Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 51 - 60 of 156 results for "District Court"

Charterhill founder incarcerated

ALLY SELBY  |  MONDAY, 6 APR 2020
... former director concern the misappropriation of $1.2 million in assets. Part way through the criminal trial at the District Court of South Australia, Nowak pleaded guilty to 17 counts of aggravated deception and one count of dishonest dealings with documents. ...

Former AMP adviser sentenced

ELIZABETH MCARTHUR  |  FRIDAY, 27 MAR 2020
... deterring dishonest acts such as these," said ASIC Commissioner Danielle Press. As Martin was sentenced in the NSW District Court, the judge was clear in his disapproval of the adviser's actions. Judge Wass said Martin's behaviour was: "Breach ...

SMSF property adviser pleads guilty

ELIZA BAVIN  |  MONDAY, 24 FEB 2020
... Developments, formerly Charterhill, entered the guilty plea during the third week of his criminal trial in the District Court of South Australia. ASIC announced in February 2014 it had made an application to the Federal Court in Adelaide, which froze ...

Former NAB adviser sentenced

HARRISON WORLEY  |  TUESDAY, 8 OCT 2019
... sentenced for withdrawing funds from the accounts of clients without their knowledge, but will avoid jail time. The District Court of NSW sentenced Max Kiattisak Eung to three years imprisonment to be served through an intensive corrections order, after ...

ASIC bans adviser over super theft

ELIZABETH MCARTHUR  |  THURSDAY, 23 MAY 2019
... being laid last year, the matter has been adjourned and is currently listed for further mention on July 5 in the District Court.

Former AMP adviser pleads guilty

JAMIE WILLIAMSON  |  WEDNESDAY, 8 MAY 2019
... Martin of Kiama, New South Wales has pleaded guilty to three counts of dishonestly obtaining client funds in the District Court of NSW. An investigation by ASIC found Martin dishonestly obtained about $208,000 from clients between June 2011 and April ...

Former adviser cops 10-year prison sentence

JAMIE WILLIAMSON  |  MONDAY, 18 MAR 2019
... Gabriel Nakhl was found guilty of engaging in dishonest conduct and sentenced to 10 years' imprisonment by the District Court of New South Wales. He was convicted on eight charges brought by ASIC. Nakhl advised 12 clients to establish self-managed ...

ClearView director dismissed of charges

KANIKA SOOD  |  MONDAY, 14 JAN 2019
... Australian Private Equity and Venture Capital Association. The charges against Brown were dismissed by Waigani District Court, Port Moresby on January 11.

ASIC bans Perth adviser

KANIKA SOOD  |  THURSDAY, 15 NOV 2018
... representative of Securitor from June 2014 to March this year, and a credit representative for over a year before this. The District Court of Western Australia convicted him on four counts of stealing. ASIC banned him permanently on October 31, from ...

ASIC appeal convicts former CBA planner

KARREN VERGARA  |  THURSDAY, 4 OCT 2018
... doing so and continued to commit such acts until April 2009, Rosengren added. The appeal was heard in the Brisbane District Court on September 14. ASIC and the CDPP subsequently received the judgment in their favour on September 20. Separately, ASIC ...