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Showing 141 - 150 of 195 results for "Commonwealth Director"

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.

Director to plead guilty for insider trading

ASIC RELEASE  |  WEDNESDAY, 22 JUL 2009
... O'Reilly's bail will continue. This matter follows a referral from the Australian Securities Exchange (ASX). The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Broker swindled investor funds

RUTH LIEW  |  THURSDAY, 4 JUN 2009
... bail has been continued, and the matter will return to the NSW District Court this Friday, said ASIC. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Insurance broker caught for fraud

ASIC RELEASE  |  MONDAY, 1 JUN 2009
... insurance premiums had been paid for which no insurance cover existed. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Bonnie and Clyde team caught for fraud

RUTH LIEW  |  THURSDAY, 28 MAY 2009
... to the Melbourne County Court for a plea hearing on 14 July 2009. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Charged for no AFSL

ASIC RELEASE  |  TUESDAY, 14 APR 2009
... Southport Magistrates Court on Tuesday 5 May 2009. All four men were granted bail on their own undertaking. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Veljkovic caught for super crimes

ASIC RELEASE  |  THURSDAY, 9 APR 2009
... to complete and return a questionnaire to the liquidator of Teilis, Aarosonic and H.B.L. as required. The Commonwealth Director of Public Prosecutions prosecuted the matter.

ASIC cracks down on Hafoka

MEDIA RELEASE  |  WEDNESDAY, 11 MAR 2009
... Kassongo has also been charged and he is due to next appear before the District Court on 27 March 2009. The Commonwealth Director of Public Prosecutions is prosecuting both matters.