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Showing 41 - 50 of 50 results for "Supreme Court of New South Wales"

Two Victorian accountants face fraud charges: ASIC

... of CTC Resources NL. ASIC issued the bankruptcy notices after the August 2002 finding of the Supreme Court of New South Wales that Mr Forge, Mr Jozsef Endresz and Mrs Endresz (as directors of CTC Resources) and Mr Allan Endresz (as an officer of CTC ...

FOGI director charged with 21 criminal offences

... 2004 and Mr Walker's bail was extended. On 18 February 2002, ASIC successfully applied to the Supreme Court of New South Wales to wind up FOGI and the Australia Fund Ltd, of which FOGI was the major shareholder. ASIC had previously obtained interim orders ...

Robert Orehek receives eight-year managing ban

The Supreme Court of New South Wales has made orders banning Robert John Orehek from managing corporations for a period of eight years, following an application by the Australian Securities and Investments Commission (ASIC). Mr Orehek consented to these ...

Sydney liquidator's case to be heard by CALDB: ASIC

The Supreme Court of New South Wales has determined that disciplinary action brought against John Vouris by the Australian Securities and Investments Commission (ASIC) and filed with the Companies Auditors and Liquidators Disciplinary Board (the CALDB) ...

ASIC issues urgent insurance warning to Cootamundra Insurance clients

... behalf of a number of insurers without having a written agreement as required under the IABA. The Supreme Court of New South Wales has restrained Mr Richards, Mrs Richards and C&A Richards from operating as insurance brokers and offering or arranging ...

Ban on Nicholas Whitlam lifted

... former NRMA Limited President Nicholas Whitlam, in relation to findings made against him by the Supreme Court of New South Wales in July 2002. The court overturned the orders made against Mr Whitlam, lifting a ban on his ability to become a company director. ...

ASIC takes legal action against company for cold calling investors

... hawking to investors in New Zealand and the United Kingdom. ASIC had also obtained orders in the Supreme Court of New South Wales appointing Robert Elliott of Hall Chadwick receiver and manager to Morgan Price. ASIC also obtained injunctions against ...

Rivkin found guilty of insider trading

... in contravention of section 1002G(2) of the Corporations Act following a 21-day trial in the Supreme Court of New South Wales before Justice Whealy. David Knott, chairman of the Australian Securities and Investments Commission (ASIC) expressed his satisfaction ...

Bo Long companies put into liquidation: ASIC

... director of FOGI, failed commodity company. On February 18 2002, ASIC successfully applied to the Supreme Court of New South Wales to wind up FOGI and the Australia Fund Limited, of which FOGI was the major shareholder. ASIC had also previously obtained ...

Insurance-free insurance brokers wound up

The Supreme Court of New South Wales has appointed a liquidator to wind up the affairs of insurance brokers Blundell & Associates for operating without an Australian Financial Services licence or without professional indemnity insurance. The action ...
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