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Showing 181 - 190 of 195 results for "Commonwealth Director"

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.

Three charged over FAI reinsurance arrangements

... investigating the matters during the course of the royal commission, and had provided a brief of evidence to the Commonwealth Director of Public Prosecutions (DPP) earlier this year. The court will hear the matter again on 23 September 2003.

NSW company director charged with 17 counts of fraud: ASIC

... Capital Finance Group had been valued at approximately $5.5 million. The charges are being prosecuted by the Commonwealth Director of Public Prosecutions. Mr Forwood is expected to to appear at the Downing Centre Local Court on August 12 2003.

Former Queensland executive director prosecuted for insider trading: ASIC

... was today ordered to surrender his passport to the court and was granted bail on his own undertaking. The Commonwealth Director of Public Prosecutions is prosecuting the matter. ASIC is continuing its investigation into the collapse of Harts Australa ...

Disqualified Sydney businessman sentenced to jail

... funds needed to invest in the projects, and were aided by Mr Taylor in arranging the finance, ASIC said. The Commonwealth Director of Public Prosecutions prosecuted the matter.