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

Forex CT cops $20 million fine

ANNABELLE DICKSON  |  WEDNESDAY, 2 JUN 2021
... responsible manager and sole director Shlomo Yoshai has also been ordered to pay a $400,000 fine. His Honour Justice Middleton found that Forex CT had "systemic compliance deficiencies" and a culture of non-compliance and said that "the vast losses incurred ...

ASIC report highlights insufficient penalties

LAURA MILLAN  |  MONDAY, 2 FEB 2015
... million civil penalty imposed on Newcrest Mining for contravening its disclosure obligations. However, it quotes Justice Middleton's remarks when determining the penalty: "It could be argued that even a $1,000,000 penalty for each contravention (the ...

Centro settlement approved

MELANIE TIMBRELL  |  TUESDAY, 19 JUN 2012
... debt falling due within a year, which had been incorrectly classified in the 2006-07 account as long-term debt. Justice Middleton in approving the settlement noted that while "complete precision is never possible in assessments of this type, in determining ...
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