Section 285 Reports; Seahawk Oil Australia NL

• AU WA S2496 cons6370 102
• Item
• 1985-01-01 - 1987-12-31

Part of COMPANY INVESTIGATIONS

Follow up of Prospectuses: Prediction v Performance

• AU WA S2496 cons6370 103
• Item
• 1986-01-01 - 1986-12-31

Part of COMPANY INVESTIGATIONS

Share Market Surveillance Systems

• AU WA S2496 cons6370 104
• Item
• 1986-01-01 - 1987-12-31

Part of COMPANY INVESTIGATIONS

Establishment Structure - Rothwells

• AU WA S2496 cons6370 105
• Item
• 1989-01-01 - 1990-12-31

Part of COMPANY INVESTIGATIONS

Share Market Surveillance Committee

• AU WA S2496 cons6370 106
• Item
• 1987-01-01 - 1987-12-31

Part of COMPANY INVESTIGATIONS

Surveillance Systems - Design and Management

• AU WA S2496 cons6370 107
• Item
• 1987-01-01 - 1987-12-31

Part of COMPANY INVESTIGATIONS

Leverage Currency Dealers Surveillance

• AU WA S2496 cons6370 108
• Item
• 1986-01-01 - 1987-12-31

Part of COMPANY INVESTIGATIONS

McCusker Report

• AU WA S2496 cons6370 109
• Item
• 1990-01-01 - 1987-12-31

Part of COMPANY INVESTIGATIONS

Only contains a memo from M P O’Connor, ASC Commissioner, regarding the report which is DUE to be handed down

Securities Industries Act; Raymond Jacobs

• AU WA S2496 cons6370 110
• Item
• 1974-01-01 - 1976-12-31

Part of COMPANY INVESTIGATIONS

Accommodation - Staff Investigation Section

• AU WA S2496 cons6370 111
• Item
• 1976-01-01 - 1986-12-31

Part of COMPANY INVESTIGATIONS

Securities Industry Act; Hill 50 consolidated NL (S53/54)

• AU WA S2496 cons6370 112
• Item
• 1976-01-01 - 1979-12-31

Part of COMPANY INVESTIGATIONS

Freecorns Pty Ltd; Bicton Investments Pty Ltd; Metro Industries Ltd

• AU WA S2496 cons6370 113
• Item
• 1976-01-01 - 1978-12-31

Part of COMPANY INVESTIGATIONS

Country Investigations

• AU WA S2496 cons6370 114
• Item
• 1976-01-01 - 1976-12-31

Part of COMPANY INVESTIGATIONS

Sharedealers (WA) Pty Ltd

• AU WA S2496 cons6370 115
• Item
• 1972-01-01 - 1987-12-31

Part of COMPANY INVESTIGATIONS

Training of Investigators; Corporate Crime Investigators Course; Mitchell College of Advanced Education Bathurst NSW

• AU WA S2496 cons6370 116
• Item
• 1977-01-01 - 1978-12-31

Part of COMPANY INVESTIGATIONS

Australian Carbon Ltd; Share Issue

• AU WA S2496 cons6370 117
• Item
• 1985-01-01 - 1988-12-31

Part of COMPANY INVESTIGATIONS

Bell Bros Holdings Ltd (S168/65)

• AU WA S2496 cons6370 118
• Item
• 1973-01-01 - 1986-12-31

Part of COMPANY INVESTIGATIONS

Town House Nominees Pty Ltd; Mew Pty Ltd; Investment & Development Nominees Pty Ltd; Re: Brian Joseph Davies Under Sec 117

• AU WA S2496 cons6370 119
• Item
• 1976-01-01 - 1981-12-31

Part of COMPANY INVESTIGATIONS

White Collar and Corporate Crime General Correspondence and Newspaper Reports

• AU WA S2496 cons6370 120
• Item
• 1977-01-01 - 1978-12-31

Part of COMPANY INVESTIGATIONS

Securities Industry Act 1975; Mogul Mining NL; Re: Newspaper articles (Possible Insider Trading by Directors)

• AU WA S2496 cons6370 121
• Item
• 1973-01-01 - 1979-12-31

Part of COMPANY INVESTIGATIONS

Sergio Caratti; Re: Section 122 Companies Act 1961 - 1975 as amended

• AU WA S2496 cons6370 122
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Clive William Hastie and Colbrook Nominees Pty Ltd; DY Constructions Pty Ltd complaint

• AU WA S2496 cons6370 123
• Item
• - 1980-12-31

Part of COMPANY INVESTIGATIONS

North West Mining NL; Takeover by Griffin Coal Mining Co Ltd Complaint

• AU WA S2496 cons6370 124
• Item
• - 1982-12-31

Part of COMPANY INVESTIGATIONS

Roger Maurice Bryer; Great Western Gold Exchange; Metals Exchange of Australia Proposal

• AU WA S2496 cons6370 125
• Item
• - 1980-12-31

Part of COMPANY INVESTIGATIONS

Budgeting Surveillance and Monitoring Unit

• AU WA S2496 cons6370 126
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Laurence George Gill; Mutual Aid & Information Service; Newspaper advertisement

