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Showing 141 - 150 of 156 results for "District Court"

Wattle director pleads guilty to 48 charges: ASIC

... Robert Edward Corbett, a director of the Brisbane-based Anscor Pty Ltd (Anscor), has pleaded guilty in the Brisbane District Court to 48 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations ...

Mackay & Allen directors plead guilty to Wattle Group charges

... Andrew Allen, directors of the Brisbane-based Mackay & Allen Pty Ltd (M&A), have pleaded guilty in the Brisbane District Court to 16 charges of being knowingly concerned in the promotion of prescribed interests, in contravention of the Corporations Act. ...

Two committed to stand trial on Bo Long charges

... police monitoring devices. Ms Ho and Mr Sweeney were remanded, on conditional bail, to appear before the Brisbane District Court. Mr Ho, who was previously charged in relation to the alleged contraventions, was discharged after successfully arguing a ...

Perth man sentenced for insider trading

... were $10,116. Mr MacDermott was sentenced after being found guilty by a jury following a 13-day trial in the Perth District Court. Mr MacDermott will be retried on two counts on which the jury could not reach a verdict. The next court date relating to ...

EPAS directors committed to stand trial

... Court of Queensland. ASIC said a date has not yet been set for the trial, which will be heard at the Southport District Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Former Bridges manager sentenced to jail

... a half years jail, to be released after serving six months. Mr Lister was sentenced in Sydney's Downing Centre District Court after pleading guilty to 60 counts of dishonestly or improperly using his position. The former manager admitted to dishonestly ...

Director sentenced, adviser banned

The Brisbane District Court today sentenced Bruce Raymond Walden, a director of Australian Secured Mortgages Pty Ltd (ASM), to a $2,000, three-year good behaviour bond. Mr Walden had been convicted on 10 charges of being knowingly concerned in the promotion ...

Court discontinues proceedings brought against APRA

The District Court of New South Wales has discontinued proceedings brought against the Australian Prudential Regulation Authority (APRA) by Rural & General Insurance Broking Pty Ltd, and subpoenas issued by the broker have been set aside as an abuse ...

ASIC places permanent ban on adviser

... Australian Securities and Investments Commission has announced. Mr Mudge was convicted earlier in the Adelaide District Court for inducing a person to deal in securities by dishonestly concealing material facts. The Court found Mr Mudge dishonestly withdrew ...

Three charged over FAI reinsurance arrangements

... reinsurance arrangements entered into with general Cologne Re Australia Limited in 1998. Fronting the Downing Centre District Court, Timothy Maxwell Mainprize and Daniel Wilkie were each charged with two counts of failing to act honestly in the exercise ...