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Showing 3531 - 3540 of 3556 results for "October 1998"

Victorian man pleads not guilty to fraud charges

Ian Thomas Paterson of Croydon, Victoria, has pleaded not guilty to two counts of fraud brought by the Australian Securities and Investments Commission (ASIC). The charges, brought before the Hobart Magistrates Court, follow an investigation by ASIC ...

Mixed fortunes for embattled Elliott

The Victorian Court of Appeal today refused to stay a $1.428 million compensation order and other pecuniary penalties against embattled Melbourne businessman John Elliott. But the former Liberal Party president scored at least one victory, with the ...

Trescowthick charged, Clifford Corporation directors committed for trial

Adam John Trescowthick, the former Executive Chairman of Harris Scarfe Holdings Limited, today faced 37 charges relating to the collapse of the retailer in April 2001. The charges, brought by the Australian Investments and Securities Commission (ASIC) ...

ASIC charges three Victorian men on 101 counts of deception, fraud

The Australian Securities and Investments Commission (ASIC) has announced today that three Victorian men have been charged with a total of 101 charges of deception, false accounting and breach of duty. The commission has charged Michael Damianos, Joseph ...

Ban on Nicholas Whitlam lifted

The New South Wales Court of Appeal today 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 ...

ASIC places permanent ban on adviser

David Paul Mudge, formerly of Windsor Gardens, South Australia, has been banned permanently from acting as a representative of a securities dealer or an investment adviser, the Australian Securities and Investments Commission has announced. Mr Mudge ...

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 ...

Employers to make quarterly SG contributions: ATO

Changes to superannuation law means that from July 1 2003 employers will have to make Superannuation Guarantee (SG) contributions quarterly rather than annually, the Australian Tax Office (ATO) announced today. Deputy commissioner of taxation for superannuation ...

Disqualified Sydney businessman sentenced to jail

Sydney businessman Stephen John Taylor was sentenced to six months jail today after pleading guilty to two charges of managing a corporation whilst disqualified, the Australian Securities and Investments Commission (ASIC) has reported. Today's sentence ...

AMP appoints Lockery to head of corporate super

AMP Australian financial services has appointed Ken Lockery as head of corporate superannuation strategy in order to focus on enhancing AMP's offer to the large corporate superannuation market, it has announced. Previously, Lockery was head of corporate ...