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Showing 1 - 9 of 9 results for "Downing Centre District Court"

Director pleads guilty to 'dishonestly' obtaining near $1m

MATTHEW WAI  |  TUESDAY, 17 SEP 2024
... Capital (OTC) has yesterday admitted he dishonestly obtained a financial advantage by deception in the Downing Centre District Court. Mark McCabe has pleaded guilty to three offences contravening s192e(1)(b) Crimes Act 1900 (NSW) (Crimes Act), with a ...

Former analyst gets three year sentence

KANIKA SOOD  |  MONDAY, 14 SEP 2020
... intensive correction order (aka a sentence served in the community) after a sentencing from Sydney Downing Centre District Court. This includes a 50% discount to his sentence after he entered an early guilty plea in February and cooperated with ASIC ...

SMSF adviser escapes jail time with suspended sentence

BEN COLLINS  |  FRIDAY, 22 FEB 2013
... after he tricked clients into buying his own shares. Craig Dangar was yesterday sentenced in the Downing Centre District Court, to concurrent suspended sentences of 18 months jail, after pleading guilty to two charges brought by the Australian Securities ...

34 months prison for ex- GuardianFP adviser

BEN COLLINS  |  TUESDAY, 13 NOV 2012
... illegally collected over $380,000 in insurance commissions. Susan Heathwood was sentenced in the Downing Centre District Court after pleading guilty on 26 June 2012 to two counts of dishonest conduct in relation to financial services. An Australian Securities ...

Adviser pleads guilty to dishonest conduct

LINDA HAUSKEN  |  WEDNESDAY, 27 JUN 2012
... provided financial advice and arranged life insurance. The case was adjourned to 6 July 2012 at the Downing Centre District Court and Heathwood was granted conditional bail. The first offence carries a maximum penalty of imprisonment for five years or ...

Former company director pleads guilty to dishonest conduct

CLAIRE MCGREAL  |  THURSDAY, 6 OCT 2011
... Finnigan's bail conditions continue and he must report to police twice a week. The case is back before Downing Centre District Court on December 2.

Australian Capital Reserve directors plead guilty

MATT WOODINGTON  |  TUESDAY, 30 AUG 2011
... dollar through a deed of company arrangement with EPG and ACR. Sentencing will take place at the Downing Centre District Court on October 20 2011.

Former Bridges manager sentenced to jail

... a half years jail, to be released after serving six months. Mr Lister was sentenced in Sydney's Downing Centre District Court after pleading guilty to 60 counts of dishonestly or improperly using his position. The former manager admitted to dishonestly ...

Three charged over FAI reinsurance arrangements

... reinsurance arrangements entered into with general Cologne Re Australia Limited in 1998. Fronting the Downing Centre District Court, Timothy Maxwell Mainprize and Daniel Wilkie were each charged with two counts of failing to act honestly in the exercise ...
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