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Showing 161 - 170 of 192 results for "Commonwealth Director"

Early release super scheme promoter to stand trial

... being involved in any activities that facilitate the early release of preserved superannuation benefits. The Commonwealth Director of Public Prosecutions will prosecute the matter.

Managing director pleads guilty to fraud

... under the Corporations Act relating to his conduct as managing director of Corrpro Australia (Corrpro). The Commonwealth director of public prosecutions will continue to litigate the matter with sentencing submissions to be heard on November 3, 2004. ...

ASIC commences proceedings against Sydney firm, broker

AAP | FRIDAY, 13 AUG 2004

... have misappropriated client funds as well as engaging in misleading and deceptive conduct. ASIC said the Commonwealth Director of Public Prosecutions alleged that in August 2002 Anthony told a client that he had an affiliation with the insurance industry ...

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 ...

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Australian Unity to shed 195 roles

MATTHEW WAI

Australian Unity is reducing its workforce by 195 positions due to underperformance stemming from delays in government support for its Home Health platform and the integration of several businesses.

Count shutters limited-advice business, slips in size ranking

MATTHEW WAI

Count Financial has reportedly wound up its restricted SMSF/limited-advice service, losing some 26 advisers on the Financial Adviser Register, latest data shows.

First Super recruits head of investments from Prime Super

MATTHEW WAI

First Super has appointed a new head of investments, replacing Chris Artis, who was in the position for the past three months on an interim basis.

BMO eyes Euroz Hartleys' capital markets business

KARREN VERGARA

Euroz Hartleys confirmed it is in discussions with Canada's BMO Financial Group for a potential sale of its capital markets business for $145 million.

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