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Showing 121 - 130 of 195 results for "Commonwealth Director"

Unlicensed director jailed

BEN COLLINS  |  THURSDAY, 6 SEP 2012
... the standards the 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
... July 18, 2012 with Oakley 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
... on 6 August 2012. ASIC's 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
... mentioned. The matter was 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
... conditions restricting his 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
... did make some interest 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
... sentence to the Supreme 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 ...

Tasmanian former adviser charged for no AFSL

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

Investors lose $7m in Qld scam

ASIC RELEASE  |  THURSDAY, 18 NOV 2010
... Hatchett was sentenced to nine years' imprisonment for his involvement following an FBI investigation. The Commonwealth Director of Public Prosecutions prosecuted the matter.

ATO appoints integrity adviser

RUTH LIEW  |  MONDAY, 6 SEP 2010
The Australian Taxation Office has hired former Commonwealth director of public prosecutions, Damian Bugg AM QC, as its integrity adviser. Tax commissioner Michael D'Ascenzo made the announcement late last week, and Bugg will be charged with providing ...