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Showing 71 - 80 of 359 results for "Supreme Court"

IPO Wealth ordered to wind up

ELIZA BAVIN  |  FRIDAY, 18 SEP 2020
The Supreme Court of Victoria has made a winding up order for Mayfair 101's IPO Wealth fund. In response to the decision, Mayfair said it was disappointed with the outcome and believes it will result in negative ramifications for unitholders. The embattled ...

Former adviser faces fraud charges

ALLY SELBY  |  MONDAY, 31 AUG 2020
... Gordon was previously the director of Refocus Financial Group and Diverse Capital Management. In July 2018, the Supreme Court of Queensland made orders to wind up Refocus following an application by ASIC, restraining Gordon from carrying on a financial ...

Woman jailed in $105m tax scam

ELIZA BAVIN  |  MONDAY, 13 JUL 2020
... in a syndicate that allegedly defrauded the Commonwealth of over $105 million. Devyn Hammond was sentenced in the Supreme Court of NSW to four years jail for her role in a syndicate that is alleged to have defrauded the Commonwealth of more than $105 ...

WAM makes replacement bid for Keybridge

ELIZA BAVIN  |  TUESDAY, 7 JUL 2020
... NTA disclosed by KBC," Wilson said. The updated offer comes after Keybridge launched legal proceedings in the NSW Supreme Court alleging WAM Active improperly transferred over 16 million Keybridge shares from 96 Shareholders. Additionally, Keybridge ...

Keybridge takes WAM to court

ELIZA BAVIN  |  WEDNESDAY, 3 JUN 2020
... transferred Keybridge shares into its own name. According to Keybridge's filing, it commenced proceedings in the Supreme Court of NSW in relation to the improper transfer by WAM Active of over 16 million Keybridge shares from 96 shareholders. Additionally ...

Details of Mayfair's default revealed

ELIZABETH MCARTHUR  |  MONDAY, 1 JUN 2020
... IPO Wealth, according to court filings. Filings from Vasco Trustees, the trustee for the IPO Wealth Fund, in the Supreme Court of Victoria revealed a timeline of trouble for embattled Mayfair. Vasco says Mayfair 101 Holdings owes $76,965,000 excluding ...

Client drags advice firm, advisers to court

KANIKA SOOD  |  WEDNESDAY, 20 MAY 2020
... proceedings as a result of COVID-19 and then mental health conditions of one of the defendants. However, a New South Wales Supreme Court judge dismissed the most recent application yesterday and the matter will return to hearings on May 25.

Chant West takes Zenith acquisition to court

KANIKA SOOD  |  MONDAY, 6 APR 2020
Chant West Holdings has filed proceedings in the Supreme Court of New South Wales after Zenith Investment Partners' subsidiary last week pulled out of a planned $12 million purchase of its superannuation business. CW Bidco Pty Limited (the Zenith ...

Shortseller ordered to pay $900,000 by court

KANIKA SOOD  |  THURSDAY, 2 APR 2020
The New South Wales supreme court has ordered Bonitas Research and its principal Matthew Wiechert to pay about $900,000 in damages and costs to ASX-listed Rural Funds Management. Texas-based Bonitas, last August, published a report alleging RFF was ...

Former Toys "R" Us executives face fraud charges

ALLY SELBY  |  MONDAY, 16 MAR 2020
... duties in a "selfish gamble" that cost Toys "R" Us more than US$500 million. The case was filed with the New York Supreme Court against defendants David A. Brandon, Joshua Bekenstein, Matthew S. Levin, Paul E. Raether, Nathaniel H. Taylor, Joseph Macnow ...