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Showing 1 - 3 of 3 results for "David Mark Anderson"

Former Octaviar director sees charges dropped

CHLOE WALKER  |  TUESDAY, 4 APR 2023
... of Public Prosecutions (CDPP) has withdrawn its fraud charges against former Octaviar Investment director David Mark Anderson, citing his ill health. Anderson had been facing 27 charges of fraud, including allegations that he defrauded a subsidiary of ...

ASIC cancels AFSL, bans former executives and fund managers

JAMIE WILLIAMSON  |  TUESDAY, 30 MAY 2017
... Michael Christodoulou King, former deputy chief executive Craig Robert White, former chief financial officer David Mark Anderson, former MFSIM chief executive Guy Hutchings and former fund manager Marilyn Anne Watts had collectively committed 217 contraventions ...

MFSIM execs use $143.5m in client money to repay debts

KERRIE SYDEE  |  TUESDAY, 24 MAY 2016
... to justify the transactions. The court found that Messers Michael Christodoulou King, Craig Robert White, David Mark Anderson, Guy Hutchings and Marilyn Anne Watts had each acted dishonestly in their roles as officers of MFSIM and "were the people closely ...
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