Search Results | Showing 1 - 10 of 34 results for "Supreme Court of NSW" |
| | | ... Statement of Agreed Facts and Admissions has not yet been finalised between the parties nor filed with the Supreme Court of NSW." The parties have also not yet sought court approval on the proposed pecuniary penalties or cost orders. A date will soon ... |
| | | | ... Securities, between 2022 and 2024. ASIC also commenced a greenwashing-related civil penalty proceeding in the Supreme Court of NSW against Fiducian Investment Management last month. ASIC is alleging Fiducian failed to act with care and diligence as the ... |
| | | | ASIC has launched proceedings in the Supreme Court of NSW against Fiducian Investment Management, alleging it breached its duties as a responsible entity and engaged in misleading and deceptive conduct about its environmental, social and governance ... |
| | | | ... was one of DWSF's major assets. In December 2024, Dexus flagged that it would appeal the decision after the Supreme Court of NSW ruled that Cbus and UniSuper, the co-owners of Macquarie Centre, could force Dexus to sell its stake. Dexus said this new ... |
| | | | ... it intends to defend the proceedings. Separately, a further proceeding has been filed against AMP in the Supreme Court of NSW by Dexus Funds Management, in its capacity as the responsible entity of Dexus Property Trust and Dexus Operations Trust. Dexus ... |
| | | | ... Regional Property Fund following the sale of its assets to RF Corval earlier this year. Also last month, the Supreme Court of NSW ruled that Cbus and UniSuper, the co-owners of Macquarie Centre, one of the Dexus Wholesale Shopping Centre Fund's major ... |
| | | | ... Today's sentence demonstrates that such deliberate fraudulent activities will not be tolerated." The Supreme Court of NSW made interim orders on 1 May 2017 under an ASIC application against Courtenay House Trading Group, which includes entities of ... |
| | | | ... orders prevent King from leaving or attempting to leave Australia until 1 April 2025. They were made by the Supreme Court of NSW after an application by ASIC and were consented to by King, without admission. The Supreme Court ordered King to hand over ... |
| | | | ... operating the Ponzi scheme. The sentencing hearing for Iervasi will take place on April 22 and April 24 in the Supreme Court of NSW. Following his guilty plea, Sipina was committed to the Sydney District Court for sentencing. His first appearance before ... |
| | | | ... Pty Ltd, caught ASIC's attention in 2017. In May of the same year, liquidators were appointed by the Supreme Court of NSW to wind both up. The regulator found investors believed their funds would be traded in forex and futures markets, but this was ... |
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