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Showing 101 - 110 of 175 results for "Commonwealth Director of Public Prosecutions"

Adviser faces court on 22 charges

LINDA HAUSKEN  |  THURSDAY, 13 SEP 2012
... matter returning to the Downing Centre District Local Court on 6 November 2012. The Commonwealth Director of Public Prosecutions is prosecuting this matter.

Adelaide adviser facing sentence

LINDA HAUSKEN  |  MONDAY, 10 SEP 2012
... carry a maximum penalty of five years imprisonment or a fine of $22,000 or both. The Commonwealth Director of Public Prosecutions is prosecuting the matter which returns to court on 14 December 2012.

Unlicensed director jailed

BEN COLLINS  |  THURSDAY, 6 SEP 2012
... public expect them to uphold, we will act," she said. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Former investment company director pleads guilty

MELANIE TIMBRELL  |  MONDAY, 23 JUL 2012
... committed for sentencing at a later date in the Maroochydore District Court. The Commonwealth director of Public Prosecutions is prosecuting the matter.

Former Lonsec director charged with insider trading

BEN COLLINS  |  THURSDAY, 7 JUN 2012
... investigation arose from a referral from the Australian Securities Exchange. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

ASIC: Former Bell Potter adviser charged

RACHEL DAVIS  |  WEDNESDAY, 28 SEP 2011
... adjourned until 25 October 2011. Donald is not required to appear on this date. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

ASIC brings charges against Opes Prime chief

ELISE BURGESS  |  TUESDAY, 1 MAR 2011
... travel movements and was ordered to appear in the Supreme Court on 21 March 2011. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Ponzi scheme operator jailed

ELISE BURGESS  |  FRIDAY, 28 JAN 2011
... repayments, the capital invested was not repaid. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Astarra director faces five years jail, $220k fine

ASIC RELEASE  |  WEDNESDAY, 8 DEC 2010
... Court of NSW and is scheduled to appear for arrangement on 4 February next year. The Commonwealth Director of Public Prosecutions is prosecuting the matter. Trio Capital, the successor to Astarra, operated five super funds worth $300 million, and controlled ...

Tasmanian former adviser charged for no AFSL

MEDIA RELEASE  |  TUESDAY, 23 NOV 2010
... matter was adjourned until 20 January 2011. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.