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Showing 61 - 70 of 106 results for "Federal Court of Australia"

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 ...

ASIC orders additional AFSL conditions on Sydney firm

LAURA MILLAN  |  MONDAY, 26 AUG 2013
... consumers in one of Australia's most disadvantaged local areas. Proceedings have been filed in the Federal Court of Australia in Brisbane against Channic, Cash Brokers and the sole director of both companies, Colin William Hulbert. ASIC alleges breaches ...

AFS advisers question payment model

LAURA MILLAN  |  FRIDAY, 16 AUG 2013
... the advisers of the group. The licensee then distributes the money to the advisers. Last week, the Federal Court of Australia denied former AFS Group advisers access to the brokerage account saying that "the evidence before the Court does not establish ...

AFS advisers denied access to brokerage account

LAURA MILLAN  |  WEDNESDAY, 14 AUG 2013
The Federal Court of Australia has denied access by former Australian Financial Services Group (AFS) advisers to the money in a brokerage account of the group, which would pay for some of the money owed to advisers. The account holds about $1.9 million ...

APRA takes Trio director to Court

LAURA MILLAN  |  TUESDAY, 13 AUG 2013
The Australian Prudential Regulation Authority (APRA) has started proceedings in the Federal Court of Australia seeking the disqualification of former Trio Capital director David Millhouse. APRA is asking the Court to disqualify Millhouse from acting ...

Macquarie and Storm victims settlement "wrong": Court

LAURA MILLAN  |  MONDAY, 12 AUG 2013
The Federal Court of Australia has determined that "a substantial wrong" occurred on May 2013 when a judged approved the settlement between Macquarie Bank and the victims of the Storm Financial fraud. The Court approved the request for appeal made by ...

ASIC continues proceedings against Wellington Capital

LAURA MILLAN  |  TUESDAY, 11 JUN 2013
... proceeding against Wellington Capital, the responsible entity of the Premium Income Fund (PIF) in the Federal Court of Australia. The Court considered that Wellington Capital distribution of PIF shares to Asset Resolution Limited (ARL) was invalid and ...

ACR files claim against The Trust Company

LAURA MILLAN  |  WEDNESDAY, 29 MAY 2013
A debenture holder of Australian Capital Reserve (ACR) filed a legal claim in the Federal Court of Australia against The Trust Company (Nominees), a wholly owned subsidiary of The Trust Company. ACR entered on voluntary administration on May 27, 2007 ...