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Showing 321 - 330 of 360 results for "Supreme Court"

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 ...

ANZ launches proceedings over NHB insurance recovery

ANZ has issued proceedings in the Victorian Supreme Court regarding ANZ's $130 million insurance claim, consequent upon settlement in January 2002 of its former subsidiary Grindlays Bank's 1992 dispute with India's National Housing Bank (NHB). The proceedings ...

Petroulias to stand trail after appear decision

AAP  |  FRIDAY, 3 OCT 2003
... each plan sold, with payments made into a Hong Kong bank. On 3 March this year, after his lawyers appealed, NSW Supreme Court Justice Carolyn Simpson quashed the charge against Petroulias and ordered the federal government pay his costs for the committal ...

Advisors in Australia must hold license: ASIC

A Supreme Court order today requires those operating financial services business from Australia must hold an Australian Financial Services (AFS) License, even if their services are provided to clients outside of Australia. The order comes after an ASIC ...

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 ...