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Showing 61 - 70 of 74 results for "Court of Victoria"

Former NAB currency options trader jailed

... imprisonment following three charges brought by the Australian Securities and Investments Commission (ASIC). The County Court of Victoria however reduced the sentence that would have otherwise been imposed by taking into account on the basis that Duffy ...

Former NAB currency trader appears in court

Former National Australia Bank (NAB) currency trader David Bullen has appeared in the County court of Victoria charged with 19 counts of dishonestly using his position as an employee and one charge of obtaining a financial advantage by deception. The ...

Two Victorian accountants face fraud charges: ASIC

... dishonestly used his position as an employee of the company. The two defendants are set to appear in the County Court of Victoria on 23 January 2004. Both defendants were bailed on their own undertaking, to reside at a specified address, and to advise ...

Victorian Court dismisses Dotnet director's appeal

... Services Pty Ltd Mr Thomson appealed against the sentence imposed on 20 August 2003 by Judge Davey in the County Court of Victoria. He was sentenced to 12 months imprisonment on each of three charges of disseminating false and misleading information ...

Dotnet director sentenced to 12 months jail

... each of three charges of making false and misleading statements in a prospectus, ASIC had reported. The County Court of Victoria ordered that Mr Thomson will serve three months in prison, and will then be placed on a two-year $1,000 good behaviour bond. ...

Anscor general manager sentenced, ASIC responds to Elliot decision

... application by former Water Wheel director John Elliott, for a stay of the orders made against him by the Supreme Court of Victoria on 30 June 2003. "The Court of Appeal's decision to refuse a stay of the compensation order of $1.428 million is an important ...

Mixed fortunes for embattled Elliott

... agreeing to stay an earlier banning order against Mr Elliott. The appeals relate to earlier findings by the Supreme Court of Victoria against Mr Elliott, specifically that as a director of rice miller Water Wheel holdings Limited, he knowingly allowed ...

ASIC obtains orders to wind up Share Trend Software of Queensland

STAFF REPORTER | TUESDAY, 1 JUL 2003

... failed to pay an award of costs in the sum of $58,000, made in proceedings commenced by ASIC in the Supreme Court of Victoria in October 2001. ASIC had commenced its proceedings against Share Trend and its director Robert Szatmari and Ian Thour, following ...

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 ...

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Australian Unity to shed 195 roles

MATTHEW WAI

Australian Unity is reducing its workforce by 195 positions due to underperformance stemming from delays in government support for its Home Health platform and the integration of several businesses.

Count shutters limited-advice business, slips in size ranking

MATTHEW WAI

Count Financial has reportedly wound up its restricted SMSF/limited-advice service, losing some 26 advisers on the Financial Adviser Register, latest data shows.

First Super recruits head of investments from Prime Super

MATTHEW WAI

First Super has appointed a new head of investments, replacing Chris Artis, who was in the position for the past three months on an interim basis.

BMO eyes Euroz Hartleys' capital markets business

KARREN VERGARA

Euroz Hartleys confirmed it is in discussions with Canada's BMO Financial Group for a potential sale of its capital markets business for $145 million.

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