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Showing 331 - 340 of 356 results for "Supreme Court"

ASIC obtains orders against unregistered investments scheme

... The Australian and Securities and Investments Commission (ASIC) today announced that it had obtained orders in the Supreme Court of Queensland, Brisbane, for the appointment of an interim receiver to the property of various managed investment schemes ...

ASIC given six months to dispose Flinders Diamonds shares

The Supreme Court of South Australia has told the Australian Securities and Investments Commission (ASIC) it has until six months after 20 February 2004, to dispose of over 22 million Flinders Diamonds Ltd shares vested in it. Today's order varies a ...

Adler committed to stand trial on securities charges

... indicate a clear intent (on Adler's behalf)," Magistrate Garbett said. The matter has been adjourned to the NSW Supreme Court for a date to be fixed.

Ban on Nicholas Whitlam lifted

... upheld an appeal by former NRMA Limited President Nicholas Whitlam, in relation to findings made against him by the Supreme Court of New South Wales in July 2002. The court overturned the orders made against Mr Whitlam, lifting a ban on his ability to ...

ASIC prosecutes Sydney businessman

... financial adviser Joachim Prehn, against the severity of a six-year jail sentence imposed on him last year by the Supreme Court of Tasmania. On 12 August 2002 Mr Prehn was sentenced to six years' jail after pleading guilty to 28 counts of fraud. He was ...

ASIC obtains orders to wind up Share Trend Software of Queensland

STAFF REPORTER  |  TUESDAY, 1 JUL 2003
ASIC had obtained orders in the Supreme Court of Queensland to wind up Share Trend Software (Share Trend) and has appointed Ivor Worrell and Michael Griffin as liquidators, after Share Trend had failed to pay an award of costs in the sum of $58,000 ...

ASIC releases directors' guidelines, Elliot banned for four years

... obligations. Meanwhile, prominent businessman John Elliott was the recipient of a penalty handed out by the Victorian Supreme Court today, for allowing a company to trade while insolvent. Mr Elliott and Water Wheel managing director Bernard Plymin were ...

ASIC takes legal action against company for cold calling investors

... cold calling and hawking to investors in New Zealand and the United Kingdom. ASIC had also obtained orders in the Supreme Court of New South Wales appointing Robert Elliott of Hall Chadwick receiver and manager to Morgan Price. ASIC also obtained injunctions ...

Two company directors jailed: ASIC

... Investment Programs. Acts New was placed into liquidation on February 24 2000, following an application by ASIC to the Supreme Court of Victoria.

ASIC imposes permanent ban on Sydney adviser

... their money had been invested and failed to return client funds when requested to do so. Following action in the Supreme Court, Higgins undertook to compensate the clients who suffered financial loss as a result of his misappropriation of their money ...