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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 .
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 ...
Dec 16, 2012· RICHARD Poole is an investment banker who stood to make $60million if the sale of a company, called Cascade Coal, to another company, called White Energy, had gone ahead last year. Cascade Coal's only asset was a coal exploration licence for .
Dec 03, 2012· Coal deal would have been scrapped: ICAC. By Sam McKeith, AAPUpdated December 3, 2012, 6:55 pm. tweet. Email Print. A mining company would have scrapped a proposed $500 million coal deal in the NSW upper Hunter if it had known the Obeid family was involved, a .
Jun 08, 2020· Rose Marie (Coyle) Poole, 55, of Blue Ridge Summit, PA, passed away Monday, February 24, 2020, at Waynesboro Hospital in Waynesboro, PA. Born July 10, 1964 in Waynesboro, and raised in Cascade, MD ...
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
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.
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."
May 25, 2015· Those named in the action are: Cascade Coal Pty Ltd, and an associated company, Coal & Minerals Group (CMG), plus Cascade director John McGuigan; Richard Poole, a former Cascade director; company ...
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 ...
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.
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 ...
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 .
The commission has heard that the family of former Labor MP Eddie Obeid allegedly used inside information from Mr Macdonald to take a 25 per cent shareholding in Cascade Coal. Mr Poole.
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 ...
FORTY people, including two former NSW Labor ministers have asked to be represented by lawyer at a sensational corruption hearing.
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.
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 .
Company profile page for Cascade Coal Pty Ltd including stock price, company news, press releases, executives, board members, and contact information
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 - .
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.
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 .
Jan 03, 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 .
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