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Showing 1 - 3 of 3 results for "Justice Davies"

NAB fined $18.5m over misleading fee disclosure

JAMIE WILLIAMSON  |  THURSDAY, 26 AUG 2021
... and cover ASIC's costs. The regulator was pushing for a penalty of $40 million to be imposed but the judge, Justice Davies, determined this was excessive, in part because she did not believe NAB committed some of the contraventions knowingly or recklessly. ...

Judgement delivered in binary options fraud

ALLY SELBY  |  FRIDAY, 19 JUN 2020
... deliberately misled and deceived Australian customers by making misleading statements and conducting itself dishonestly. Justice Davies described One Tech Media's conduct as "systemic and deliberate, targeting and exploiting vulnerable people, causing ...

Ostrava wound up, directors banned

KERRIE SYDEE  |  FRIDAY, 2 SEP 2016
... client's best interests." The court also found that both Grimm and Ash had breached their duties as company directors. Justice Davies said Grimm's conduct was "deliberate and in contumelious disregard of the law and statutory requirements" and that he ...
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