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Showing 71 - 79 of 79 results for "Downing Centre"

Trescowthick charged, Clifford Corporation directors committed for trial

... matter, Mr John Barrie Loiterton, also known as Barrie Loiterton, and Mr Ian Robert Hall today appeared in the Downing Centre Local Court Sydney and were committed to stand trial on charges that arose following an investigation by the ASIC into their ...

Adler committed to stand trial on securities charges

... stock market, the Australian Securities and Investments Commission (ASIC) has announced. Adler appeared in Sydney's Downing Centre Local Court today on three counts of manipulating the stock market and two counts of making false or misleading statements ...

Rodney Adler back in court

... Corporations Act when he bought more than three million HIH shares in the name of Pacific Eagle Equities in June 2000. Downing Centre Local Court was told Adler used HIH's money to buy the shares. "Mr Adler's interest in making these purchases was to ...

ASIC prosecutes Sydney businessman

Sydney businessman Cameron John Watt appeared today in the Downing Centre Local Court Sydney, and was committed to stand trial on 11 charges laid by the Australian Securities and Investments Commission (ASIC). ASIC alleges that Mr Watt dishonestly used ...

Three charged over FAI reinsurance arrangements

... relating to reinsurance arrangements entered into with general Cologne Re Australia Limited in 1998. Fronting the Downing Centre District Court, Timothy Maxwell Mainprize and Daniel Wilkie were each charged with two counts of failing to act honestly ...

NSW company director charged with 17 counts of fraud: ASIC

... being prosecuted by the Commonwealth Director of Public Prosecutions. Mr Forwood is expected to to appear at the Downing Centre Local Court on August 12 2003.

Former AMP superannuation agent to stand trial

... Investments Commission (ASIC) under the New South Wales Crimes Act. Moses appeared before Margaret Ellis at the Downing Centre Local Court in a two-day committal hearing and will also appear on May 9 2003 in the Sydney District Court to enter a plea. ...

Bo Long companies put into liquidation: ASIC

... Meanwhile Robert Johnstone, a former director of Financial Options Group Incorporated (FOGI), has pleaded guilty in the Downing Centre Local Court in Sydney to charges brought by ASIC relating to 18 counts of deception under the Crimes Act (NSW) and ...

Ex-Bridges manager pleads guilty to $400,000 dishonesty charge

Robert Thomas Lister today pleaded guilty in the Downing Centre Local Court to 60 counts of dishonestly or improperly using his position while back office manager of Bridges Financial Services, following allegations made by the Australian Securities ...
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