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Showing 31 - 35 of 35 results for "Melbourne Magistrates"

Disqualified trustee pleads guilty to APRA superannuation charges

... superannuation consulting accountancy firm Pitcher Partners, has avoided a conviction and a fine of $3,500 from the Melbourne Magistrates Court on the basis of his undertaking to offer evidence against other people associated with the fund. The Court ...

Convicted director brought before Court on new charges

A former Melbourne director has been charged in the Melbourne Magistrates Court with two counts of managing a corporation whilst disqualified, following an ASIC investigation. ASIC alleges that between September 2001 and January 2003, Charles Northam ...

ASIC raids Steve Vizard's house following insider trading allegation

AAP  |  FRIDAY, 19 DEC 2003
... up a secret cash stash and insider trading while a director of Telstra. The former bookkeeper alleged in Melbourne Magistrates Court that he helped eliminate the Vizard family companies' tax bill by distributing "surplus income" to Mr Vizard's charity. ...

Rans former finance manager charged

... director. It went into liquidation in July 2002. The charges were adjourned for a mention hearing in the Melbourne Magistrates Court on 19 November 2003.

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

... value of the inflated invoices amounts to approximately $1.9 million. The charges were brought before the Melbourne Magistrates Court today. The matter was adjourned for a committal mention to be held in the same court on 5 September 2003. The Commonwealth ...
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