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Showing 31 - 40 of 51 results for "Supreme Court of New South Wales"

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 ...

Three firms wound up by ASIC

COMPANY RELEASE  |  MONDAY, 9 MAR 2009
The Supreme Court of New South Wales has wound up three companies promoted by Online Super Pty Ltd (Online Super) following an application by ASIC. ASIC brought its application following an investigation which raised concerns that Mt Whitsunday Pty ...

Adviser charged for contempt of court

MEDIA RELEASE  |  FRIDAY, 27 FEB 2009
Stephen Lewis Matthews of West Pymble has been found guilty in the Supreme Court of New South Wales of contempt of court for breach of orders made by the Court in proceedings previously brought by ASIC. On 4 October 2000, Justice Santow of the Supreme ...

Basis delays capital return, adds $38m

MICHAEL HOBBS  |  THURSDAY, 9 OCT 2008
... Association to allow for a partial return of shareholders' capital quicker. This news follows the Supreme Court of New South Wales judging in favour of a BT Financial Group led action to force Basis Capital to repay $23 million to investors that applied ...

ASIC freezes $1m investor funds

MICHAEL HOBBS  |  TUESDAY, 16 SEP 2008
... million invested in an alleged illegal investment scheme after gaining an interim order from the Supreme Court of New South Wales. The court order freezes offshore securities trading accounts in the Secured Bond Master Fund scheme, which is made up of ...

Basis to repay $23m

MICHAEL HOBBS  |  WEDNESDAY, 30 JUL 2008
... Capital funds in June last year are closer to receiving more than $23 million back after the Supreme Court of New South Wales judged in their favour. The judgement includes investors in the Basis Yield and Basis Aust-Rim Opportunities funds which applied ...

Super trustee faces ASIC probe

RUTH LIEW  |  WEDNESDAY, 12 MAR 2008
... The Australian Securities and Investments Commission (ASIC) obtained orders by consent in the Supreme Court of New South Wales yesterday against Fenumiai Solofuti of Campbelltown, New South Wales. These orders follow ASIC allegations that Solofuti was ...

Planning business gives teachers bad advice

HAMISH MADDEN  |  TUESDAY, 15 MAY 2007
... has been found guilty of providing super switching advice that was misleading or deceptive. The Supreme Court of New South Wales found First Capital Financial Planning, under the business name Edplan, did not have a reasonable basis for super switching ...

End for scheme scamming Greek community

HAMISH MADDEN  |  FRIDAY, 2 FEB 2007
... raised over $2.5 million from investors, predominantly from Melbourne's Greek community. The Supreme Court of New South Wales ordered the winding up of Integrated Lending Pty Ltd, Integrated Lending (Victoria) Pty Ltd and the managed investment scheme ...

GIO Insurance directors hit with heavy penalties

HAMISH MADDEN  |  THURSDAY, 3 AUG 2006
... directors and officers who fail to carry out their duties was emphasised today in orders made by the Supreme Court of New South Wales. "ASIC's case against these former directors of GIO Insurance demonstrates that the law clearly requires company directors ...