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Showing 61 - 65 of 65 results for "Downing Centre Local Court"

ASIC prosecutes Sydney businessman

Sydney businessman Cameron John Watt appeared today in the Downing Centre Local Court Sydney, and was committed to stand trial on 11 charges laid by the Australian Securities and Investments Commission (ASIC). ASIC alleges that Mr Watt dishonestly used ...

NSW company director charged with 17 counts of fraud: ASIC

... prosecuted by the Commonwealth Director of Public Prosecutions. Mr Forwood is expected to to appear at the Downing Centre Local Court on August 12 2003.

Former AMP superannuation agent to stand trial

... Commission (ASIC) under the New South Wales Crimes Act. Moses appeared before Margaret Ellis at the Downing Centre Local Court in a two-day committal hearing and will also appear on May 9 2003 in the Sydney District Court to enter a plea. Moses has been ...

Bo Long companies put into liquidation: ASIC

... Johnstone, a former director of Financial Options Group Incorporated (FOGI), has pleaded guilty in the Downing Centre Local Court in Sydney to charges brought by ASIC relating to 18 counts of deception under the Crimes Act (NSW) and a further two counts ...

Ex-Bridges manager pleads guilty to $400,000 dishonesty charge

Robert Thomas Lister today pleaded guilty in the Downing Centre Local Court to 60 counts of dishonestly or improperly using his position while back office manager of Bridges Financial Services, following allegations made by the Australian Securities ...