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Friday 16 February 2018

18-044MR Former director of Cairns tour company convicted for making a false or misleading statement to ASIC

Fwo LogoAsic Corporate Logo Standard

Former company director Leigh Alan Jorgensen, of Cairns, Queensland has been convicted of making a false or misleading statement to ASIC.

An ASIC investigation found that in February 2016 Mr Jorgensen lodged with ASIC a Form 6010 to voluntarily deregister his company operating under the name Trek North Tours (ACN 156 455 828), in which Mr Jorgensen falsely or misleadingly claimed the company had no outstanding liabilities. In fact the company, which provided tour services in Cairns and other Far North Queensland regions, did have an outstanding liability owing to the Commonwealth. Mr Jorgensen was the sole director of the company.

In addition to being convicted, Mr Jorgensen was also ordered to pay a fine of $2,000.

The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Background

Mr Jorgensen appeared in the Cairns Magistrates Court on 13 February 2018 and was found guilty of contravening section 1308(2) of the Corporations Act 2001 (Cth).

The outcome was a direct result of information and assistance provided by the Fair Work Ombudsman (FWO), who previously initiated legal proceedings against Mr Jorgensen and the company ACN 156 455 828 for unpaid employee entitlements.

The FWO obtained judgement against the company which, in part, required them to pay the Commonwealth a pecuniary penalty of $55,000. That penalty is yet to be paid.

The order was obtained by the FWO before Mr Jorgensen lodged the Form 6010 to deregister ACN 156 455 828.

As a result of the conviction, Mr Jorgensen is automatically disqualified from managing a corporation for a period of five years.

Editor's note 1:

Mr Jorgensen has filed an appeal against his conviction and sentence, to be heard in the Cairns District Court on 17 August 2018.

Editor's note 2:

Mr Jorgensen failed to appear in the Cairns District Court on 17 August
2018. The appeal was adjourned to be heard in the Cairns District Court on 10 September 2018.

Editor's note 3:

Mr Jorgensen's appeal was heard in the Cairns District Court on 10 September 2018. On 21 September 2018, Judge Morzone QC made the following orders: 

  1. Appeal against conviction is dismissed;
  2. Appeal against sentence is allowed;
  3. The sentence imposed in the Magistrates Court on 13 February 2018, namely a fine in the sum of $2,000, is set aside;
  4. In lieu, the charge was ordered proved, however, by order purusant to s19B(1) of the Crimes Act 1914 (Cth), the Appellant is discharged, without proceeding to conviction, upon giving  security by recognizance in the sum of $2,000 conditioned that:

(a) he be of good behaviour for a period of 2 years; and

(b) he will, during a period of 2 years, be subject to the supervision of a probation officer and obey all reasonable directions of a probation officer, including attending programs relevant to his offending.

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Last updated: 27/09/2018 04:51