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Showing 561 - 566 of 566 results for "Civil"

APRA reaches settlement with LifeTrack directors

... manager or custodian for a period of ten years. Lifetrack will also pay $1 million to APRA in settlement of any potential civil penalty actions against the Trustee, Mr Rich or Mr Smith for possible breaches of specific provisions of the Act, APRA sai ...

EPAS directors committed to stand trial

... Superannuation Fund, to gain an advantage for themselves. The charges against Messrs James and Sheilds are separate to an earlier civil action commenced by ASIC in April 2000, which is currently filed in the Supreme Court of Queensland. ASIC said a date ...

Transparency the key to corporate governance: Costello

... concept of a corporation and the confidence of investors. He also said the government was thinking carefully about pushing for civil enforcement as opposed to criminal enforcement, with regard to breaches in corporate governance. Costello further emphasised ...

Trade deficit widens to $1.87 billion: ABS

... telecommunications equipment (up by 19%) and industrial transport equipment (up by 11%) and a $332 million rise in the import of civil aircraft was recorded for February in comparison to January.

APRA warns super trustees on due diligence, members interests

... mistakes, they result from crimes. Where relevant this action includes referral to ASIC and the DPP for consideration of civil and criminal remedies."

ASIC hails court decision on One.Tel chairman

... decision of the NSW Supreme Court to throw out an application by the former One.Tel chairman John Greaves to have ASIC's civil proceedings against him dismissed. "This is a landmark decision that explores the legal responsibilities of company chairmen," ...