Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 81 - 90 of 96 results for "Magistrates Court"

Two Victorian accountants face fraud charges: ASIC

... upheld an appeal by the Australian Securities and Investments Commission (ASIC) against a decision of the Federal Magistrates Court to set aside bankruptcy notices issued by ASIC. The bankruptcy notices had been issued against William Forge, Jozsef Endresz ...

Former South Australian stockbrocker sentenced

A former stockbroker from South Australia has been sentenced in the Adelaide Magistrates Court in relation to two charges of managing companies whilst disqualified, following an investigation by the Australian Securities and Investments Commission (ASIC). ...

Cairns dealer faces six dishonesty charges

A Cairns dealer has appeared in the Cairns Magistrates Court to answer six dishonesty charges from Australian Securities and Investments Commission (ASIC). The charges relate to her conduct when employed as a junior dealer in the Cairns office of ABN ...

Rans former finance manager charged

... director. It went into liquidation in July 2002. The charges were adjourned for a mention hearing in the Melbourne Magistrates Court on 19 November 2003.

Tasmanian adviser faces 110 ASIC charges

A former financial adviser from Sandy Bay, Tasmania, appeared today in the Hobart Magistrates Court on a total of 110 charges brought by the Australian Securities and Investments Commission (ASIC). ASIC alleges that between July 1995 and May 2003 Mervyn ...

Gold Coast super release promoters face court: ASIC

Two superannuation release promoters have appeared before the Gold Coast Magistrates Court on charges brought by the Australian Securities and Investments Commission (ASIC). Timothy Melrose Barritt and Kelvin Oliver Mills, from the Gold Coast, were ...

Piet Walters appears on further ASIC charges

Piet Cornelius Walters has appeared before the Cairns Magistrates Court on a further 12 charges brought forward by the Australian Securities and Investments Commission (ASIC). The new charges allege that Mr Walters engaged in dishonest conduct in relation ...

Former CBA manager appears in court over $19 million stealing charge

... charge of stealing $19 million from the bank. Kim David Faithfull of Karratha, made a brief appearance in Perth Magistrates Court after being charged by major fraud detectives late last night with one count of stealing as a servant. Magistrate Wayne ...

Two committed to stand trial on Bo Long charges

Donna Tung Sing Ho and Mark Andrew Sweeney have appeared in the Brisbane Magistrates Court, and been committed to stand trial on charges laid by the Australian Securities and Investments Commission (ASIC). Ms Ho has been charged with six counts of dishonestly ...

Victorian man pleads not guilty to fraud charges

... brought by the Australian Securities and Investments Commission (ASIC). The charges, brought before the Hobart Magistrates Court, follow an investigation by ASIC and are being prosecuted by the Commonwealth Director of Public Prosecutions. ASIC alleges ...