While this part of the liquidator’s court application failed, Grant managed to get a stay on proceedings so he can appeal the initial ruling.
‘Novel’ application followed Court of Appeal ruling search warrants issued to the SFO in separate case were invalid.
New Zealand liquidators file proceedings after another strange ruling in Kentucky in the $220m fraud conspiracy against Sir Owen Glenn.
Although the reasons why remain heavily suppressed following opposition by Charlotte and Kenyon Clarke.
The Warehouse Group subsidiary has had criminal charges filed against it for alleged breaches of the Fair Trading Act.
Scott Simpson invokes confidentiality clause also cited by the Financial Markets Authority.
Select committee hears submissions on controversial retrospective legislation protecting ANZ and ASB.
A court scrap between former associates John Sorensen and fraudster Ken Wikeley has exposed undisclosed share trading in an ASX-listed company.
The Commerce Commission is filing civil proceedings against the pair.
Case brought by former investors and Du Val shareholders struck out, with judge suggesting imposing duty of care on the FMA would create a ‘perverse incentive’ on the regulator to avoid getting involved with issuers in future.