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Showing 181 - 190 of 190 results for "Commonwealth Director of Public Prosecution"

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

The Australian Securities and Investments Commission (ASIC) has announced today that three Victorian men have been charged with a total of 101 charges of deception, false accounting and breach of duty. The commission has charged Michael Damianos, Joseph ...

Three charged over FAI reinsurance arrangements

Three former FAI executives appeared in a Sydney court this morning, charged over alleged offences relating to reinsurance arrangements entered into with general Cologne Re Australia Limited in 1998. Fronting the Downing Centre District Court, Timothy ...

NSW company director charged with 17 counts of fraud: ASIC

The Australian Securities and Investments Commission (ASIC) has today announced that John Forwood, director of Signprofiles (NSW), has been charged under the New South Wales Crimes Act on 17 counts of intending to defraud. The charges were laid following ...

Former Queensland executive director prosecuted for insider trading: ASIC

The Australian Securities and Investments Commission (ASIC) today announced that Maxwell Sweetman, former executive director of Harts Australasia, has appeared in the Brisbane Magistrates Court charged with two counts of insider trading in the shares ...

Disqualified Sydney businessman sentenced to jail

Sydney businessman Stephen John Taylor was sentenced to six months jail today after pleading guilty to two charges of managing a corporation whilst disqualified, the Australian Securities and Investments Commission (ASIC) has reported. Today's sentence ...

Adelaide financial adviser sentenced to a year in jail

David Mudge, former financial adviser from Windsor Gardens in Adelaide, has been sentenced in Adelaide's District Court on a charge arising out of an Australian Securities and Investments Commission (ASIC) investigation. Mudge was convicted and sentenced ...

Footscray accounting assistant convicted: ASIC

Footscray accounting assistant Hoang Mo Ngo was today convicted in relation to 22 charges laid by the Australian Securities and Investments Commission (ASIC) under the Superannuation Industry (Supervision) Act, and placed on a three-year good behaviour ...

ASIC backs Village Roadshow on dividend suspension decision

The Australian Securities and Investments Commission (ASIC) today announced that the suspension of preference share dividends by Village Roadshow was "permitted under the constitution of the company." But in the future, issuers of preference share prospectuses ...

Former Tyndal securities dealer pleads guilty to deception: ASIC

Mervyn Roach was arraigned in the County Court of Victoria in Melbourne today and has pleaded guilty to three counts of obtaining property by deception to the value of $53,000 and three counts of obtaining financial advantage by deception to the value ...

Bo Long companies put into liquidation: ASIC

The Supreme Court of Queensland has appointed Maree Henry and Grant Sparks of SimsPartners, Brisbane, to liquidate the property of the Bo Long group of companies following an application made by the Australian Securities and Investments Commission (ASIC) ...