The Australian Competition and Consumer Commission will seek more than $4 million in refunds plus penalties when it takes the troubled operator of the Jump! […]
The former chief executive officer of Hastie Services has admitted to asking staff to make up for a shortfall between forecast and actual profits at […]
The former chief financial officer of a unit of collapsed Gold Coast finance company Octaviar Investments is facing fraud charges for allegedly misappropriating more than […]
A former finance manager from Hastie Services and key witness for the prosecution in the criminal trial against two of the company’s former executives only […]
In a win for the corporate watchdog, a court has found collapsed education provider Vocation engaged in misleading and deceptive conduct and breached its continuous […]
An appeals court has ordered a phosphate mining company owned by mining magnate Joseph Gutnik to pay back more than $225,000 owed to the Queensland […]
The former CEO of a unit of collapsed construction firm Hastie Group told staff to “raid the balance books” to make up financial targets linked […]
The liquidators of Gold Coast fund manager Equititrust are seeking court approval of a confidential settlement of two proceedings brought against KPMG for allegedly failing […]
The High Court will not review an appeals court’s decision to approve a $64 million settlement in litigation over the failure of Banksia Securities while […]
A Queensland Supreme Court judge has given the green light to a $30 million settlement of a liquidator’s case against failed financial services firm LM […]