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Showing 91 - 96 of 96 results for "Magistrates Court"

ASIC charges three Victorian men on 101 counts of deception, fraud

... of the inflated invoices amounts to approximately $1.9 million. The charges were brought before the Melbourne Magistrates Court today. The matter was adjourned for a committal mention to be held in the same court on 5 September 2003. The Commonwealth ...

Two directors charged for failed unregistered invesment scheme: ASIC

Two Adelaide directors today appeared in the Adelaide Magistrates Court to face charges arising from an investigation by the Australian Securities and Investments Commission (ASIC) into the operation of the United Investments Trust. Terence Eric Loveday ...

Former Queensland executive director prosecuted for insider trading: ASIC

... announced that Maxwell Sweetman, former executive director of Harts Australasia, has appeared in the Brisbane Magistrates Court charged with two counts of insider trading in the shares of the former publicly listed company. ASIC alleged that Mr Sweetman ...

Tasmanian director and Victorian man charged with fraud

... 2002. Mr Williams and Mr Paterson did not enter a plea. Both men were bailed and will next appear in the Hobart Magistrates Court on July 31 2003.

Tasmanian doctor to face 35 securities charges

... Corporations Law. Dr Narulla entered pleas of not guilty to all charges during his appearance in the Hobart Magistrates Court today. ASIC alleged that between December 1999 and September 2000, Dr Narulla had dishonestly induced people to acquire an interest ...

Dutch adviser arrested on SMSF charge

... "engaged in dishonest conduct in relation to the provision of a financial service". He appeared before the Hobart Magistrates Court the following day and was ordered to be extradited to Cairns. On April 19 and April 22, Walters appeared in the Cairns ...