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Showing 1 - 10 of 64 results for "Downing Centre Local Court"

Director facing $13k fine in first of its kind action from ASIC

ELIZA BAVIN  |  MONDAY, 25 MAR 2024
... identification number (director ID). ASIC did not name the director, but said on March 19 the person appeared in Downing Centre Local Court to be formally charged with one count of contravening section 1272C(1) of the Corporations Act 2001 by failing ...

BBY manager charged with aiding and abetting

KARREN VERGARA  |  WEDNESDAY, 29 NOV 2023
... transaction instructions had the intention of funding a corporate payment. Sydney-based Yuen appeared in the Downing Centre Local Court on November 28. The matter was adjourned for further mention on 6 February 2024. As this matter is being prosecuted ...

BBY chief charged with aiding and abetting fraud

KARREN VERGARA  |  TUESDAY, 10 OCT 2023
... with several offences which include aiding and abetting fraud and could face lengthy jail time. The Downing Centre Local Court charged Arunesh Narain Maharaj after ASIC alleged that he aided, abetted, counselled or procured offences by another former ...

Former Big Un executive smacked with insider trading charge

ANDREW MCKEAN  |  WEDNESDAY, 14 JUN 2023
... maximum sentence has increased to 15 years imprisonment. The matter has been listed for mention at the Downing Centre Local Court on July 25. In February, ASIC commenced legal proceedings against former Big Un chief executive Richard Evertz. He stands ...

Former director charged with fraud

CASSANDRA BALDINI  |  MONDAY, 20 MAR 2023
... eight counts of dishonestly obtaining a financial advantage by deception. Mark McCabe appeared in the Downing Centre Local Court last week to receive the penalties. It was alleged by ASIC that, between January 2015 and April 2021, McCabe deceitfully ...

Former Big Un chief charged with insider trading

CASSANDRA BALDINI  |  WEDNESDAY, 15 FEB 2023
... ASX-listed company. Evans, also known as Richard Simon Evertz, was represented by his lawyer in the Downing Centre Local Court yesterday. The corporate watchdog alleges that roughly around 10 January 2017, Evans made the offence and communicated the ...

Former financial adviser charged with fraud

CASSANDRA BALDINI  |  WEDNESDAY, 7 DEC 2022
... false documents to obtain a financial advantage. Ashley Grant Howard pleaded pleading guilty before the Downing Centre Local Court to two charges of using false documents to obtain a financial advantage or cause a financial disadvantage. The regulator ...

Former Courtenay House director pleads guilty

CASSANDRA BALDINI  |  WEDNESDAY, 9 NOV 2022
... investors into falling for one of the nation's biggest Ponzi schemes, appeared yesterday in the Downing Centre Local Court. He pleaded guilty to five criminal charges, regarding the operation of the scheme, and four offences of engaging in dishonest ...

Former van Eyk chief executive pleads guilty

JAMIE WILLIAMSON  |  WEDNESDAY, 1 JUN 2022
... charged with four counts of dishonestly using his position in March last year and pleaded guilty in Downing Centre Local Court this week. In its case, ASIC alleged that over a three-week period in 2014, Thomas used his position as director of Blueprint ...

Disqualified adviser convicted of managing company

KARREN VERGARA  |  FRIDAY, 17 DEC 2021
... establish the business. The Commonwealth Director of Public Prosecutions presided over the matter in the Downing Centre Local Court on December 14. She was conditionally released on a two-year bond with a $1000 recognizance. New South Wales-based Scott ...
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