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Showing 341 - 350 of 356 results for "Supreme Court"

ASIC appoints liquidator to Queensland property company

The Australian Securities and Investments Commission (ASIC) has obtained orders in the Supreme Court of Queensland for a liquidator to be appointed to First Foundation Developments and a receiver to be appointed over the property of David Kennedy, also ...

Rene Rivkin stands down as Rivkin Financial chairman

... Rivkin's sentencing yesterday to nine months' periodic detention and a $30,000 fine for insider trading. The NSW Supreme Court also banned Rivkin from managing any corporation for the next five years, except by its express permission, and he also is ...

Rivkin gets $30,000 fine, nine months periodic detention

... sentence should be used as a deterrent to others. "The element of general deterrence is important," Yates said. The NSW Supreme Court trial heard evidence from Rivkin's friends and prominent powerbrokers, including Australian Olympic Committee president ...

Tasmanian doctor to face 35 securities charges

... acquiring shares in GoConnect, a company listed on the Australian Stock Exchange. The matter will come before the Supreme Court of Tasmania on June 10.

Court orders investigation into Queensland mortgage schemes

The Supreme Court of Queensland has appointed two investigative accountants to look into the affairs of Atlantic 3 Financial and its current directors Frederick Acker and Gerilyn Polanski after a successful application by the Australian Securities Investments ...

Court freezes assets of Queensland property group

The Supreme Court of Queensland has frozen certain assets of First Foundation Developments following an application by the Australian Securities and Investments Commission (ASIC). Interim orders issued by the court freeze assets to the value of approximately ...

Rivkin found guilty of insider trading

... of insider trading in contravention of section 1002G(2) of the Corporations Act following a 21-day trial in the Supreme Court of New South Wales before Justice Whealy. David Knott, chairman of the Australian Securities and Investments Commission (ASIC) ...

ASIC bans Melbourne adviser for four years

... securities and investment advisory industry follows a decision in April 2002 by Justice Tim Smith of the Victorian Supreme Court, in which Martin's former employer, Hartley's was ordered to pay approximately $1.03 million to Ali as damages and compensation ...

AMP to set up new utilities fund following Aquila acquisition

... terms of the deal, PPL will pay UEL shareholders $3.15 per share, if it is approved by UEL shareholders and the Supreme Court of Victoria. PPL currently holds 57.16 per cent of UEL's issued capital, UEL said. PPL is owned 59.1% by Aquila (effectively ...

Tasmanian insurance agent jailed

... director of Tasmanian insurance consultants P.R. Consultants, has been sentenced to 15 months imprisonment by the Supreme Court of Tasmania on three charges brought by ASIC under the Insurance Agent and Brokers Act of 1984. This is the first time that ...