Search Results | Showing 41 - 50 of 101 results for "Magistrates Court" |
| | | ... multiple counts of fraud involving approximately $800,000. Satvir Birk, of Reedy Creek, appeared in Southport Magistrates Court charged with five counts of fraud, carrying a maximum penalty of up to 12 years imprisonment. ASIC has alleged that between ... |
| | | | ... development and taking mortgages over the property. In 2014, McIvor was convicted and fined $10,000 in the Brisbane Magistrates Court on six charges of failing to provide a Report to Affairs and to deliver books and records to the liquidators of Chevron ... |
| | | | ... documents. Following an ASIC investigation, Gold Coast man Ricky David Gillespie, 38, has appeared in the Southport Magistrates Court on one rolled-up charge alleging the forgery of 31 documents. Gillespie provided advice as a former representative of ... |
| | | | ... permanently banned, he chose not to make any submissions. The permanent ban follows Sherwin's appearance in Brisbane Magistrates Court, charged with 33 counts of dishonesty causing detriment totalling nearly $10 million between May 2009 and December ... |
| | | | A former financial adviser has pleaded guilty in the Maroochydore Magistrates Court to dishonest conduct following an ASIC investigation. Darren Wise was a former representative for a practice known at the time as Financial Planning Services. From 2000 ... |
| | | | ... banned from financial services for two years in September 2013. The business director appeared in the Brisbane Magistrates Court charged with 33 counts of dishonestly after causing detriment of nearly $10 million between May 2009 and December 2012 to ... |
| | | | ... business survey for February. In equities news, the ASIC case against Hancock Prospecting to due to begin in Perth Magistrates Court. Meanwhile, Rio Tinto iron ore chief executive Andrew Harding and BHP Billiton iron ore president Jimmy Wilson are slated ... |
| | | | ... providing false and misleading statements to three of the five investors. Appearing in Victoria's Frankston Magistrates Court last week, Whitting, 72, was convicted of all ten offences and ordered to pay back the money and was also fined $5000. The Australian ... |
| | | | Company director Steven William Hill has appeared in the Bathurst Magistrates Court facing eight counts of fraudulent misappropriation, following an investigation by the Australian Securities and Investments Commission (ASIC). Hill, of Hill Stephens ... |
| | | | ... between September 2008 and January 2009, according to an ASIC investigation. Whitting has appeared in the Dromana Magistrates Court charged with 10 offences following an ASIC investigation and will appear again in the Dromana Magistrates Court on June ... |
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