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Showing 161 - 170 of 179 results for "Commonwealth Director"

Wattle director pleads guilty to 48 charges: ASIC

... the Wattle Group of 5 per cent per month on funds it sourced from investors. The matter, prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned for a sentence hearing on 4 September 2003. Mrs Corbett was granted bail on her own ...

Former NTI managing director sentenced to 18 months imprisonment

... taken its own legal action to recover funds from Mr Smith, but over $2.1 million remains outstanding. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Former Queensland director pleads guilty to 13 ASIC charges

... on bail on his own undertaking and will be sentenced at a later date in the Southport District Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Wattle director pleads guilty to 48 charges: ASIC

... from the Wattle Group of 50% p.a. on investor funds it sourced. The matter, which was prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned for a sentence hearing on 12 September 2003. Mr Corbett was granted bail on his own undertaking ...

Mackay & Allen directors plead guilty to Wattle Group charges

... commissions from the Wattle Group of 25% p.a. on investor funds it sourced. The matter, prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned to a sentence hearing on 5 September 2003.

Two committed to stand trial on Bo Long charges

... alleged contraventions, was discharged after successfully arguing a 'No Case to Answer' submission. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Victorian man pleads not guilty to fraud charges

... brought before the Hobart Magistrates Court, follow an investigation by ASIC and are being prosecuted by the Commonwealth Director of Public Prosecutions. ASIC alleges that between 15 February 2000 and 3 March 2000, Mr Paterson - a former director of ...

EPAS directors committed to stand trial

... 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.

Adelaide company director pleads guilty to 23 charges of dishonesty

... liquidation, while Mr James will be sentenced on a date to be fixed. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

ASIC charges three Victorian men on 101 counts of deception, fraud

... today. The matter was adjourned for a committal mention to be held in the same court on 5 September 2003. The Commonwealth Director of Public Prosecutions is prosecuting the matter.