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Showing 661 - 670 of 687 results for "Proceedings"

ANZ launches proceedings over NHB insurance recovery

ANZ has issued proceedings in the Victorian Supreme Court regarding ANZ's $130 million insurance claim, consequent upon settlement in January 2002 of its former subsidiary Grindlays Bank's 1992 dispute with India's National Housing Bank (NHB). The proceedings ...

Federal Court continues NII proceedings following ASIC action

The Federal Court of Australia today gave directions in new proceedings brought by the Australian Securities and Investments Commission (ASIC) against Mr Henry Kaye and National Investment Institute Pty Ltd (NII). These proceedings arise from conduct ...

Petroulias to stand trail after appear decision

AAP  |  FRIDAY, 3 OCT 2003
... Carolyn Simpson quashed the charge against Petroulias and ordered the federal government pay his costs for the committal proceedings. Justice Simpson ruled the evidence against Petroulias would not satisfy a jury. But the Commonwealth Director of Public ...

ACCC initiates legal proceedings against get-rich-quick seminar

AAP  |  WEDNESDAY, 1 OCT 2003
The competition watchdog said today it had started legal proceedings against get-rich-quick seminar leader Henry Kaye and the National Investment Institute Ltd (NII). The Australian Competition and Consumer Commission (ACCC) has alleged Mr Kaye and ...

Piet Walters appears on further ASIC charges

... being prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned to 2 February 2004 for committal proceedings.

ASIC investigation yields yet another accused director

... $3.3 million motor yacht. KSE was placed into voluntary administration on 12 November 2001, soon after ASIC commenced proceedings before the New South Wales Supreme Court to close down an unregistered managed investment scheme operated by the company. ...

Adler pleads not guilty to manipulation charges

... stockmarket manipulation. But Mr Adler's lawyers foreshadowed that they would be asking for a permanent stay on the proceedings, which they said was an abuse of process. Mr Adler appeared at the NSW Supreme Court today where he pleaded not guilty to ...

ASIC investigation leads to Tasmanian director ban

... borrowers. GRA's appointed liquidators, Grant Sparks and Raymond Richards of Sims Partners in Brisbane, have filed proceedings in the Supreme Court of Queensland seeking compensation from Mr Howes and his co-directors.

Costello defends ASIC chief after tax scandal claims

... criticism in this place of Mr Knott it was that under his administration ASIC had been vigilant in bringing legal proceedings," he said. "While Senator Stephen Conroy has always supported such vigilance there is one person below which there is nothing ...

AMP announces AG Holdings settlement

... its subsidiary AG Australia Holdings Limited (formerly GIO Australia Holdings Limited) has reached a settlement in proceedings related to the takeover of GIO in 1999. However, the settlement remains subject to approval by the Federal Court, which will ...