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Showing 651 - 660 of 687 results for "Proceedings"

ACCC starts legal action against Boral to prevent AdBri takeover

AAP  |  MONDAY, 7 JUN 2004
Australia's competition watchdog today said it had instituted proceedings against Boral to prevent the building products company's proposed acquisition of Adelaide Brighton. The Australian Competition and Consumer Commission (ACCC) said a directions ...

Elliott appeal dismissed

AAP  |  THURSDAY, 8 APR 2004
... Football Club president considers whether to appeal against the latest decision. Elliott is also facing bankruptcy proceedings over the collapse of Water Wheel.

ASIC raids Steve Vizard's house following insider trading allegation

AAP  |  FRIDAY, 19 DEC 2003
... into allegations made by a man charged with stealing more than $3 million from our family," it said. "The criminal proceedings against our former bookkeeper - during which these allegations were made - did not provide us with the opportunity to refute ...

Former director faces contempt allegations over 44-year ban

The Australian Securities and Investments Commission (ASIC) has commenced further contempt proceedings against a banned former company director, Maxwell John Reid. On 10 March 1992, the Federal Court ordered that Mr Reid be prohibited from managing ...

Two disqualified directors sentenced following ASIC probe

... made a bankrupt. However, ASIC's investigation found that Mr Novak was made aware of the commencement of bankruptcy proceedings whilst serving a nine month prison sentence for an unrelated offence. The other sentencing relates to Patricia Ellen Kenna ...

Robert Orehek receives eight-year managing ban

... investigation into the involvement of Mr Orehek - and several companies of which he was a director; referred to in the Court proceedings as the Orehek group of companies - in a fundraising scheme for residential property development. ASIC's investigation ...

Jodee Rich terminates family law agreement

AAP  |  THURSDAY, 13 NOV 2003
... Supreme Court challenge later this month. The Australian Securities & Investments Commission (ASIC) has initiated legal proceedings in the Supreme Court after the Family Court last month dismissed an application brought by it to set aside the financial ...

ASIC bans Darling Point financial adviser

... standards of fairness and honesty expected of a securities representative, and imposed a five-year ban. ASIC commenced proceedings against AIF, Mr Lloyd Cocks and related companies and individuals in October 2001. This action is still before the Courts. ...

ASIC made record enforcements in 2003-4: report

AAP  |  THURSDAY, 6 NOV 2003
... terms served over the past three years, the report, tabled in federal parliament today, said. ASIC also took 67 civil proceedings, resulting in orders against 151 people or companies, $121 million in recoveries and compensation orders and $2 million ...

ASIC moves to restrain Aloe project financiers

The Australian Securities & Investments Commission (ASIC) has commenced proceedings in the Supreme Court of Queensland to restrain Export Growth Finance Pty Ltd (EGF) from pursuing demands issued to investors who invested in the Australian Aloe Ltd ...