Search Results | Showing 1 - 10 of 12 results for "Southport Magistrates Court" |
| | | ... disability accommodation projects, following an investigation by ASIC. McWilliams appeared before the Southport Magistrates Court on June 22, facing 13 criminal charges, including allegations he dishonestly used investor funds and caused detriment to ... |
| | | | ... provision of financial services. Former Brisbane-based financial adviser Kristofer Ridgway appeared at Southport Magistrates Court in Queensland on November 18. Ridgway allegedly facilitated investments on behalf of clients in Steppes Alternative Asset ... |
| | | | ... Partners. He was banned from leaving the country in June. On December 14, Ridgway appeared at the Southport Magistrates Court in Queensland. He was charged on two counts of providing false or misleading information during a compulsory examination, hence ... |
| | | | ... accounts and used the money for purposes other than the property development. Steele appeared in the Southport Magistrates Court on June 5. The matter has been adjourned to July 17. Steele has been charged with seven counts of breaching s408C(1)(a)(i) ... |
| | | | ... other things, didn't accurately disclose fees incurred. Following on from that, on Monday the Southport Magistrates Court convicted the firm after it pleaded guilty to one count of breaching anti-hawking laws. It was alleged that between August 2019 ... |
| | | | ... and pushing them to roll over their super into a new product. National Advice Solutions appeared in Southport Magistrates Court in Queensland yesterday, charged with 11 counts of offering is issue or sell a financial product via unsolicited phone calls. ... |
| | | | ... appear in Pine Rivers Magistrates Court on September 2 and a 36-year-old woman is expected to appear in Southport Magistrates Court on September 4. They are both charged with conspiring to dishonestly obtain or deal in personal financial information ... |
| | | | ... multiple counts of fraud involving approximately $800,000. Satvir Birk, of Reedy Creek, appeared in Southport Magistrates Court charged with five counts of fraud, carrying a maximum penalty of up to 12 years imprisonment. ASIC has alleged that between ... |
| | | | ... documents. Following an ASIC investigation, Gold Coast man Ricky David Gillespie, 38, has appeared in the Southport Magistrates Court on one rolled-up charge alleging the forgery of 31 documents. Gillespie provided advice as a former representative of ... |
| | | | ... Pirimona Shepherd, of Benowa Waters, and Stephen Ashley Sneddon, of Underwood, have appeared in the Southport Magistrates Court charged with offences under the Corporations Act 2001 (the Act). ASIC alleges, that between 13 October 2003 and 28 November ... |
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