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Showing 81 - 90 of 101 results for %22Supreme Court of NSW%22

Three former FAI executives committed to stand trial

AAP  |  TUESDAY, 20 JUL 2004
... Mainprize, chief operating officer, Daniel Wilkie, and Reinsurance manager Stephen Burroughs will stand trial in the NSW Supreme Court. Mainprize and Wilkie will each stand trial on two counts of failing to act honestly in the exercise of their powers ...

Cayman Islands insurer banned from trading after ASIC action

AAP  |  TUESDAY, 15 JUN 2004
... properly licensed after a successful action brought by the Australian Securities and Investments Commission (ASIC). The Supreme Court of NSW found Triton Underwriting Insurance Agency and Trans Pacific Insurance Corporation, an insurer registered in ...

Court appoints liquidator to 10 property developers

The Supreme Court of NSW has appointed a liquidator to 10 property developers, after the Australian Securities and Investments Commission (ASIC) requested they be wound up on the grounds that they are insolvent. Max Christopher Donnelly, of Ferrier ...

HIH liquidators to acquire almost $300 million from reinsurers

AAP  |  THURSDAY, 19 FEB 2004
... HIH today acquired about $300 million from a company involved in reinsurance deals with the collapsed group. NSW Supreme Court Justice Reginald Barrett today ruled that Hannover Reinsurance repay to the HIH liquidators an amount in reinsurance contracts ...

Rivkin withdraws Parole Board appeal

AAP  |  FRIDAY, 6 FEB 2004
... psychiatric hospital, the Sydney Clinic, after being discharged from St Vincent's Hospital in Sydney last night. A NSW Supreme Court jury last year found Rivkin guilty of insider trading in Qantas shares. He was sentenced to nine months of periodic detention ...

Failed HIH wins court approval to recover $120 million

AAP  |  MONDAY, 2 FEB 2004
... approval for a deal to win back $120 million for creditors over the venture which triggered its insolvency. The NSW Supreme Court approved a deal to force Allianz Australia Ltd to pay out the money in relation to a joint venture the two firms launched ...

Former HIH executive pleads guilty to criminal charges

... Australian Securities and Investments Commission (ASIC). Mr Howard appeared before Justice David Kirby in the NSW Supreme Court after making admissions to ASIC in relation to payments made by HIH to Bradley David Cooper and associated companies between ...

FOGI director charged with 21 criminal offences

... matter to February 2004 and Mr Walker's bail was extended. On 18 February 2002, ASIC successfully applied to the Supreme Court of New South Wales to wind up FOGI and the Australia Fund Ltd, of which FOGI was the major shareholder. ASIC had previously ...

Jodee Rich terminates family law agreement

AAP  |  THURSDAY, 13 NOV 2003
... had terminated a Family Law Agreement between himself and his wife Maxine, which was to be the subject of a NSW Supreme Court challenge later this month. The Australian Securities & Investments Commission (ASIC) has initiated legal proceedings in the ...

ASIC bans Darling Point financial adviser

... holding client funds and from holding shares on behalf of clients. AIF's dealers licence was suspended by order of the Supreme Court on 30 October 2001. ASIC found that Mr Lloyd-Cocks had caused AIF, in whole or in part, to breach various conditions ...