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Showing 1 - 10 of 15 results for "Federal Court hearing"

First Mutual Private Equity gambled $80m of investor funds: ASIC

ANGELIQUE MINAS  |  MONDAY, 3 NOV 2025
Following a Federal Court hearing, freeze orders against Gregory Raymond Cotton and First Mutual Private Equity (FMPE) have been maintained. The orders were first imposed on August 15 after concerns were raised regarding funds raised from around 400 ...

Receivers appointed to two Australian Fiduciaries entities

JAMIE WILLIAMSON  |  WEDNESDAY, 10 SEP 2025
Receivers have been appointed to two related entities of Australian Fiduciaries following a Federal Court hearing this week. About $167 million is tied up currently, belonging to about 600 investors who placed their retirement savings in the Global ...

Freezing order slapped on First Guardian Master Fund, Falcon Capital

KARREN VERGARA  |  MONDAY, 3 MAR 2025
... or dispose of the properties, as well as withdraw, transfer, or deal with money held in bank accounts. A Federal Court hearing is due to take place on March 14. Furthermore, Falcon is the responsibility entity of the Chiodo Diversified Property Development ...

ASIC takes further action on Prospero

KARREN VERGARA  |  MONDAY, 4 MAR 2024
... Cummins, Jonathon Keenan, and Peter Krejci from BRI Ferrier as joint and several liquidators of Prospero. The Federal Court hearing is scheduled for March 20.

NextGen Financial Group forced into liquidation

KARREN VERGARA  |  MONDAY, 25 SEP 2023
... determination, has applied for it to be wound up after the latter failed to pay more than $270,000 it is owed. The Federal Court hearing is set for October 3 in Melbourne, according to an ASIC notice. Last year, WJ & V Drakoulis Super took NextGen to ...

Blackstone one step closer on Crown deal

ANDREW MCKEAN  |  FRIDAY, 10 JUN 2022
... takeover scheme is now dependent on regulatory approval in Western Australia and following this a final Federal Court hearing. Authority chairperson Philip Crawford said Blackstone had been subject to an extensive probity assessment that examined its ...

Remains of Melissa Caddick found

ELIZABETH MCARTHUR  |  FRIDAY, 26 FEB 2021
... spokesperson said. "ASIC will continue to work with the receivers and provisional liquidators to prepare for the Federal Court hearing listed on 7 and 8 April. ASIC considers the hearing should go ahead as a priority to seek return of funds to investors." ...

ASIC, MLC Nominees and NULIS in court

ELIZABETH MCARTHUR  |  MONDAY, 4 NOV 2019
... have been agreed by the parties. Provision has been made for the parties to file further evidence. The next Federal Court hearing in the case is expected on 16 March 2020. ASIC is alleging that NULIS and MLC deducted approximately $33 million plan service ...

DomaCom unitholders approve new trustee

JAMIE WILLIAMSON  |  THURSDAY, 30 NOV 2017
... provide new and alternative investment options." In addition, DomaCom provided an update as to its ongoing Federal Court hearing as to the SMSF related party/sole purpose test implications of the DomaCom Fund. The hearing was held in Melbourne earlier ...

Market wrap

AAP  |  THURSDAY, 17 JUL 2014
... cents to $33.72. Telstra hit a new record high of $5.44. David Jones remains in a trading halt pending a Federal Court hearing over South African company Woolworths Holdings' $2.2 billion takeover bid.
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