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Showing 51 - 60 of 65 results for "Downing Centre Local Court"

Another HIH exec faces the music

HAMISH MADDEN  |  THURSDAY, 7 SEP 2006
... collapse of Australia's second-biggest insurer at the time. Frederick Lo was ordered to appear in Sydney's Downing Centre Local Court to face four charges brought after an Australian Securities and Investments Commission (ASIC) investigation into the ...

Unlicensed financial adviser caught out

... recover their funds. The Commonwealth Director of Public Prosecutions is prosecuting Maxwell in the Downing Centre Local Court. If found guilty Maxwell faces a pecuniary penalty, or up to two years imprisonment, or both.

ASIC commences proceedings against Sydney firm, broker

AAP  |  FRIDAY, 13 AUG 2004
... insurer, with the intention of obtaining nearly $2,000. Anthony pleaded not guilty to both charges in the Downing Centre Local Court on August 10. He is due to reappear on September 21. ASIC said its investigation into the matter was continuing.

Former managing director of FOGI to stand trial

AAP  |  WEDNESDAY, 31 MAR 2004
... Geoffrey Walker, the former head of Financial Options Group Incorporated (FOGI), was committed in the Downing Centre Local Court to stand trial on deception charges brought by the Australian Securities and Investments Commission (ASIC). He was committed ...

FOGI director charged with 21 criminal offences

... Geoffrey Walker, a former director of Financial Options Group Incorporated (FOGI), appeared in the Downing Centre Local Court in Sydney yesterday, charged with 21 counts of deception under the Crimes Act (NSW), following his arrest by the Australian ...

Two disqualified directors sentenced following ASIC probe

... relates to Patricia Ellen Kenna, who last week was fined $700 and ordered to pay court costs in the Downing Centre Local Court, after pleading guilty to one count of managing a corporation whilst disqualified. On 16 March 2000 Ms Kenna was disqualified ...

ASIC investigation yields yet another accused director

Former company director Karl Suleman today appeared in the Downing Centre Local Court in Sydney and was committed to stand trial on four fraud charges arising from an investigation by the Australian Securities and Investments Commission (ASIC). The ...

Trescowthick charged, Clifford Corporation directors committed for trial

... John Barrie Loiterton, also known as Barrie Loiterton, and Mr Ian Robert Hall today appeared in the Downing Centre Local Court Sydney and were committed to stand trial on charges that arose following an investigation by the ASIC into their actions as ...

Adler committed to stand trial on securities charges

... the Australian Securities and Investments Commission (ASIC) has announced. Adler appeared in Sydney's Downing Centre Local Court today on three counts of manipulating the stock market and two counts of making false or misleading statements in relation ...

Rodney Adler back in court

... when he bought more than three million HIH shares in the name of Pacific Eagle Equities in June 2000. Downing Centre Local Court was told Adler used HIH's money to buy the shares. "Mr Adler's interest in making these purchases was to induce others to ...