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Showing 171 - 180 of 190 results for "Commonwealth Director of Public Prosecution"

Dotnet director sentenced to 12 months jail

Dotnet director, Andrew Geoffrey Thomson has been sentenced to 12 months imprisonment on each of three charges of making false and misleading statements in a prospectus, ASIC had reported. The County Court of Victoria ordered that Mr Thomson will serve ...

Wattle director pleads guilty to 48 charges: ASIC

Anscor Pty Ltd director Anne Shirley Corbett 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 Act. These charges followed an ...

Former NTI managing director sentenced to 18 months imprisonment

Trevor Gregory Smith, a former managing director of National Transport Insurance Ltd (NTI), has been sentenced in the Southport District Court in relation to 13 charges brought by the Australian Securities and Investments Commission (ASIC). Mr Smith ...

Former Queensland director pleads guilty to 13 ASIC charges

Trevor Gregory Smith, of the Gold Coast, today pleaded guilty in the Southport District Court to 13 charges brought by the Australian Securities and Investments Commission (ASIC). Mr Smith pleaded guilty to 13 counts of dishonestly making improper use ...

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

Rodney James Mackay and John 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 ...

Two committed to stand trial on Bo Long charges

Donna Tung Sing Ho and Mark Andrew Sweeney have appeared in the Brisbane Magistrates Court, and been committed to stand trial on charges laid by the Australian Securities and Investments Commission (ASIC). Ms Ho has been charged with six counts of dishonestly ...

Victorian man pleads not guilty to fraud charges

Ian Thomas Paterson of Croydon, Victoria, has pleaded not guilty to two counts of fraud brought by the Australian Securities and Investments Commission (ASIC). The charges, brought before the Hobart Magistrates Court, follow an investigation by ASIC ...

EPAS directors committed to stand trial

Two directors of EPAS Limited, John Sheilds and Terrance James, have been committed to stand trial on 18 counts of breaching their duties as directors, the Australian Securities and Investments Commission (ASIC) has reported. ASIC alleges that Messrs ...

Adelaide company director pleads guilty to 23 charges of dishonesty

The Australian Securities and Investments Commission (ASIC) has announced today that Christopher James, an Adelaide company director, has pleaded guilty today to 23 charges of dishonesty and impropriety in carrying out his duties as a car dealer with ...