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Showing 81 - 90 of 104 results for "Magistrates Court"

NAB Currency Options Trader pleads guilty

... foreign currency traders, Gianni Gray, Vincent Ficarra and David Bullen also appeared yesterday in the Melbourne Magistrates Court. The plea follows an ASIC investigation into the alleged unauthorised trading in foreign exchange and exchange options ...

Criminal charges brought against former NAB traders

... receive benefits such as performance bonuses. The former traders are expected to appear before the Melbourne Magistrates Court on 22 March 2005.

Early release super scheme promoter to stand trial

The Southport Magistrates Court has committed Mark David to stand trial on 12 charges of fraud for his involvement in an illegal scheme that encouraged certain superannuation funds to release their members' entitlements early. The court decision follows ...

Disqualified trustee pleads guilty to APRA superannuation charges

... 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 discharged Foulds ...

Superannuation 'cashback' promoters arrested trying to flee

Andrzej Michalik and his son Martin Michalik have appeared in Perth's Magistrates Court after being arrested while trying to board a flight to Singapore placing them in breach of a court order issued earlier by the Supreme Court of NSW requiring them ...

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
... 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. Mr ...

Super rollover scheme promoter charged

... towards the purchase of house and land packages on the Gold Coast. Mr Rocco Ferrantino appeared in Southport Magistrates Court to hear 28 charges laid by the corporate regulator, with the case adjourned for further mention next month. Mr Ferrantino was ...

Two Victorian accountants face fraud charges: ASIC

... upheld an appeal by the Australian Securities and Investments Commission (ASIC) against a decision of the Federal Magistrates Court to set aside bankruptcy notices issued by ASIC. The bankruptcy notices had been issued against William Forge, Jozsef Endresz ...

Former South Australian stockbrocker sentenced

A former stockbroker from South Australia has been sentenced in the Adelaide Magistrates Court in relation to two charges of managing companies whilst disqualified, following an investigation by the Australian Securities and Investments Commission (ASIC). ...