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the companies (Cascade Coal Ltd and subsidiaries). Messrs Duncan, McGuigan, Poole and Atkinson and the companies sought and were granted leave to appeal to this Court. The Commission submitted a notice of contention concerning the primary judge's rejection .
Cascade attempted to disguise the payment of the initial installment by funneling $7.5 million through the personal bank account of Amanda Poole, the wife of key Cascade investor Richard Poole. Head of the NSW State Labor Party suspended Abeid from the Labor Party on Tuesday night and has since described the allegations as "shocking."
Company profile page for Cascade Coal Pty Ltd including stock price, company news, press releases, executives, board members, and contact information
Jan 22, 2013· DID Cascade Coal, Mr Duncan, Flannery, Kinghorn, John McGuigan, Mr Atkinson, Jones, and Mr Pool attempt to mislead the NSW Government by .
Apr 12, 2018· Richard Poole was a shareholder and director of Cascade Coal: The issue that was the focus of ICAC's attention was the plan to sell Cascade for $500 million to White Energy, a public company in which these same businessmen, except for Poole, were also directors and shareholders.
Mr Poole denied he had lied to the inquiry when he said he had no idea the Obeids were behind another company, Buffalo Resources, which had a 25 per cent stake in Cascade Coal. Mr Poole will ...
A further 13 respondents include eastern suburbs investment banker and Cascade director Richard Poole, his wife, Amanda, and the boutique investment firm Mr Poole founded, Arthur Phillip.
But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director Richard Poole, and to Mr Chalabian ...
Cascade Coal Pty Ltd Coal & Minerals Group Pty Ltd Locaway Pty Ltd Loyal Coal Pty Ltd James William Mcguigan John Vern Mcguigan Mincorp Investments Pty Ltd Paul Edward Obeid Moses Edward Obeid Richard Jonathan Poole Southeast Investments Group Pty Ltd: Hearing: 4 April - .
Oct 15, 2012· 3. Amanda Poole 4. Richard Poole 5. Justin 6. Eddie Obeid 7. Moses Obeid 8. John McGuigan 9. James William McGuigan 10. Anthony Richard Levi 11. Gary Boyd 12. Craig Munnings 13. John Campo ...
Jul 18, 2020· The Cascade Coal story gives us a fascinating insight into business life beneath the surface, and it's worth trawling through some of the details. This is the ICAC investigation that counsel assisting the inquiry, Geoffrey Watson, described as "the most important investigation ever undertaken" by the commission.
May 20, 2006· James Dominic (Bob) Coyle Jr., 81, of Pennersville Road, Cascade, Md., died Thursday, May 18, 2006 at his home.Born January 15,1925 in Highfield, Md., he was the son of the late James Dominic Coyle Sr
Nov 13, 2012· The personal bank account of an eastern suburbs socialite, Amanda Poole, the wife of Richard Poole, one of the investors in Cascade, was used to transfer $7.5 million to the Obeids.
Amanda Poole with husband Richard / Pic: Nic Gibson ... The ICAC is investigating whether the granting of a mining exploration license in 2008 to start-up company Cascade Coal was improperly ...
Dec 03, 2012· Cascade Coal directors Richard Poole and John McGuigan knew they were involved in a lucrative mining venture with the family of former NSW Labor minister Eddie Obeid even though the Obeids ...
Dec 12, 2012· Mining company White Energy and Cascade Coal, an entity linked to the Obeids, had a $500 million deal connected to an exploration licence in the area but it fell through. ... Amanda Poole.
Jul 28, 2020· Amanda Lynn Kriegel, 20, of Douglas Street, Port Washington died Thursday, September 4, 2008 at Aurora St. Luke's Medical Center in Milwaukee. She had severe chronic neutropenia and autoimmune disorder complications. She was born .
Much like IOT Group, Poole has also had his share of issues, being wrapped up in the Cascade Coal scandal. Poole was part of a broad investigation by the Independent Commission Against Corruption ...
Jan 30, 2013· But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director Richard Poole, and to .
May 25, 2015· But the Obeids and Cascade Coal directors, John McGuigan and Richard Poole, plus Cascade representative James McGuigan, will not face criminal charges.
Dec 14, 2012· The ICAC also heard a taped phone call from April 2011 between Mr Poole and Mr Jones, soon after a $500 million deal for White Energy to purchase Cascade fell over and a new buyer was being sought ...
The inquiry has been told the Obeids negotiated a $60 million payout to get out of Cascade Coal, but only got $30 million - through a transaction made from the bank account of Mr Poole's wife, Amanda.
A businessman has accused a lawyer assisting an ICAC inquiry of fabricating allegations against him, saying...
Sep 04, 2019· The Australian Competition and Consumer Commission accused Paul and Moses Obeid, alongside Cascade Coal, its former executives John McGuigan, James McGuigan and Richard Poole, and other mining ...
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