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Search ResultsShowing 1 - 10 of 100+ results for "Federal Court"
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. ...
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 ...
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 ...
Judgement delivered in binary options fraud
ALLY SELBY  |  FRIDAY, 19 JUN 2020
The Federal Court of Australia has slapped a trading company with a $1.8 million fine, while two people have been barred from financial services for their involvement in the fraudulent binary options scheme. The judgement comes following findings made ...
Mayfair to drop use of platinum
ELIZA BAVIN  |  WEDNESDAY, 17 JUN 2020
... brand name from 30 June 2020. Platinum Investment Management launched legal proceedings against Mayfair in the Federal Court in December 2019 alleging trademark infringement resulting from its trading name 'Mayfair Platinum'. Mayfair Platinum was launched ...
Rest climate change trial delayed
ELIZABETH MCARTHUR  |  THURSDAY, 11 JUN 2020
... industry superannuation fund over its management of climate change risk has been delayed. New orders were made in the Federal Court yesterday, with the trial date pushed back from July 20 to November 2. Mediation in the case is to occur by August 28 ...
CBA coughs up $5m over RC case study
ALLY SELBY  |  TUESDAY, 9 JUN 2020
ASIC has trumped the Commonwealth Bank for failures in its AgriAdvantage Plus Package, with the Federal Court of Australia ordering the bank to cough up a $5 million penalty. On Friday, the Court found that the bank had breached the ASIC Act and Corporations ...
IRESS advances surprise bid for OneVue
KANIKA SOOD  |  MONDAY, 1 JUN 2020
... "On 15 May 2020 OneVue, together with other creditors of the Sargon subsidiaries, filed notices of claim in the Federal Court over the proceeds of sale. On 29 May 2020 the Administrators for the Sargon subsidiaries filed evidence in response to the notices ...
ASIC bans Linchpin directors
ELIZABETH MCARTHUR  |  FRIDAY, 29 MAY 2020
... detriment to members of the Investport Income Opportunity Fund. In March last year, ASIC obtained orders in the Federal Court against Linchpin and Endeavour for contravening multiple provisions of the Corporations Act while operating two managed investment ...
Warren Buffett allegedly conned by German company
KANIKA SOOD  |  THURSDAY, 21 MAY 2020
... the difference. Wilhelm Schulz's former owners have rejected Castparts' allegations and filed a complaint in a US federal court on April 28, according to The Guardian. The newspaper also reports that a German state prosecutor is investigating Wilhelm ...
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