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Showing 1 - 9 of 9 results for %22Queensland Criminal Code%22

Fraudulent property director charged

CHLOE WALKER  |  TUESDAY, 6 JUN 2023
... been adjourned to July 17. Steele has been charged with seven counts of breaching s408C(1)(a)(i) of the Queensland Criminal Code which relates to a person committing fraud if they dishonestly apply to their own use or to the use of any person property ...

ME Bank faces criminal charges

ELIZABETH MCARTHUR  |  WEDNESDAY, 15 SEP 2021
... This is the first criminal prosecution under consumer protection provision s12DB of the ASIC Act. In February, Bank of Queensland moved to acquire ME Bank from the industry super funds that owned the bank for more than $1.3 billion. The bank faced scrutiny ...

Criminal charges filed against ME Bank

JAMIE WILLIAMSON, KANIKA SOOD  |  THURSDAY, 27 MAY 2021
... return of the matter is yet to be set, with further details to follow that hearing, ASIC said. In February, Bank of Queensland bought ME Bank for $1.325 billion in cash, or 1.15 times ME's net tangible assets. The transaction is to finalise by Au ...

Former NAB, Infocus advisers banned

ALLY SELBY  |  MONDAY, 2 DEC 2019
... representative of Infocus Securities Australia. Williams had been charged with fraud and stealing under the Queensland Criminal Code. ASIC said that by "failing to disclose this information to Infocus and the professional indemnity insurer, Ms Williams ...

AAT overrides adviser ban

KARREN VERGARA  |  FRIDAY, 21 SEP 2018
... business name. Fletcher was convicted twice in 2014 for a number of serious fraud-related offences under the Queensland Criminal Code. A person is automatically disqualified from managing corporations if the person is convicted of an offence under the ...

Adviser contravenes FoFA obligations

EMMA RAPAPORT  |  MONDAY, 20 MAR 2017
... Queensland based financial adviser Dr Roger Gareth Munro following five counts of fraud under s408c of the Queensland Criminal Code. In 2015, ASIC filed a successful application in the Supreme Court of Queensland alleging that Munro breached s911A of ...

ASIC bans fraudulent adviser

KERRIE SYDEE  |  FRIDAY, 23 SEP 2016
... period of 22 months in the Brisbane District court on 55 charges of fraud under sections 408c of the Queensland Criminal Code.

Gold Coast company director committed for trial: ASIC

... committed for trial in relation to 15 charges under the Corporations Act and 12 charges under the Criminal Code of Queensland. ASIC said the Corporations Act charges relate to allegations that Mr Daswani's dishonestly misused his position as a company ...

ASIC deals out permanent ban to Brisbane financial planner

... Planning (part of the ING Group). Mr Baigent was subsequently charged with four counts of fraud under the Queensland Criminal Code, relating to his conduct between the period July 2001 and June 2002. Mr Baigent pleaded guilty in the District Court at ...
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