CORPORATIONS — multiple civil penalty contraventions and other contraventions of Corporations Act and ASIC Act (in relation to operation of unregistered managed investment scheme, provision of financial services without an Australian Financial Services Licence, misrepresentations, improper use of corporate position to obtain benefits at the detriment of companies) — relief and consequential orders following findings of liability — consideration of relevant principles and factors in determination of penalties — power to make disqualification orders under s 1324 where no declaration of contravention of s 1101B — principles applicable in relation to exercise of discretion for grant of declaratory relief — appointment of receiver to assets of defendants in jurisdiction — costs
Case Details
Citation[2013] NSWSC 106
CourtNSWSC
JurisdictionNew South Wales
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