• AU WA S2496 cons6370 127
• Item
• - 1980-12-31

Part of COMPANY INVESTIGATIONS

Cliffminex NL; Securities Industry Act; Enquiries re Stock Exchange of Perth Suspension 30.9.80

• AU WA S2496 cons6370 128
• Item
• - 1981-12-31

Part of COMPANY INVESTIGATIONS

Inspectors - Appointment of Investigations under Companies Act 1961 and Securities Industry Act 1975

• AU WA S2496 cons6370 129
• Item
• - 1981-12-31

Part of COMPANY INVESTIGATIONS

Allan & Ledger Enquiry; Re Trust Account

• AU WA S2496 cons6370 130
• Item
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

Hill 50 Uranium NL

• AU WA S2496 cons6370 131
• Item
• - 1976-12-31

Part of COMPANY INVESTIGATIONS

Securities Industry Act; TVW Enterprises Ltd; Re Stock Exchange Complaint

• AU WA S2496 cons6370 132
• Item
• - 1982-12-31

Part of COMPANY INVESTIGATIONS

Prosecutions/Actions Complete Monthly Reports

• AU WA S2496 cons6370 133
• Item
• - 1981-12-31

Part of COMPANY INVESTIGATIONS

Quarterly Reports of Prosecutions - NCSC

• AU WA S2496 cons6370 134
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Cape Fisheries Pty Ltd; (In Liquidation)

• AU WA S2496 cons6370 135
• Item
• - 1982-12-31

Part of COMPANY INVESTIGATIONS

Conex Australia NL; Re: Complaint by L Krasentstein

• AU WA S2496 cons6370 136
• Item
• - 1982-12-31

Part of COMPANY INVESTIGATIONS

Western Australian Vineyards Ltd - Possible Section 86 Breach Companies Act 1961 Enquiries

• AU WA S2496 cons6370 137
• Item
• - 1985-12-31

Part of COMPANY INVESTIGATIONS

Armstrong Jones Management Ltd; Marcel Pty Ltd; Richard John Colless; Peter Egbert Dennis; Enquiry Re: Section 99(34)(c)(i) Companies Code

• AU WA S2496 cons6370 138
• Item
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

Joseph Birkus; Millbank Development Pty Ltd; Millbank Research Centre Pty Ltd; Enquiries Re: Complaint by W Jackett

• AU WA S2496 cons6370 139
• Item
• - 1983-12-31

Part of COMPANY INVESTIGATIONS

Commonwealth Enquiry into the dealings of Dennis Byrne Horgan by Mr J Von Doussa QC

• AU WA S2496 cons6370 140
• Item
• - 1982-12-31

Part of COMPANY INVESTIGATIONS

Austmark International Ltd; Malcolm Francis Jones; Re: Complaint by Auditors - Hendry Rae and Court

• AU WA S2496- cons6370 141
• Item
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

John Walker Wynyard & Comdaz & Zumra; Re: Section 67 Offences

• AU WA S2496 cons6370 142
• Item
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

NCSC & National Surveillance; Re: Auditors and Liquidators

• AU WA S2496 cons6370 143
• Item
• - 1985-12-31

Part of COMPANY INVESTIGATIONS

Working Papers Brief; Re: Section 128 SI (WA) Code; Black Hill Minerals

• AU WA S2496 cons6370 144
• Item
• - 1985-12-31

Part of COMPANY INVESTIGATIONS

Katanning Holdings Ltd; The Securities Industry (WA) Code; NCSC Complaint; Defendants: Katanning Holdings Ltd and Dallas Reginald Dempster Section 11(2)

• AU WA S2496 cons6370 145
• Item
• - 1985-12-31

Part of COMPANY INVESTIGATIONS

Parrys Esplanade Ltd; Complaint by Stock Exchange; Re: Possible breach Section 128 Securities Industry (WA) Code

• AU WA S2496 cons6370 146
• Item
• - 1998-12-31

Part of COMPANY INVESTIGATIONS

Ferrovanadium Corporation NL; Re: Request for information by NCSC on behalf of The Securities and Exchange Commission

• AU WA S2496 cons6370 147
• Item
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

Finance and Development Ltd; Auditors Report in Prospectus No 7 Enquiry

• AU WA S2496 cons6370 148
• Item
• - 1983-12-31

Part of COMPANY INVESTIGATIONS

Investigations Section; Statistics - Securities Industry Section as from 1.7.82

• AU WA S2496 cons6370 149
• Item
• - 1985-12-31

Part of COMPANY INVESTIGATIONS

Central Kalgoorlie Gold Mines NL; Levassor Pty Ltd; Duluth Pty Ltd; Enquiries

• AU WA S2496 cons6370 150
• Item
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

TVW Enterprises Ltd takeover by Bell Group Ltd; Re: Complaint by C J Stiles

• AU WA S2496 cons6370 151
• Item
• - 1983-12-31

Part of COMPANY INVESTIGATIONS