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Showing 21 - 30 of 39 results for "Supreme Court of Queensland"

Financial mentor to be wound up

HAMISH MADDEN  |  THURSDAY, 31 AUG 2006
... Securities and Investments Commission (ASIC) obtained court orders to proceed with liquidation. The Supreme Court of Queensland also ruled that director Andrew Carr had carried on a financial services business without holding an Australian Financial ...

Accountants to investigate investment scheme

HAMISH MADDEN  |  MONDAY, 31 JUL 2006
... Joiner of chartered accountants Jefferson Collins Joiner. Both parties consented to orders made by the Supreme Court of Queensland for Jefferson Collins Joiner to investigate and report back to the court in 21 days. Gerald Collins and Joiner have been ...

Directors banned over unregistered schemes

... Australian Securities and Investments Commission (ASIC). Dr Fredric Acker was banned for 10 years by the Supreme Court of Queensland while Gerilyn Polanski, also a director of Atlantic 3, was banned for eight years. The Court also directed the pair to ...

ASIC moves against a high-yield investment scheme.

... Hoy offered shares in Biograd Filters Pty Ltd, which was in breach of the Corporations Act 2001. The Supreme Court of Queensland has moved to restrain Hoy from making statements or disseminating information private placement programs, bank guaranteed ...

ASIC moves to protect investors in high-yield scheme

The Supreme Court of Queensland has granted interlocutory orders preventing Shane Hoy from making statements about a high-yield investment scheme. The orders follow allegations from the Australian Securities and Investments Commission (ASIC) that the ...

Gold Coast wealth creation seminars stopped

The Supreme Court of Queensland has prohibited Jack Weavers and his company Oneworld Seminars (Oneworld) from rendering financial advice after finding he and his organisation were providing financial advice without holding an Australian financial services ...

Millions lost as ASIC swoops in on unregistered investment schemes

... schemes and non registered foreign companies will be wound up following an investigation by ASIC. The Supreme Court of Queensland has ordered the following companies and schemes to be wound up including: The Carsworthy Scheme; Ewardian Associates Scheme ...

Unlicensed managed investment schemes to be wound up

The Supreme Court of Queensland has appointed insolvency specialists Sims Partners to wind up Atlantic 3 Financial (Aust) Pty Ltd. Atlantic 3 earlier had been placed in interim receivership, following action launched by the Australian Securities and ...

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 ...

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 ...