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Showing 141 - 150 of 192 results for "Commonwealth Director"

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.

Advisers caught for market manipulation

MEDIA RELEASE  |  TUESDAY, 17 FEB 2009
... these orders were likely to create or maintain an artificial price for trading in the company's shares. The Commonwealth Director of Public Prosecutions prosecuted the matter.

SMSF trustee fails sole purpose test

RUTH LIEW  |  WEDNESDAY, 12 NOV 2008
... Australian Taxation Office. The matter returns to the Downing Centre Local Court on 16 December 2008. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Adviser goes to jail for $1.5m fraud

RUTH LIEW  |  THURSDAY, 29 MAY 2008
... Services was based in Gosnells, Perth and was placed into external administration on 10 February 2004. The Commonwealth Director of Public Prosecutions prosecuted the matter.