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Showing 91 - 100 of 101 results for "Magistrates Court"

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 ...

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 ...