Search ResultsShowing 1 - 10 of 100+ results for "Federal Court"
APRA won't appeal IOOF judgement
ELIZA BAVIN  |  FRIDAY, 18 OCT 2019
The Australian Prudential Regulation Authority will not appeal the Federal Court decision to dismiss its court action against IOOF. The case related to the management of conflicts of interest, the appropriate use of superannuation fund reserves and ...
ASIC drags former adviser to court
HARRISON WORLEY  |  THURSDAY, 17 OCT 2019
... matter until December 17, when it will then be mentioned in the Downing Centre Local Court in Sydney. In January the Federal Court slammed Miller with a 25-year ban for advising SMSFs and other CFS Private Wealth clients to transfer more than $4.7 million ...
Retail fund faces class action on MySuper
ELIZABETH MCARTHUR  |  THURSDAY, 17 OCT 2019
... super trustee duties that it said have caused losses to over 100,000 members. The class action was filed in the Federal Court in Victoria and names former CFS executive director Linda Elkins in particular. The action alleged CFS's implementation ...
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 ...
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