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Former Keystone Asset Management director Paul Chiodo has agreed not to raise money for his property fund Royce Capital after ASIC alleged the fund was secretly being used to cover his legal fees in the regulator’s enforcement action.
A franchisee class action against United Petroleum has dropped a swathe of claims, including allegations of misleading and deceptive conduct, as it seeks to amend its case for the tenth time in four years.
Construction PRO
A judge has ordered Pacific Shopping Centres unit Wadren to hand over photos of the Pacific Werribee shopping centre car park from 2017 and 2018 to co-owner QIC Werribee in a dispute over alleged structural defects.
Construction PRO
Former Keystone Asset Management director Paul Chiodo has agreed not to raise money for his property fund Royce Capital after ASIC alleged the fund was secretly being used to cover his legal fees in the regulator’s enforcement action.
The Australian Securities and Investments Commission is reviewing 551 audit-related complaints against KPMG, PwC, Deloitte and EY as part of surveillance triggered by the recent whistleblower scandal.
Diversa has been grilled by a parliamentary committee for its refusal to admit failures over the now defunct First Guardian fund, as ASIC reveals it has launched two additional investigations against the super fund trustee.
A class action against Mulpha over a 683-lot development in Glenmore Park will discontinue stigmatisation claims, with property damage claims still remaining, a court has heard.
A judge has scolded the parties in a price-fixing case against Downer EDI's Spotless and Ventia for not conferring long enough to finalise critical documents ahead of trial, saying he should have ordered they stay in a room "without bread and water" until the task was complete.
Former Melbourne Demons chair Glen Bartlett is suing Nine for defamation over its coverage of a settlement in separate defamation proceedings he brought against club president Kate Roffey.
After waiting a year for discovery, a class action over allegedly faulty transmissions in Holden cars plans to ask the court to allow it to filter General Motors' data itself.