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Showing 671 - 680 of 691 results for "Proceedings"

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 ...

Two committed to stand trial on Bo Long charges

... and other related companies, following an ASIC investigation into a scheme operated by the companies During those proceedings, ASIC alleged that $6.7 million in investor funds had been paid to the Bo Long Group, allegedly to assist mainland China with ...

ASIC obtains undertakings over misleading website

... Ltd (International) in the Federal Court in Sydney, in relation to content on the company's website. ASIC commenced proceedings in March 2003, following concerns that the website of Broking, www.ruralandgeneral.com.au (the 'website'), contained representations ...

ASIC obtains undertakings following Federal Court proceedings

... Kaye and Alan Meagher, of National Investment Institute Pty Ltd (NII) and Novasource Consulting Pty Ltd, following proceedings commenced in the Federal Court in Melbourne. ASIC said Mr Kaye and NII are involved in running investment-training courses ...

Mixed fortunes for embattled Elliott

... Investments Commission's (ASIC) legal costs. David Knott, Chairman of ASIC, said the regulator would immediately initiate proceedings to recover the $1.428 million ordered against Mr Elliott. "We will also seek immediate compliance with the pecuniary ...

Court discontinues proceedings brought against APRA

The District Court of New South Wales has discontinued proceedings brought against the Australian Prudential Regulation Authority (APRA) by Rural & General Insurance Broking Pty Ltd, and subpoenas issued by the broker have been set aside as an abuse ...

Tower Australia to repay policyholders

... insurer had been underpaying investors in Tower's Blue Ribbon Products since early 1993, according to the court. The proceedings against Tower were brought by the Australian Securities and Investments Commission (ASIC). Jan Redfern, ASIC's Deputy Director ...

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Global X awards mandate for ETF business

ELIZA BAVIN | 12:33PM

Global X has awarded a new custody and administration mandate for its Australian ETF business.

Bell Asset Management launches small-caps fund

KARREN VERGARA | 11:56AM

Bell Asset Management has formally launched its Australian Small Companies Fund, which is run by former Tyndall Asset Management portfolio managers.

Former Australian Ethical finance chief lands new gig

MATTHEW WAI | 11:09AM

The former chief financial officer of the ethical investment manager has joined a local finance company after wrapping up his tenure at AUB Group.

MySuper assets pursue $1.5tn Choice sector

KARREN VERGARA | 12:20PM

MySuper assets are fast catching up to the $1.5 trillion Choice sector, hitting nearly $1.2 trillion in the March quarter.

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