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Showing 31 - 40 of 358 results for "Supreme Court"

Former Courtenay House director sentenced

MATTHEW WAI  |  TUESDAY, 3 SEP 2024
... people. Today's sentence demonstrates that such deliberate fraudulent activities will not be tolerated." The Supreme Court of NSW made interim orders on 1 May 2017 under an ASIC application against Courtenay House Trading Group, which includes entities ...

ASIC hits Melbourne adviser with travel ban

ELIZA BAVIN  |  TUESDAY, 23 JUL 2024
... The orders prevent King from leaving or attempting to leave Australia until 1 April 2025. They were made by the Supreme Court of NSW after an application by ASIC and were consented to by King, without admission. The Supreme Court ordered King to hand ...

Magellan fund to launch as active ETF

KARREN VERGARA  |  FRIDAY, 12 JUL 2024
... structure that will soon trade as an active exchange-traded fund (ETF) on the ASX. On July 10, the New South Wales Supreme Court approved to convert the fund from a closed-class unit to an open-class structure. The conversion became effective on July ...

Keybridge Capital cops another loss against WAM

ELIZA BAVIN  |  FRIDAY, 7 JUN 2024
... executive Nicholas Bolton alleged WAM transferred the shares in a bid to control the company. In January 2021, the Supreme Court ruled against Keybridge and costs were awarded against the company. Then in February 2022, Keybridge issued an ASX announcement ...

Magellan advances MGF conversion to open class

KARREN VERGARA  |  FRIDAY, 17 MAY 2024
... unitholders containing the notices of meetings and explanatory memorandum. The RE has also filed an application with the Supreme Court of New South Wales for a hearing to obtain judicial advice under section 63 of the Trustee Act 1925 (NSW) in respect ...

Sequoia chair steps down

KARREN VERGARA  |  FRIDAY, 19 APR 2024
... member of the audit committee. Separately, Tim McGowen recently slapped a defence and counterclaim on Sequoia in the Supreme Court of Victoria. McGowen is the managing director of Informed Investor, ShareCafe, and Corporate Connect Research - all of ...

Third person pleads guilty in Courtenay House Ponzi scheme

ANDREW MCKEAN  |  WEDNESDAY, 20 MAR 2024
... to operating the Ponzi scheme. The sentencing hearing for Iervasi will take place on April 22 and April 24 in the Supreme Court of NSW. Following his guilty plea, Sipina was committed to the Sydney District Court for sentencing. His first appearance ...

Mayfair 101 regains control of assets, liquidators abandon claims

JAMIE WILLIAMSON  |  MONDAY, 18 MAR 2024
... settlement in which the liquidators abandoned all claims against Mawhinney and his companies. It was approved by the Supreme Court of Victoria in November of that year, but its terms remained confidential as part of a silencing order placed on Mawhinney. ...

What you read in 2023

JAMIE WILLIAMSON  |  FRIDAY, 15 DEC 2023
... subsidiaries, including AMP Services, NM Super, AMP Super, and AWM Services, were served with legal proceedings in the Supreme Court of New South Wales by Munich Re in April 2023. The proceedings regard the manner in which both Munich Re and Resolution ...

Future Super acquires GuildSuper

JAMIE WILLIAMSON  |  WEDNESDAY, 1 NOV 2023
... Group said the plans with GuildSuper have been in motion for some time, culminating yesterday when the Victorian Supreme Court approved the transition of GuildSuper from Guild Trustee Services to Equity Trustees, which Future Group moved to in July. ...