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Showing 51 - 60 of 65 results for "NSW Supreme Court"

Fincorp feels ASIC's displeasure

Financial watchdog ASIC has filed proceedings in the NSW Supreme Court against the heavily publicized Fincorp Investments. ASIC is alleging that Fincorp offered securities under a replacement prospectus, which contained misleading or deceptive statements ...

Three former FAI executives committed to stand trial

AAP  |  TUESDAY, 20 JUL 2004
... Mainprize, chief operating officer, Daniel Wilkie, and Reinsurance manager Stephen Burroughs will stand trial in the NSW Supreme Court. Mainprize and Wilkie will each stand trial on two counts of failing to act honestly in the exercise of their powers ...

HIH liquidators to acquire almost $300 million from reinsurers

AAP  |  THURSDAY, 19 FEB 2004
... HIH today acquired about $300 million from a company involved in reinsurance deals with the collapsed group. NSW Supreme Court Justice Reginald Barrett today ruled that Hannover Reinsurance repay to the HIH liquidators an amount in reinsurance contracts ...

Rivkin withdraws Parole Board appeal

AAP  |  FRIDAY, 6 FEB 2004
... psychiatric hospital, the Sydney Clinic, after being discharged from St Vincent's Hospital in Sydney last night. A NSW Supreme Court jury last year found Rivkin guilty of insider trading in Qantas shares. He was sentenced to nine months of periodic detention ...

Failed HIH wins court approval to recover $120 million

AAP  |  MONDAY, 2 FEB 2004
... approval for a deal to win back $120 million for creditors over the venture which triggered its insolvency. The NSW Supreme Court approved a deal to force Allianz Australia Ltd to pay out the money in relation to a joint venture the two firms launched ...

Former HIH executive pleads guilty to criminal charges

... Australian Securities and Investments Commission (ASIC). Mr Howard appeared before Justice David Kirby in the NSW Supreme Court after making admissions to ASIC in relation to payments made by HIH to Bradley David Cooper and associated companies between ...

Jodee Rich terminates family law agreement

AAP  |  THURSDAY, 13 NOV 2003
... had terminated a Family Law Agreement between himself and his wife Maxine, which was to be the subject of a NSW Supreme Court challenge later this month. The Australian Securities & Investments Commission (ASIC) has initiated legal proceedings in the ...

Petroulias to stand trail after appear decision

AAP  |  FRIDAY, 3 OCT 2003
... each plan sold, with payments made into a Hong Kong bank. On 3 March this year, after his lawyers appealed, NSW Supreme Court Justice Carolyn Simpson quashed the charge against Petroulias and ordered the federal government pay his costs for the committal ...

ASIC investigation yields yet another accused director

... within the Froggy Group have since been placed into liquidation. On 22 July 2002, Mr Suleman was ordered by the NSW Supreme Court to pay $17.4 million in damages to KSE. On 30 July 2002, Mr Suleman was declared bankrupt. ASIC's investigation is conti ...

Adler pleads not guilty to manipulation charges

... 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 three charges of stockmarket manipulation and two of making false or misleading statements. ...