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17 February 2020 - MEDIA RELEASE20-038MR Melbourne accountant pleads guilty
On 14 February 2020, Mr Jason Dermot Cullen, pleaded guilty in the County Court of Victoria to two counts of authorising the making of a false or ...
17 February 2020 - MEDIA RELEASE20-037MR Former CEO of NewSat Limited pleads guilty
On 14 February 2020, Mr Adrian Maxwell Ballintine, pleaded guilty in the County Court of Victoria to one ‘rolled up’ charge of authorising the making ...
14 February 2020 - MEDIA RELEASE20-036MR Nowra man convicted for giving false or misleading information to ASIC about shareholding
Mr John Lindsay Merity, of North Nowra, New South Wales, has today been sentenced by the District Court of New South Wales to an overall term of two ...
14 February 2020 - MEDIA RELEASE20-035MR ASIC moves against SMSF auditor misconduct
ASIC has moved to disqualify, or suspend and/or add conditions to the registration of, a number of auditors of self-managed superannuation funds ...
14 February 2020 - MEDIA RELEASE20-033MR ASIC charges Jan Cameron, former director of Bellamy’s Australia
Janet Heather Cameron, 67, of Hobart, a former director of Bellamy’s Australia Limited (Bellamy’s), will appear before the Hobart Magistrates’ Court ...

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Last updated: 14/01/2020 03:41