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Showing 321 - 330 of 356 results for "Supreme Court"

Sydney liquidator's case to be heard by CALDB: ASIC

The Supreme Court of New South Wales has determined that disciplinary action brought against John Vouris by the Australian Securities and Investments Commission (ASIC) and filed with the Companies Auditors and Liquidators Disciplinary Board (the CALDB) ...

ASIC investigation yields yet another accused director

... into voluntary administration on 12 November 2001, soon after ASIC commenced proceedings before the New South Wales Supreme Court to close down an unregistered managed investment scheme operated by the company. KSE and several related companies within ...

Adler pleads not guilty to manipulation charges

... asking for a permanent stay on the proceedings, which they said was an abuse of process. Mr Adler appeared at the NSW Supreme Court today where he pleaded not guilty to three charges of stockmarket manipulation and two of making false or misleading statements. ...

ASIC investigation leads to Tasmanian director ban

The Supreme Court of Queensland has banned Garry Raymond Howes, a former Tasmanian solicitor and director of the failed company Gold Ribbon (Accountants) Pty Ltd (GRA), from managing a corporation for five years. The ban follows an investigation by ...

ASIC issues urgent insurance warning to Cootamundra Insurance clients

... of insurance on behalf of a number of insurers without having a written agreement as required under the IABA. The Supreme Court of New South Wales has restrained Mr Richards, Mrs Richards and C&A Richards from operating as insurance brokers and offering ...

Two committed to stand trial on Bo Long charges

... use by Ms Ho and Mr Ho between the period July 1997 and April 1999. In January 2002, ASIC obtained orders from the Supreme Court for the appointment of receivers to Bo Long and other related companies, following an ASIC investigation into a scheme operated ...

EPAS directors committed to stand trial

... Sheilds are separate to an earlier civil action commenced by ASIC in April 2000, which is currently filed in the Supreme Court of Queensland. ASIC said a date has not yet been set for the trial, which will be heard at the Southport District Court. The ...

Anscor general manager sentenced, ASIC responds to Elliot decision

... on the application by former Water Wheel director John Elliott, for a stay of the orders made against him by the Supreme Court of Victoria on 30 June 2003. "The Court of Appeal's decision to refuse a stay of the compensation order of $1.428 million is ...

Mixed fortunes for embattled Elliott

... court agreeing to stay an earlier banning order against Mr Elliott. The appeals relate to earlier findings by the Supreme Court of Victoria against Mr Elliott, specifically that as a director of rice miller Water Wheel holdings Limited, he knowingly ...

Trescowthick charged, Clifford Corporation directors committed for trial

... Corporation shares in October and November 1998. The trials of Messrs Loiterton and Hall will be conducted in the NSW Supreme Court on a date to be fixed.