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Showing 1 - 6 of 6 results for "Southport District Court"

Superannuation fraudster sentenced to prison

ELIZA BAVIN  |  MONDAY, 11 AUG 2025
... development on the Gold Coast for his own and the benefit of family members. Steele was sentenced in the Southport District Court on 7 August 2025 after pleading guilty to three counts of fraud contrary to section 408C(1)(a)(i), (2)(d) and one count ...

Company director jailed after mishandling funds

KERRIE SYDEE  |  MONDAY, 14 NOV 2016
... pleaded guilty to mishandling millions of dollars of company funds. Frederick Hansen pleaded guilty in the Southport District Court to two counts of dishonestly using his position as a director of Global Rule and was remanded in custody. Global Rule ...

Director charged in Westpoint case

ASIC RELEASE  |  MONDAY, 29 MAR 2010
... guilty to an ASIC charge. Silver will enter the bond for three years. He pleaded guilty on 22 March in the Southport District Court to aiding and abetting his company, Lancer Group, in carrying on a financial services business without holding an Australian ...

Former NTI managing director sentenced to 18 months imprisonment

... Smith, a former managing director of National Transport Insurance Ltd (NTI), has been sentenced in the Southport District Court in relation to 13 charges brought by the Australian Securities and Investments Commission (ASIC). Mr Smith, an undischarged ...

Former Queensland director pleads guilty to 13 ASIC charges

Trevor Gregory Smith, of the Gold Coast, today pleaded guilty in the Southport District Court to 13 charges brought by the Australian Securities and Investments Commission (ASIC). Mr Smith pleaded guilty to 13 counts of dishonestly making improper use ...

EPAS directors committed to stand trial

... Court of Queensland. ASIC said a date has not yet been set for the trial, which will be heard at the Southport District Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter.
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