News tagged with “investments commission”. Found:
7 tagged news reports.
Your Search Returned 7 tagged news reports
Watchdog staff did 'very little'
Baghdad :: Iraq | 8 days ago
Credibility
AWB oil-for-food scandal, a court has heard. Criminal charges over the affair may still be laid by the Australian Securities and Investments Commission, despite the inter-agency taskforce ruling them out, the Supreme Court was told yesterday. February...
Tags: AWB, investments commission, Iraq, Baghdad, Application-specific integrated circuit, Australia, Cole Inquiry, Andrew Lindberg, Cariddi, Australian Securities and Investments Commission, Law Crime, Wheat, Lindberg, Saddam Hussein, AWB Limited, Agriculture in Australia, Monopsonies, Civil procedure, Vexatious litigation
Centro directors on notice
Court :: Switzerland | about 1 month ago
Credibility Centro property group is expected to put officers of several failed companies on notice that they could also be facing a legal showdown. The civil suit launched by the Australian Securities and Investments Commission represents one of the most ambitious...
Tags: Centro, investments commission
ASIC pursues Centro directors for 'misleading' investors
Sydney :: Australia | about 1 month ago
Credibility Centro Properties was one of the first high profile victims of the credit crisis, and an early case study about the dangers of bad timing and excessive debt...Today, the Australian Securities and Investments Commission pounced on seven of Centro's current...
Tags: Centro Properties Ltd, Centro Retail Trust, Centro Property Trust, Federal Court, ASIC, investments commission, centro directors, financial officer, chiefs financial
Slowdown threatens fund
Sydney :: Australia | 7 months ago
Credibility Asbestos Injuries Compensation Fund would be unlikely to fully compensate victims of the company's asbestos products for the next two years. The company's chief executive, Louis Gries, said its ability to fund the scheme had been weakened by the housing...
Tags: James Hardie, NSW Supreme Court, Hardie Industries, hardie directors, investments commission, asbestos compensate
Australian ore magnate sued for alleged deception
Perth :: Australia | 7 months ago
Credibility Forrest should be disqualified from being a company director and be fined 4.4 million Australian dollars ($3 million), the Australia Securities and Investments Commission said. Fortescue, Australia's third-largest iron ore exporter, should be fined an...
Tags: investments commission
Regulator extends short-selling ban
London :: United Kingdom | 10 months ago
Credibility THE sharemarket regulator has extended the short-selling ban for financial stocks after an escalation of the banking crisis in Europe sparked a global shares sell-off this week. The ban, scheduled to be lifted on January 27, would remain in place until...
Tags: financials stocks, sell ban, investments commission, short sell, Australian Securities Investment Commission
GE Money facing compensation action
Sydney :: Australia | about 1 year ago
Credibility GE Money, a subsidiary of the giant General Electric Company, which lends money to retail customers making substantial purchases. The loans include conditions such as the imposition of interest in excess of 20 per cent from the day goods were first taken...
Tags: GE Money, debts collectors, debts collection, investments commission
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