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Showing 1 - 2 of 2 results for "Debtor Financing Agreement"

Melbourne director handed suspended jail sentence

STAFF WRITER  |  TUESDAY, 9 DEC 2003
... failed company Packaging House Pty Ltd and its dealings with the National Australia Bank (NAB) under a Debtor Financing Agreement. ASIC alleged that Mr Theoharopoulos obtained a financial advantage by deception by falsely representing to the NAB that ...

Melbourne company director guilty as charged

... failed company Packaging House Pty Ltd, and its dealings with the National Australia Bank (NAB) under a Debtor Financing Agreement. The regulator alleged that Mr Theoharopoulos obtained a financial advantage by deception by falsely representing to the ...
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