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

Search Results

Showing 491 - 500 of 685 results for "Proceedings"

ACCC slams Macquarie and ANZ for cartel conduct

ALEX BURKE  |  FRIDAY, 25 NOV 2016
The Australian Competition and Consumer Commission is commencing proceedings against ANZ and Macquarie Bank for attempted cartel conduct. ANZ and Macquarie co-operated with the ACCC's investigation, and the parties have agreed that the court will be ...

SMSF auditor's appeal upheld

DARREN SNYDER  |  TUESDAY, 15 NOV 2016
... contention that Abichandani made any knowingly false statement - either to the ATO, ASIC or in the course of the present proceedings. Abichandani is now able to return as an ASIC approved SMSF auditor. He has more than 27 years of experience in the SMSF ...

Trump and Brexit comes back to haunt

BENJAMIN ONG  |  FRIDAY, 4 NOV 2016
... for Brexit with Prime Minister Teresa May ready to trigger "Article 50" of the Lisbon Treaty to start formal Brexit proceedings by the end of March 2017, the UK High Court ruled that, "The government does not have power under the Crown's prerogative ...

Centrepoint settles Aviva lawsuit

ALEX BURKE  |  MONDAY, 17 OCT 2016
Centrepoint Alliance has settled the proceedings commenced against it by Aviva Holdings. Back in January, Aviva made a statement of claim alleging that Centrepoint's former Singaporean subsidiary, Fifth Floor, breached a 2012 share purchase agreement ...

ASIC drops proceedings against two former directors

KERRIE SYDEE  |  THURSDAY, 22 SEP 2016
ASIC has discontinued its proceedings against two former directors of LM Investment Management (LMIM) and the Administrative Appeals Tribunal (AAT) has upheld an ASIC ban. ASIC has discontinued its claim against former directors Simon Tickner and Lisa ...

Macquarie cops fine over van Eyk

JAMIE WILLIAMSON  |  THURSDAY, 25 AUG 2016
... managers are appointed. ASIC will take action when responsible entities fail to meet those obligations." ASIC commenced proceedings against Macquarie in June after the group acknowledged, in an Agreed Statement of Facts, to violating sections of the ...

ASIC compensation plummets despite surveillance success

ALEX BURKE  |  MONDAY, 8 AUG 2016
... 14 limited bannings, three permanent bannings, four imposed conditions and fines and one person charged in criminal proceedings.

ASIC drops Macquarie AFSL conditions

KERRIE SYDEE  |  FRIDAY, 1 JUL 2016
... compliance outcomes in relation to the client money requirements." Following ASIC's decision Macquarie has discontinued its proceedings in the Administrative Appeals Tribunal.

ASIC takes Macquarie to court over van Eyk fund

ALEX BURKE  |  THURSDAY, 23 JUN 2016
ASIC has commenced proceedings against Macquarie Investment Management in the Supreme Court of New South Wales. ASIC's legal action relates to Macquarie's role as the responsible entity for the van Eyk Blueprint International Shares Fund and $30 million ...

EQT makes claim against Diversa

ALEX BURKE  |  MONDAY, 20 JUN 2016
... incurred." The statement added that Diversa's board has come to the conclusion that, even if EQT chooses to initiate proceedings against Diversa, this is "unlikely to ammount to a material adverse effect" on scheme implementation deed entered into between ...