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Showing 161 - 170 of 187 results for "Commonwealth Director of Public Prosecutions"

Super rollover scheme promoter charged

... 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 of Gold Coast properties ...

Melbourne director handed suspended jail sentence

STAFF WRITER | TUESDAY, 9 DEC 2003

... 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

... 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

... 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

... 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 allowed the DPP's appeal. ...

Former Voicenet director faces Perth court

... 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, have also obtained ...

Piet Walters appears on further ASIC charges

... 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

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

Wattle director pleads guilty to 48 charges: ASIC

... 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 undertaking but was required ...

Former NTI managing director sentenced to 18 months imprisonment

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

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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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