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Showing 311 - 320 of 359 results for "Supreme Court"

Failed HIH wins court approval to recover $120 million

AAP  |  MONDAY, 2 FEB 2004
... approval for a deal to win back $120 million for creditors over the venture which triggered its insolvency. The NSW Supreme Court approved a deal to force Allianz Australia Ltd to pay out the money in relation to a joint venture the two firms launched ...

Former HIH executive pleads guilty to criminal charges

... Australian Securities and Investments Commission (ASIC). Mr Howard appeared before Justice David Kirby in the NSW Supreme Court after making admissions to ASIC in relation to payments made by HIH to Bradley David Cooper and associated companies between ...

Two Victorian accountants face fraud charges: ASIC

... all former directors of CTC Resources NL. ASIC issued the bankruptcy notices after the August 2002 finding of the Supreme Court of New South Wales that Mr Forge, Mr Jozsef Endresz and Mrs Endresz (as directors of CTC Resources) and Mr Allan Endresz (as ...

Unlicensed managed investment schemes to be wound up

The Supreme Court of Queensland has appointed insolvency specialists Sims Partners to wind up Atlantic 3 Financial (Aust) Pty Ltd. Atlantic 3 earlier had been placed in interim receivership, following action launched by the Australian Securities and ...

New twist in AMC saga

... Exchange (ASX) and recipients of the offer of the terms of the undertakings. In a hearing before the Queensland Supreme Court, ASIC alleged the offer amounted to a financial service, but neither Nimbus nor Mr Daw was appropriately licensed. ASIC also ...

FOGI director charged with 21 criminal offences

... matter to February 2004 and Mr Walker's bail was extended. On 18 February 2002, ASIC successfully applied to the Supreme Court of New South Wales to wind up FOGI and the Australia Fund Ltd, of which FOGI was the major shareholder. ASIC had previously ...

Robert Orehek receives eight-year managing ban

The Supreme Court of New South Wales has made orders banning Robert John Orehek from managing corporations for a period of eight years, following an application by the Australian Securities and Investments Commission (ASIC). Mr Orehek consented to these ...

Jodee Rich terminates family law agreement

AAP  |  THURSDAY, 13 NOV 2003
... had terminated a Family Law Agreement between himself and his wife Maxine, which was to be the subject of a NSW Supreme Court challenge later this month. The Australian Securities & Investments Commission (ASIC) has initiated legal proceedings in the ...

ASIC bans Darling Point financial adviser

... holding client funds and from holding shares on behalf of clients. AIF's dealers licence was suspended by order of the Supreme Court on 30 October 2001. ASIC found that Mr Lloyd-Cocks had caused AIF, in whole or in part, to breach various conditions ...

ASIC moves to restrain Aloe project financiers

The Australian Securities & Investments Commission (ASIC) has commenced proceedings in the Supreme Court of Queensland to restrain Export Growth Finance Pty Ltd (EGF) from pursuing demands issued to investors who invested in the Australian Aloe Ltd ...