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Court tosses Clive Palmer’s latest challenge to criminal cases
White Collar 2025-06-06 10:57 pm By Andy Sidler

The Queensland Supreme Court has tossed a judicial review application by mining magnate Clive Palmer seeking a declaration that criminal proceedings against him should be thrown out as abuses of process. 

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Court tosses Clive Palmer’s expert reports on eve of CITIC trial
Energy & Natural Resources 2025-05-23 11:56 pm By Andy Sidler

A judge has found that expert reports submitted by Clive Palmer and his company Mineralogy in a fight against CITIC over royalty payments for the Yabulu Refinery present a “fresh case” and don’t comply with court orders. 

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Mineralogy wins access to top CITIC exec’s emails in Sino Iron legal saga
Energy & Natural Resources 2025-05-06 2:28 pm By Cindy Cameronne

Clive Palmer’s Mineralogy can access the content of email inboxes of two senior executives at engineering firm CITIC in a feud over the $12 billion Sino Iron project in Western Australia’s Pilbara region. 

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Mineralogy can’t get more discovery from CITIC in fight over Sino Iron mine
Contracts 2025-03-12 11:13 pm By Andy Sidler

Mineralogy has lost another bid for further discovery from engineering firm CITIC a month before trial kicks off in their fight over the Sino Iron project in Western Australia’s Pilbara region.

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Mineralogy can’t get more discovery from CITIC in $12B Pilbara mine feud
Appeals 2025-01-23 4:27 pm By Cindy Cameronne

Mineralogy has lost its bid for expanded discovery from CITIC in a case seeking to compel the Clive Palmer-owned tenement owner to file expansion proposals allegedly needed to maintain production at a Pilbara iron mine.

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Court stays Clive Palmer’s challenge to ASIC examination
ASIC 2024-10-09 11:45 pm By Sam Matthews

The CDPP and ASIC have succeeded in staying Clive Palmer’s case challenging the lawfulness of a seven-year-old examination, with a judge finding it would fragment criminal cases against the mining magnate.

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Clive Palmer’s case over compulsory examination an abuse of process, ASIC says
White Collar 2024-04-26 3:15 pm By Sam Matthews

The corporate regulator is seeking to stay proceedings brought by Clive Palmer challenging the lawfulness of a seven year-old compulsory examination being used in a criminal case against him, arguing the billionaire’s litigation is an abuse of process.

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Clive Palmer’s Mineralogy suffers loss in $4B spat with CITIC
Energy & Natural Resources 2023-06-28 11:25 pm By Cindy Cameronne

Mining magnate Clive Palmer and his company Mineralogy have lost a bid to amend one of two cases that claim losses totalling $4 billion against CITIC after a judge found the amended claims would be “unfairly general”.

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Clive Palmer can’t quash CITIC subpoenas over sale of nickel refinery in $1.8B case
Energy & Natural Resources 2023-06-07 11:56 pm By Gareth Baker

Mining magnate Clive Palmer and his company Mineralogy have lost a bid to block subpoenas asking their advisors to hand over information regarding the sale of Townville’s Yabulu nickel and cobalt refinery, as part of a $1.8 billion fight over the value of the site.   

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Vannin Capital wins $44.5M judgment against Clive Palmer companies
Contracts 2023-02-10 10:48 pm By Cat Fredenburgh

Clive Palmer’s Queensland Nickel and three other Palmer-related entities have been ordered to pay $44.5 million (US$30.8 million) to litigation funder Vannin Capital for defaulting on a loan for a private jet.

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