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Showing 11 - 20 of 79 results for "Downing Centre"

Former director charged with fraud

CASSANDRA BALDINI  |  MONDAY, 20 MAR 2023
... charged with eight counts of dishonestly obtaining a financial advantage by deception. Mark McCabe appeared in the Downing Centre Local Court last week to receive the penalties. It was alleged by ASIC that, between January 2015 and April 2021, McCabe ...

Former Big Un chief charged with insider trading

CASSANDRA BALDINI  |  WEDNESDAY, 15 FEB 2023
... the former ASX-listed company. Evans, also known as Richard Simon Evertz, was represented by his lawyer in the Downing Centre Local Court yesterday. The corporate watchdog alleges that roughly around 10 January 2017, Evans made the offence and communicated ...

Former financial adviser charged with fraud

CASSANDRA BALDINI  |  WEDNESDAY, 7 DEC 2022
... after using false documents to obtain a financial advantage. Ashley Grant Howard pleaded pleading guilty before the Downing Centre Local Court to two charges of using false documents to obtain a financial advantage or cause a financial disadvantage. ...

Former Courtenay House director pleads guilty

CASSANDRA BALDINI  |  WEDNESDAY, 9 NOV 2022
... tricked 585 investors into falling for one of the nation's biggest Ponzi schemes, appeared yesterday in the Downing Centre Local Court. He pleaded guilty to five criminal charges, regarding the operation of the scheme, and four offences of engaging ...

Former van Eyk chief executive pleads guilty

JAMIE WILLIAMSON  |  WEDNESDAY, 1 JUN 2022
... shareholder, was charged with four counts of dishonestly using his position in March last year and pleaded guilty in Downing Centre Local Court this week. In its case, ASIC alleged that over a three-week period in 2014, Thomas used his position as director ...

Disqualified adviser convicted of managing company

KARREN VERGARA  |  FRIDAY, 17 DEC 2021
... Results to establish the business. The Commonwealth Director of Public Prosecutions presided over the matter in the Downing Centre Local Court on December 14. She was conditionally released on a two-year bond with a $1000 recognizance. New South Wales-based ...

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... contractor for an alleged $196 million Ponzi scheme. Tony Iervasi and Athan Papoulias have today appeared in the Downing Centre Local Court charged with criminal offences for their actions relating to an alleged Ponzi scheme. Iervasi is facing nine criminal ...

Former adviser pleads guilty to fabricating evidence

ANNABELLE DICKSON  |  THURSDAY, 18 NOV 2021
... Westpac, Fortnum Private Wealth and Libertas Financial Planning, pleaded guilty to five criminal offences at the Downing Centre Local Court. Ezzat-Daniel Nesseim pleaded guilty to dishonestly providing three backdated wholesale client certificates to ...

Halifax auditors face criminal charges

ELIZABETH MCARTHUR  |  TUESDAY, 8 JUN 2021
... Audit and its director Robert Evett have been charged with breaches of auditing standards and were mentioned in Downing Centre Local Court today. ASIC has brought three charges against the auditor relating to the audits of the profit and loss statements ...

Former van Eyk chief charged

JAMIE WILLIAMSON  |  FRIDAY, 21 MAY 2021
... with four counts of dishonestly using his position within the firm for personal advantage. Mark Thomas appeared in Downing Centre Local Court earlier this week, facing several allegations from ASIC. Thomas was chief executive of van Eyk - and its largest ...