Search ResultsShowing 1 - 10 of 100+ results for "Federal Court"
IOOF expands advice team
ELIZA BAVIN  |  WEDNESDAY, 2 OCT 2019
... chief executive in June of this year. IOOF won a court action brought on by APRA in September this year with the Federal Court clearing the wealth company, and its former chief executive, of any wrongdoing in relation to superannuation members.
Former IOOF company loses court battle in timber scheme
KANIKA SOOD  |  FRIDAY, 27 SEP 2019
... Sargon spokesperson said. IOOF has been contacted for comment on its intention to reappeal. Earlier this month, the Federal Court of Australia ruled that IOOF did not contravene the Superannuation Industry Supervision Act in the case brought against ...
Federal Court delivers APRA, IOOF verdict
JAMIE WILLIAMSON  |  FRIDAY, 20 SEP 2019
The Federal Court of Australia has found IOOF did not contravene the Superannuation Industry Supervision Act in the case brought against its APRA-regulated entities by the prudential regulator. The Federal Court has held that IOOF's Investment Management ...
Publisher slammed for Future Fund claim
HARRISON WORLEY  |  MONDAY, 2 SEP 2019
... that claimed investors could mimic the performance of the Future Fund has been slapped with a $600,000 fine by the Federal Court. Online publishing company Port Phillip Publishing (PPP) has been ordered to pay a $600,000 penalty by the Federal Court ...
ASIC bans SMSF business director
HARRISON WORLEY  |  THURSDAY, 22 AUG 2019
... Perth-based business which Goldenberg was the sole director of. Superfunded - as ASIC explained when applying to the Federal Court for permission to appoint a liquidator last year - was a self-managed super fund business which allowed clients to access ...
Court dismisses Westpac lending practice case
KARREN VERGARA  |  THURSDAY, 15 AUG 2019
The Federal Court has dismissed ASIC's case against Westpac, alleging it breached responsible lending practices for home loans. ASIC alleged that between December 2011 and March 2015, the bank failed to properly assess whether borrowers could meet repayment ...
Clime Capital settles class action
KARREN VERGARA  |  MONDAY, 12 AUG 2019
Clime Capital has settled a Federal Court class action in principle for an agreed sum of $8.3 million. Backed by IMF Bentham, Clime told shareholders it was pleased the in-principle settlement has been reached with UGL, a firm that provides engineering ...
ASIC chases licensee over conflicted remuneration
HARRISON WORLEY  |  THURSDAY, 13 JUN 2019
... ASIC's intent, the first case concerning alleged breaches of conflicted remuneration provisions is underway in the Federal Court. The corporate regulator is seeking to declare The SMSF Club and its licensee RM Capital contravened the Corporations Act ...
AMP faces super fee gouge class action
KARREN VERGARA  |  THURSDAY, 30 MAY 2019
... funder Harbour, the law firm filed a class action seeking compensation for AMP superannuation fund members at the Federal Court in Melbourne today. It estimates two million accounts have been impacted by AMP's alleged misconduct, which contravened ...
Major instos hit with cartel class action
ELIZABETH MCARTHUR  |  MONDAY, 27 MAY 2019
Maurice Blackburn today filed a class action in the Federal Court suing UBS, Barclays, Citibank, Royal Bank of Scotland and JP Morgan. The class action alleges the banks colluded to rig foreign exchange rates during a period between January 2008 and ...
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