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Showing 181 - 190 of 192 results for "Commonwealth Director"

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.

Adelaide financial adviser sentenced to a year in jail

... Steward said. Approximately $99,315 was recovered for the elderly client. The balance remains outstanding. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Footscray accounting assistant convicted: ASIC

... $600,000 in superannuation benefits in favour of Ngo's clients that they were not entitled to receive. The Commonwealth Director of Public Prosecutions prosecuted the matter.

ASIC backs Village Roadshow on dividend suspension decision

... own use. James has been remanded on continuing bail to appear in the District Court on 30 June 2003. The Commonwealth Director of Public Prosecutions is prosecuting the matter.