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Showing 291 - 300 of 359 results for "Supreme Court"

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 ...

Bradley Cooper to stand trial

... further payments for himself and his associated companies from HIH and its agents. Mr Cooper is due to appear in the Supreme Court on a date to be fixed.

Adler appeal dismissed

... different in important respects from the allegations in the civil proceedings. Mr Adler is due to appear in the Supreme Court of NSW in February 2005.

Millions lost as ASIC swoops in on unregistered investment schemes

... investment schemes and non registered foreign companies will be wound up following an investigation by ASIC. The Supreme Court of Queensland has ordered the following companies and schemes to be wound up including: The Carsworthy Scheme; Ewardian Associates ...

Tasmanian lawyers banned from acting as super trustees; APRA

... fund in which both were members. Turner and Kench had previously been found guilty of unprofessional conduct by the Supreme Court of Tasmania following action taken against them by the Tasmanian Law Society. The judgment handed down found the conduct ...

Challenger settles acquisition of Associated Planners

... day after Challenger announced it had received unconditional approval for the acquisition from the New South Wales Supreme Court on Thursday. The acquisition price was calculated on consideration of a little more than 203 million by Challenger's opening ...

Court green lights Challenger's acquisition of Associated Planners

... on Thursday the acquisition of Associated Planners Group had received unconditional approval from the News Wales Supreme Court. The shareholders of Associated Planners had previously approved the acquisition at scheme meetings held on 30 July. Challenger ...

Court ruling a wake-up for the industry: FPA

... Association (FPA) has told the ABC's Inside Business program that the recent decision handed down by the Victorian Supreme Court ruling the Commonwealth Bank responsible for its authorised advisers was a good wake-up call for the industry. The Victorian ...