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Showing 531 - 540 of 546 results for "Investigate"

Citibank to move Brisbane call centre operations to Manila

AAP  |  FRIDAY, 30 JUL 2004
... place. Citibank said it would provide Brisbane-based call centre employees with career management workshops as well as investigate redeployment opportunities in other areas of the bank, both locally and overseas, and work with other companies\' Brisbane-based ...

ASIC investigate trading at Macquarie

Macquarie Bank has confirmed the Australian Securities and Investments Commission demanded documents from the bank regarding a regulatory probe into trading in small cap mining stock Innamincka Petroleum. Macquarie Bank played a central role listing ...

APRA confirms Zurich investigation

... Division, Mr Ramani SG Venkatramani, has been appointed as inspector under section 52 of the Insurance Act 1973 to investigate the history of the transactions. In the meantime, the regulator says Zurich Australia Limited more than adequately meets minimum ...

Junior mortgage broker asks ACCC to look at anti-comp behaviour

AAP  |  MONDAY, 31 MAY 2004
A junior mortgage broker on Friday called on the competition watchdog to investigate its claims of anti-competitive behaviour among banks and mortgage brokers. Refund Home Loans founder Wayne Ormond, whose company gives part of its commission back to ...

Tax Office to crack down on manipulation of company shares

AAP  |  THURSDAY, 29 JAN 2004
Businesses which use manipulated share losses to avoid paying tax are being investigated as part of a crackdown on the practice by the Australian Taxation Office. Tax Commissioner Michael Carmody said companies involved in "profit stripping" could be ...

ASIC begins investigation into NAB options trading

AAP  |  FRIDAY, 23 JAN 2004
... Commission (ASIC) has started an investigation into rogue trading at the National Australia Bank. ASIC said it will investigate whether there have been any contraventions of the Corporations Act at NAB's foreign exchange options trading. On January 14 ...

ASIC launches inquiry into super funds

AAP  |  TUESDAY, 13 JAN 2004
The Australian Securities and Investment Commission (ASIC) has launched an inquiry into superannuation funds. Seventy-two Australian fund managers have had their investment practices examined as part of an inquiry into possible market manipulation ...

NRMA welcomes ASIC enquiry into AGM complaints

... election, which was voided by the Constitution," an NRMA spokesman said today. "The company is pleased that ASIC will investigate the appropriateness of the conduct of these members. We look forward to receiving more information concerning the invest ...

Anti-spam bill passed

AAP  |  THURSDAY, 9 OCT 2003
... the Australian Communications Authority the power to issue formal warnings, seek injunctions and seek warrants to investigate and monitor suspected spammers. Software used to harvest addresses and generate address lists for the purposes of sending spam ...

ANZ still has some hurdles to jump in NBNZ aquisition

AAP  |  FRIDAY, 26 SEP 2003
... substantially lessen competition in the market because of competition from other major banks. "While ANZ is continuing to investigate the strategic opportunity associated with the NBNZ, ANZ has not reached a decision nor made any commitments regarding ...