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Showing 131 - 140 of 192 results for "Commonwealth Director"

Director charged in Westpoint case

ASIC RELEASE  |  MONDAY, 29 MAR 2010
... investigation into the collapse of the Westpoint Group of Companies and via complaints received from the public. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Ex Macquarie broker pleads guilty

ASIC RELEASE  |  TUESDAY, 16 MAR 2010
... shares follows a referral from the Australian Securities Exchange. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Chartwell director charged with $22m fraud

ASIC RELEASE  |  THURSDAY, 11 MAR 2010
... was charged with dishonest use of position in the company (1 count). The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Ponzi scheme operator admits guilt

ASIC RELEASE  |  WEDNESDAY, 3 MAR 2010
... own purposes and some was used to meet the financial obligations of VFBS. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Prison sentence for finance fraudster

ASIC RELEASE  |  FRIDAY, 19 FEB 2010
... three charges of fraudulent concealment or removal of property to the value of approximately $285,000. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Property developer gets jail sentence

ASIC RELEASE  |  WEDNESDAY, 10 FEB 2010
... to Saunders through his local church. Mortgage Finance Australia was deregistered on 6 December 2009. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Unregistered MIS operator arrested

COMPANY RELEASE  |  THURSDAY, 5 NOV 2009
... witnesses directly or indirectly unless the prosecution agrees in writing. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions. On 29 June 2007, the Federal Court of Australia delivered judgment in relation to an application ...

Westpoint exec faces court

ASIC RELEASE  |  WEDNESDAY, 7 OCT 2009
... Church Development and York Street Mezzanine were entities within the Westpoint Group of companies. The Commonwealth Director of Public Prosecutions is prosecuting the matter. The matter returns to Court on 24 November 2009.

ASIC cracks down on early release of super

ASIC RELEASE  |  THURSDAY, 20 AUG 2009
... resulted in withdrawals of more than $270,000. Faleono did not appear in court and upon application by the Commonwealth Director of Public Prosecutions, the court issued a warrant for her arrest. The matter is being prosecuted by the Commonwealth Director ...

Chartwell execs face criminal charges

ASIC RELEASE  |  WEDNESDAY, 12 AUG 2009
... 22 April 2008 allegedly owing investors in excess of $60 million. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.