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‘The book was covered’: ANZ fights ‘entirely novel’ ASIC case over $2.5B share placement
Trials 2023-04-26 11:18 pm By Sam Matthews

ANZ has told a court it had no obligation to disclose a $750M bailout by the underwriters of a $2.5B equity capital raising in 2015, in ASIC’s case alleging the bank breached its continuous disclosure obligations by failing to alert the market to the bailout.

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ANZ exec ‘deeply concerned’ about $2.5B share placement shortfall, court hears
Trials 2023-04-24 10:03 pm By Sam Matthews

A senior ANZ executive was ā€œdeeply concernedā€ by the size of the shortfall in its $2.5 billion 2015 equity capital raising, the court heard on the first day of trial in ASICā€™s civil penalty case against the bank over alleged disclosure breaches.

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Class actions dropped to six-year low in 2022
Analysis 2023-04-18 10:13 pm By Cindy Cameronne

Last year saw the lowest number of new class action filings in Australia since 2016, according to a new report.

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KPMG points finger at CudeCo, directors in class action over company collapse
Class Actions 2023-04-13 4:33 pm By Cindy Cameronne

KPMG has hit back at a shareholder class action over allegedly misleading statements made ahead of CuDecoā€™s collapse in 2020, placing blame on the defunct mining company, its directors and group members themselves.Ā 

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CIMIC wins access to institutional investor details in shareholder class action
Class Actions 2023-04-13 1:16 pm By Cindy Cameronne

Construction firm CIMIC has won its bid to view identifying information about institutional investors in a shareholder class action, despite the applicant’s claims it could deter group members from signing on to the case.Ā 

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‘ASX Wolf’ trader permanently banned from carrying on unlawful financial services business
Financial Services 2023-04-13 3:20 pm By Sam Matthews

Gold Coast ā€˜finfluencerā€™ Tyson Scholz has been permanently barred from conducting a financial services business without a license, after a court found he provided illegal financial services by giving tips on his Instagram account and to customers who paid for access to his seminars and ā€˜Black Wolf Pitā€™ chat room.

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Court OKs walk-away settlement with former RCR Tomlinson directors
Class Actions 2023-04-05 11:40 pm By Cat Fredenburgh

A judge has approved a walk-away settlement with two former directors of RCR Tomlinson in a shareholder class action against the failed engineering company.

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Downer EDI hit with shareholder class action over ‘accounting irregularities’
Securities 2023-04-04 4:43 pm By Christine Caulfield

Infrastructure services company Downer EDI has been hit with a class action after revealing “accounting irregularities” that sent its share price tumbling.

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Class action targets Medibank’s failure to use multi factor authentication
Securities 2023-03-30 1:05 pm By Cindy Cameronne

A shareholder class action against Medibank has claimed it did not disclose ā€œserious deficienciesā€ in its cybersecurity measures, including failing to implement security measures such as multi factor authentication, causing investors to buy shares at inflated prices.Ā 

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Westpac, ASIC feud over scope of financial services in Ausgrid insider trading case
Corporate 2023-03-30 10:30 pm By Cindy Cameronne

Westpac has hit back at a bid by ASIC to add an allegation to the regulator’s insider trading case that hinges on the bank providing financial services when it traded on the morning of a $16 billion deal to privatise electricity provider Ausgrid.

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