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Showing 151 - 160 of 179 results for "Commonwealth Director"

Cooper charged with three more counts in relation to HIH

AAP  |  WEDNESDAY, 17 MAR 2004
... first two charges, and The Goodwill Group Pty Ltd for the third. The charges were brought by ASIC and the Commonwealth Director of Public Prosecutions (CDPP), which is prosecuting the matter. The matters are due to return to the NSW Local Court on April ...

Perth-based director found not guilty of insider trading

AAP  |  MONDAY, 23 FEB 2004
... circumstances surrounding the trading of shares in Roehampton Resources NL. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Super rollover scheme promoter charged

... further mention next month. Mr Ferrantino was granted bail on his own undertaking, and ordered to advise the Commonwealth Director of Public Prosecutions of any plans to travel overseas. The charges relate to complaints from several prospective purchasers ...

Melbourne director handed suspended jail sentence

STAFF WRITER  |  TUESDAY, 9 DEC 2003
... the NAB that goods as detailed on invoices had been delivered and accepted when in fact they had not. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Victorian Court dismisses Dotnet director's appeal

... services and website development, particularly for sporting clubs, including a number of AFL teams. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Four sentenced in Wattle investigation

... behaviour bond for two years, after also previously pleading guilty to two counts of the same charges. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Petroulias to stand trail after appear decision

AAP  |  FRIDAY, 3 OCT 2003
... committal proceedings. Justice Simpson ruled the evidence against Petroulias would not satisfy a jury. But the Commonwealth Director of Public Prosecutions (DPP) appealed the decision and sought a stay of the costs ordered. The NSW Court of Appeal today ...

Former Voicenet director faces Perth court

... was not required to enter a plea, and was placed on personal bail, including a requirement to notify the Commonwealth Director of Public Prosecutions (CDPP) of any intended travel. ASIC and the CDPP, in conjunction with the Australian Federal Police ...

Piet Walters appears on further ASIC charges

... prohibited from approaching any international port of departure. The matter, which is being prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned to 2 February 2004 for committal proceedings.

Dotnet director sentenced to 12 months jail

... similar offences and was sentenced to a 12-month good behaviour bond with a recognisance of $2,000. The Commonwealth Director of Public Prosecutions prosecuted the matter.