Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 21 - 30 of 50 results for "Supreme Court of New South Wales"

Court approves The Trust Company acquisition

LAURA MILLAN  |  WEDNESDAY, 4 DEC 2013
The Supreme Court of New South Wales has approved the Perpetual acquisition of The Trust Company, which will be implemented on December 18, 2013. The Court approval follows shareholder approval to the Perpetual takeover last week. Today is also the ...

ASIC court order against Sydney adviser

LAURA MILLAN  |  WEDNESDAY, 13 FEB 2013
... and they were extended on February 4 until April 29. On this day, the matter will return to the Supreme Court of New South Wales and until then, ASIC's investigation continues.

ASIC winds up unregistered managed investment scheme

BEN COLLINS  |  FRIDAY, 15 JUN 2012
The Australian Securities & Investments Commission has obtained orders in the Supreme Court of New South Wales to wind up an unregistered managed investment scheme operated by Secured Bond Ltd. In proceedings on 28 May 2012, the Supreme Court also made ...

Former Integrity port manager loses court bid

ELISE BURGESS  |  MONDAY, 11 JUL 2011
... against a board meeting, which discussed his termination and removal as a director. According to Supreme Court of New South Wales documents, during this meeting the Integrity board found Burns had breached his contract including the transfer of highly ...

AvSuper loses case against fund manager

RUTH LIEW  |  FRIDAY, 21 JAN 2011
... fund, scheduled this year. But in a judgment handed down on 22 December, Justice White of the Supreme Court of New South Wales found that the potential illiquidity of the fund was foreseeable at the time the relevant constitutional provisions were drafted. ...

ASIC shuts illegal FX trading website

ASIC RELEASE  |  THURSDAY, 25 NOV 2010
... which is estimated to have raised at least US$76,000 from investors. ASIC obtained orders in the Supreme Court of New South Wales against AC Trading Co, a company formerly based in Canterbury, Sydney. The court orders require the company to take all ...

AvSuper takes legal action against big fund

RUTH LIEW  |  THURSDAY, 19 AUG 2010
... entitlements in the Commonwealth Property Hotel Fund. Court documents filed in June with the Supreme Court of New South Wales show that AvSuper has challenged the interpretation of provisions of the Constitution of the Commonwealth Property Hotel Fund ...

Ex Macq manager restrained from departure

ASIC RELEASE  |  WEDNESDAY, 10 MAR 2010
... portfolio manager, Oswyn De Silva, from leaving Australia. The consent orders were obtained from the Supreme Court of New South Wales and prevents De Silva from leaving, or attempting to leave, Australia. De Silva, 36, a resident of the United Kingdom ...

West Pymble adviser charged

ASIC RELEASE  |  WEDNESDAY, 22 APR 2009
The Supreme Court of New South Wales today sentenced Stephen Lewis Matthews of West Pymble, Sydney, to six months imprisonment for contempt of court. On 25 February 2009, Matthews was found guilty by Justice Barrett of contempt of court for breach of ...

Ex-director banned for 25 years

MEDIA RELEASE  |  MONDAY, 16 MAR 2009
... Goulding, former director of the Sydney Investment House Group (SIH Group), was banned by the Supreme Court of New South Wales from managing corporations for 25 years. Following an investigation and proceedings commenced by the Australian Securities ...