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Showing 121 - 130 of 152 results for "District Court"

Wattle saga sees another administrator sentenced

... Ltd (TFA) and Gold Coast company Spectrum Fund Administration Pty Ltd (Spectrum), was sentenced in the Brisbane District Court today. Mr Smith was convicted and released on his own recognizance in the amount of $5000 to be of good behaviour for 3 years. ...

Gold Coast company director committed for trial: ASIC

... Coast businessman Lakhmi Gulabrai Daswani - also known as Lux Daswani - was today committed to stand trial in the District Court on charges brought by the Australian Securities and Investments Commission (ASIC). Mr Daswani was committed for trial in ...

Former AMP superannuation agent jailed

A former AMP superannuation agent was sentenced yesterday in the Sydney District Court to two years and 10 months imprisonment, with a non-parole period of 15 months, in relation to charges brought by the Australian Securities and Investments Commission ...

Four sentenced in Wattle investigation

... with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) were today sentenced in the Brisbane District Court, following an investigation by the Australian Securities and Investments Commission (ASIC) into the failed Wattle Group investment ...

Wattle Group saga claims yet another former adviser

A former Adelaide investment adviser and principal of Golconda Resources, was today sentenced in the District Court in Adelaide on 62 charges brought by the Australian Securities and Investments Commission (ASIC). Ian William Snook was sentenced to ...

ATO fraud jailed four years

... jailed for four years over a complex scheme that defrauded the Commonwealth of more than a million dollars. The NSW District Court has heard that Paul Alan Wagstaff, 51, obtained nearly $315,000 from a fraudulent scheme that netted $1,127,304 overall. ...

ASIC deals out permanent ban to Brisbane financial planner

... Criminal Code, relating to his conduct between the period July 2001 and June 2002. Mr Baigent pleaded guilty in the District Court at Brisbane to four charges of dishonestly applying money for his own use, totalling approximately $152,000. In June 2003 ...

Former AMP agent pleads guilty to ASIC charge

Harold Frederick Moses, a former AMP superannuation agent, has pleaded guilty in the Sydney District Court to one count of defrauding a former client laid by the Australian Securities and Investments Commission (ASIC). Mr Moses operated a superannuation ...

Wattle net widens as four directors plead guilty

... with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) have pleaded guilty in the Brisbane District Court to being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. Messrs Robert ...

Wattle administrators sentenced

... John Andrew Allen, directors of the Brisbane-based Mackay & Allen Pty Ltd, were sentenced today in the Brisbane District Court on 15 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. ...