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Showing 31 - 40 of 74 results for "Court of Victoria"

Future Fund and AustralianSuper settle court case

LAURA MILLAN  |  THURSDAY, 18 JUN 2015
... portfolio during a 6-month analysis. Documents released by the Future Fund when it lodged its defence to the Supreme Court of Victoria revealed that the sovereign fund's senior executives David Neal and Mark Burgess had met with AustralianSuper chief ...

Market Wrap AM

AAP  |  THURSDAY, 4 DEC 2014
... trade figures, both for October. In equities news, Nufarm has its annual general meeting. Meanwhile, the Supreme Court of Victoria is expected to hand down its judgment in Tabcorp and Tatt's appeal in the state poker machine levy case. In Australia ...

CBA looks for plaintiffs to assist in remediation process

LAURA MILLAN  |  MONDAY, 25 AUG 2014
... Dodds-Streeton QC, will join as a panelist. Dodds-Streeton served as a trial judge and Justice of Appeal of the Supreme Court of Victoria and subsequently as a Judge of the Federal Court until her retirement in April this year. CBA has also appointed ...

Adviser jailed for blowing client funds on fast cars

MARK SMITH  |  THURSDAY, 21 AUG 2014
... Cini & Company, received a total of five years and three months in jail for his crimes. Appearing in the County Court of Victoria, Cini was ordered to serve a minimum of three years and three months before being eligible for release. ASIC's investigation ...

Advice group sues online forum over negative review

LAURA MILLAN  |  MONDAY, 18 AUG 2014
... NAB-owned dealer group Apogee. As first reported by The Age, WCS Group lodged a statement of claim at the Supreme Court of Victoria claiming that the comments by 'homemadecook' were "false, misleading or deceptive, or likely to mislead or deceive." The ...

ASIC bans former PIS and AMP advisers

LAURA MILLAN  |  MONDAY, 23 JUN 2014
... Investments Commission (ASIC) took action against AMP Financial Planning adviser Roy Whye Wah Moo after the County Court of Victoria charged him of dealing with $100,000 or more that were the proceeds of crime. Moo pleaded quilty in December 2013 and ...

ASIC cancels two more AFSL licences

LAURA MILLAN  |  MONDAY, 28 APR 2014
... subsidiaries are Banksia Securities Limited, Cherry Fund Limited and BFG Management. In August 2013, the Supreme Court of Victoria authorised Banksia Mortgages to wind up the Banksia Mortgage Fund and in December 2013 the sale of the fund's portfolio ...

Accountant guilty of operating 21 unregistered schemes

LAURA MILLAN  |  THURSDAY, 30 JAN 2014
... The companies and unregistered schemes were wound up following a number of applications by ASIC in the Federal Court of Victoria commencing in 2010. Letten now faces a maximum sentence of five years imprisonment for each of the unregistered scheme charges ...

Sonray director to face 10 years imprisonment over unfunded deposits

ALICE URIBE  |  THURSDAY, 3 OCT 2013
... to the seven criminal charges brought by the Australian Securities Investment Council (ASIC) in the Supreme Court of Victoria. He faces a maximum of ten years' imprisonment for each of the state offences of false accounting, theft to the value of $742,641 ...

Property group director jailed for four years

LAURA MILLAN  |  MONDAY, 9 SEP 2013
... using his position as a director of several companies and making false and misleading statements. The County Court of Victoria sentenced him to four years jail with a non-parole period of two years. The court also ordered Weerappah to repay $3.7 million ...