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Showing 51 - 60 of 103 results for "Federal Court of Australia"

Liquidator appointed in suicide case

MARK SMITH  |  TUESDAY, 25 AUG 2015
... Perth-based promoter, who is believed to have taken his own life after defrauding investors for years. The Federal Court of Australia has made orders appointing EY partner Vince Smith as a provisional liquidator of Oceanic Asset Management, Oceanic Equities ...

TASA breach costs business $900,000

LAURA MILLAN  |  WEDNESDAY, 27 MAY 2015
... breaches of the Tax Agent Services Act 2009 (TASA) that all financial advisers need to comply with. The Federal Court of Australia ruled against Peter Kolya and his Canberra-based business HP Kolya because they were not registered tax agents. Between ...

ASIC begins legal action against LM Investment Management

MARK SMITH  |  THURSDAY, 20 NOV 2014
... orders following the collapse of the Gold Coast-based fund manager. The civil penalty proceedings in the Federal Court of Australia are against Drake, Francene Maree Mulder, Eghard van der Hoven, Simon Jeremy Tickner, and Lisa Maree Darcy. ASIC alleges ...

BOQ reaches $17 million settlement with Storm victims

LAURA MILLAN  |  MONDAY, 22 SEP 2014
... borrowers advised by Storm Financial. The ASIC's unregistered managed scheme proceedings started in the Federal Court of Australia in December 2010 and the class action started in December 2012. BOQ said that "the financial impact is not material" and ...

Mariner chairman resigns

JAMES FERNYHOUGH  |  TUESDAY, 26 AUG 2014
... financial penalties and disqualification orders, stating: "ASIC's civil penalty proceedings in the Federal Court of Australia are against Mariner, its chief executive and managing director Darren Olney-Fraser, current director Donald Christie and former ...

SFGA shareholders approve IOOF acquisition proposal

ALICE URIBE  |  MONDAY, 4 AUG 2014
... Scheme of Arrangement to acquire 100% of ordinary shares in SFGA. SFGA will now seek orders from the Federal Court of Australia for the approval of the Scheme at the second court hearing, scheduled for Wednesday 6 August 2014. If approval is gained ...

ISA and FSC prepare for Federal Court clash

JAMES FERNYHOUGH  |  WEDNESDAY, 7 MAY 2014
... Commission's (FWC) involvement in workplace superannuation. The FSC yesterday lodged an application with the Federal Court of Australia challenging the validity of the Fair Work Commission's Expert Panel responsible for the selection of MySuper funds ...

ASIC takes legal action against Mariner over Austock takeover

ALICE URIBE  |  THURSDAY, 3 APR 2014
... announcement that A it intended A to make a takeover bid for Austock. The civil penalty proceedings are in the Federal Court of Australia against Mariner, its chief executive and managing director Darren Olney-Fraser, current director Donald Christie ...

Ironbridge to acquire 100% of Bravura

ALICE URIBE  |  TUESDAY, 24 SEP 2013
... shareholders, in person or proxy, voting in favour of the resolution. Bravura will now seek orders from the Federal Court of Australia for the approval of the scheme at a hearing scheduled for later this week. If approved Bravura will immediately lodge ...

Judge orders end of class action against WealthSure

LAURA MILLAN  |  MONDAY, 23 SEP 2013
The Federal Court of Australia has ordered the class action against WealthSure to stop, but it will allow members to continue the proceedings individually. Members of the class action were former clients of Colin James Oberg, a former WealthSure adviser ...