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Showing 61 - 66 of 66 results for "Court of Victoria"

Two company directors jailed: ASIC

... Programs. Acts New was placed into liquidation on February 24 2000, following an application by ASIC to the Supreme Court of Victoria.

Victorian insurance agent gets three years for theft

... Victoria, will serve one year of the term in custody with two years suspended on good behaviour. The County Court of Victoria has also ordered him to pay $78,254 in compensation to the victims of his crimes. McNeany received this amount in premiums while ...

Former Tyndal securities dealer pleads guilty to deception: ASIC

Mervyn Roach was arraigned in the County Court of Victoria in Melbourne today and has pleaded guilty to three counts of obtaining property by deception to the value of $53,000 and three counts of obtaining financial advantage by deception to the value ...

AMP to set up new utilities fund following Aquila acquisition

... the deal, PPL will pay UEL shareholders $3.15 per share, if it is approved by UEL shareholders and the Supreme Court of Victoria. PPL currently holds 57.16 per cent of UEL's issued capital, UEL said. PPL is owned 59.1% by Aquila (effectively representing ...

Investment directors plead guilty to misconduct

... funds. Acts Net was placed into liquidation on Fenruary 24 2000 by an application made by ASIC to the Supreme Court of Victoria. the two directors were bailed to appear in the County Court at Melbourne for a plea hearing on April 15 2003.

Footscray super accounting assistant pleads guilty to fraud

John Fernando A Footscray accounting assistant, Hoang Mo Ngo, pleaded guilty in the County Court of Victoria to 22 charges of fraudulently inducing the trustees of various superannuation funds to pay out cash benefits to his clients. The charges were ...
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