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Showing 941 - 950 of 2458 results for "Court"

Litigation funding fight heats up

ELIZABETH MCARTHUR  |  MONDAY, 13 JUL 2020
... number on notice. O'Neil accused Mathias of making a submission containing factual errors, of "misquoting" a Federal Court judge and "discrediting himself by his submission". She added that it may be worth considering whether Mathias' submission ...

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 ...

Rio Tinto decision exposes limits of super engagement

ELIZABETH MCARTHUR  |  TUESDAY, 7 JUL 2020
... sacred site in the Northern Territory known as Two Women Sitting Down. OM Holdings was convicted by the Darwin Magistrates Court in 2013 over one count of desecrating a sacred site and one count of damaging a sacred site. The company was fined $150,000. ...

ANZ accused of paying hush money on BBSW scandal

ELIZABETH MCARTHUR  |  FRIDAY, 3 JUL 2020
In an action filed in the Federal Court ANZ has been accused of throwing a whistleblower under the bus, paying a fine as "hush money" and "virtue signalling" following ASIC's investigation into ANZ's alleged manipulation of the bank bill swap rate. ...

AMP should stop whining: Slater and Gordon

ELIZABETH MCARTHUR  |  THURSDAY, 2 JUL 2020
... actions is being driven by a business lobby and that big business doesn't want to have to worry about customers taking them to court. "AMP charged dead superannuation customers for life insurance, knowing there was no longer any life to insure. Then ...

Chant West, Zenith agree on acquisition

KANIKA SOOD  |  WEDNESDAY, 1 JUL 2020
... Brendan Burwood exit the business. The two companies completed a business sales agreement at 11:59pm last night and settled on court proceedings, the terms of which are confidential, Chant West said in ASX filings this morning. Chant West's chief ...

OneVue scores admin mandate

KANIKA SOOD  |  MONDAY, 29 JUN 2020
... parties are also fighting over Sequoia shares proceeds, and trustee/RE operating businesses' proceeds, where the Federal Court on June 17 extended the deadline for submission of supporting materials for the creditors' claims to July 24. The matter will ...

Disgraced lobbyist charged

ALLY SELBY  |  FRIDAY, 26 JUN 2020
... securities offerings, and barring Andrade from serving as a public company officer or director," the regulator said. Subject to court approval, Abramoff has agreed to a settlement imposing permanent injunctions, officer and director, industry and penny ...

ASIC sues CBA, CFS over RC case

HARRISON WORLEY  |  TUESDAY, 23 JUN 2020
... The corporate regulator has sued CBA, and the investment arm of its wealth business Colonial First State in the Federal Court, alleging Colonial First State Investments Limited (CFSIL) paid more than $22 million in conflicted remuneration to CBA to distribute ...