orders [from Supreme Court of NSW] are awaited, the Trustee is expected to be awarded compensation of approximately $80 million plus costs, payable by Australian ...

Woman jailed in $105m tax scam

ELIZA BAVIN | MONDAY, 13 JUL 2020

... syndicate that allegedly defrauded the Commonwealth of over $105 million. Devyn Hammond was sentenced in the Supreme Court of NSW to four years jail for her role in a syndicate that is alleged to have defrauded the Commonwealth of more than $105 million ...

Keybridge takes WAM to court

ELIZA BAVIN | WEDNESDAY, 3 JUN 2020

... transferred Keybridge shares into its own name. According to Keybridge's filing, it commenced proceedings in the Supreme Court of NSW in relation to the improper transfer by WAM Active of over 16 million Keybridge shares from 96 shareholders. Additionally ...

ASIC freezes Sydney advisers' assets

ELIZA BAVIN | WEDNESDAY, 6 NOV 2019

... The Australian Securities and Investments Commission have obtained consent orders and undertakings in the Supreme Court of NSW against QWL, QWL Asset Management and sole director Ross Hopkins. "ASIC commenced an investigation in relation to allegations ...

Former IOOF company loses court battle in timber scheme

KANIKA SOOD | FRIDAY, 27 SEP 2019

... demanded that AET pay compensation of over $82 million on behalf of the investors. "Whilst final orders [from Supreme Court of NSW] are awaited, the Trustee is expected to be awarded compensation of approximately $80 million plus costs, payable by Australian ...

ASIC bans AFSL chief executives

ELIZABETH MCARTHUR | MONDAY, 29 APR 2019

... when they were not licensed to do so. Courtenay House liquidators, Grant Thornton, said in its report to the Supreme Court of NSW in November last year that Courtenay House was operating a ponzi scheme. The liquidators found in their investigation that ...

Investa Office Fund's Canadian bidder ups the stakes

KANIKA SOOD | MONDAY, 17 SEP 2018

... be determined," IOF said Friday morning. By the evening, IFML's chairman had received judicial advice from Supreme Court of NSW to adjourn its unitholder meeting, which would have been held today, to an undetermined time as they considered the offer. ...

ASIC bans former Avestra directors

ALEX BURKE | WEDNESDAY, 17 MAY 2017

... investigation has led to the winding up of another investment manager: Courtenay House Capital Trading Group. The Supreme Court of NSW has made consent orders and appointed Grant Thornton to liquidate two Courtenay House companies. These orders follow ...

Estate agents to become RG146 certified

JAMIE WILLIAMSON | TUESDAY, 14 MAR 2017

... provision of a course for real estate agents in regards to property advice after an October 2015 decision by the Supreme Court of NSW against Park Trent Properties Group regarding advice provided by agents as it relates to SMSFs. Discussing the new certification ...

Unlicensed product adviser receives four year ban

KERRIE SYDEE | THURSDAY, 28 JUL 2016

... business. Ronald Cross, chief executive and director of Park Trent Properties Group was banned after the Supreme Court of NSW found Park Trent had unlawfully carried on an unlicensed financial services business for over five years by advising clients ...

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BT appoints new head of strategy

KARREN VERGARA | 10:47AM

A former Allianz Retire+ executive has joined BT as the new head of strategy.

ASX sees trade volumes soar in May

MATTHEW WAI | 12:24PM

ASX saw a substantial growth in trade volumes last month, despite continued lackluster movement in IPOs.

Otivo launches AI-powered financial advice

MATTHEW WAI | 12:21PM

Otivo has launched a mobile app for Australians to access licensed advice powered by AI.

Munro expands access to climate focused fund

VINNY VUCAGO | 12:09PM

The Munro Global Growth Climate Leaders PIE Fund has been opened to retail investors in New Zealand.

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