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Showing 181 - 190 of 203 results for "Public Prosecutions"

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.

Former Queensland director pleads guilty to 13 ASIC charges

... undertaking and will be sentenced at a later date in the Southport District Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Wattle director pleads guilty to 48 charges: ASIC

... of 50% p.a. on investor funds it sourced. The matter, which was prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned for a sentence hearing on 12 September 2003. Mr Corbett was granted bail on his own undertaking but was required ...

Mackay & Allen directors plead guilty to Wattle Group charges

... 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

... contraventions, was discharged after successfully arguing a 'No Case to Answer' submission. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

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Aware Super reshapes governance team, appoints chief risk officer

VINNY VUCAGO

Aware Super has announced a leadership reshuffle, appointing a new chief risk officer amid the departure of its long-serving group executive of legal.

IFM lifts stake in Atlas Arteria to 40% after upping offer price

RIDDHIMA TALWANI

IFM Investors has raised its stake in Atlas Arteria from 34.5% to 38.3% in an on-market stock purchase, just a day after it raised its offer price for the toll road operator to $5.10 per security.

Zenith bolsters research, investment capabilities with new hires

MATTHEW WAI

Zenith has announced two senior appointments to strengthen its research and portfolio management divisions.

Regulators push for stronger stress-testing capability, resilience

KARREN VERGARA

The ability to remain resilient and manage liquidity pressures amid severe, multi-dimensional stress scenarios is an area of focus that APRA and ASIC want superannuation funds to improve.

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