Post on 04-Jan-2017
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© AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
Summary prosecutions of companies & directors
List last updated 14 February 2005
Summary prosecutions: Why & who
Since 1 July 2002 we have increased the number of prosecutions of people and companies for a variety of alleged breaches of the Corporations Act. Our reasons for doing this include:
• improving the quality of information available to the public, shareholders and members or officers of Australian companies
• assisting external administrators to address ongoing misconduct by company officers
• discouraging the misuse of ASIC's public database and
• preventing disqualified directors from managing companies.
For example, we are prosecuting:
• people who are alleged to have continued to act as an officer of a company after a liquidator is appointed
• company officers who allegedly failed to assist insolvency practitioners to administer a failed company by not providing a report as to the affairs of the company, company books and records and assistance when requested
• company officers themselves and their companies for allegedly failing to update ASIC registers with the addresses of their companies and company officers
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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• people who are alleged to have used company titles when no such company was registered by ASIC.
For more information about these prosecutions see ASIC Media Release 02/421, released 21 November 2002 which is available on the ASIC website at www.asic.gov.au/mr.
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Contents 1 Offences relating to failure by company officers to assist insolvency practitioners............................................ 4
a) former director failed to provide report as to the affairs of the company (s475) and books and records of the company to liquidator (s530A) ............................................ 4 b) Former director failed to provide report as to the affairs of the company to liquidator (s475)..................................... 22 c) Former director failed to provide books and records of company to liquidator (s530A) ............................................ 28 d) Former director failed to provide report as to the affairs of the company (s475) and books and records of the company to liquidator (s530A). A person must not retain books and records (530B) * ................................................ 31 e) Former director continued to act as a company officer following the appointment of liquidator (s471A)................... 31 f) Former director failed to provide report as to affairs of the company to controller (s429)......................................... 31 g) Former director failed to provide books and records to administrator (s438B).......................................................... 32 h) Failure to submit books and records to administrator (s438C) *............................................................................. 32
2 Offence relating to unregistered entity purporting to be a company (s156) .................................................................. 33 3 Offences relating to failure to update ASIC's registers with company and director address details (s142, s146, s188 and s205B) .................................................................... 35 4 Registered body must have registered office in jurisdiction (s601CT)............................................................. 45 5 Registered body's name etc must be displayed at office and place of business (s601CW) ............................... 45 6 Notification of company being "subject to deed of company arrangement" on public documents (s450E(2)) . 46 7 Contravention of order obtained by ASIC under s1274(13)................................................................................ 46 8 Minimum number of directors (s201A) ............................ 46 9 Submitting a document to ASIC containing false or misleading statements (s1308(2)) ........................................ 47 10 Company failed to allow members access to register . 48 11 Disqualified person not to manage corporation (206A) 49 12 Continuing failure to submit RATA (1314) .................... 50 13 Obtaining credit whilst a bankrupt (Bankruptcy Act) ... 52 14 Offences by Officers of Certain Companies – Liability for non-disclosures (S590) ................................................... 53 15 Failure to Lodge with ASIC Material to be put to Members ................................................................................ 53 16 Officers to Report to Controller About Corporations Affairs (429) ........................................................................... 53 17 Public Company Must Hold An AGM (250N) ................. 54
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Names added to list on 13 December 2004
1 Offences relating to failure by company officers to assist insolvency practitioners
a) former director failed to provide report as to the affairs of the company (s475) and books and records of the company to liquidator (s530A) Name State Fines Costs
VOURANIS, John* VIC $600 $388
ABDELSHAHID, Michael VIC $100 $326
ABDRES, Fernando NSW $1,900 $422
AHMAD, Siraj NSW $1,350 $422
ALAM, Joseph NSW $1,750 $426
ALEXANDER, Anne Elizabeth VIC $250 $392.20
ALI, Robert NSW $3,000 $161
ALICK, Christopher Paul QLD $2,500 $464
ALLEN, Donald William QLD $1,000 $313.20
AN, Mee Soon NSW $1,200 $418
ANDREWS, Paul WA $550 $344.20
ANSTEE, Barry Francis NSW $2,700 $426
ANTAL, Gabriel NSW $800 $209
ANTAL, Gabriel NSW $800 $209
ARENA, Paul Anthony NSW $700 $418
ARKELL, David John NSW $450 $418
ARKELL, Eunice Maureen NSW $450 $118
ARKELL, Peter Raymond NSW $450 $118
ARRONIS, John SA $1500 $290.20
ASANTE, Anna Marie* NSW $1750 $426
ATSIKBASIS, Maria SA $750 $146.20
ASTILL, Shane NSW $100 $418
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Name State Fines Costs
ATISHMA, Devi Kumar NSW $300 $259
AULT, Gordon* QLD $1,000 $313.20
BAGGIO, Robert NSW $3,000 $422
BAGHAT, Andira NSW $1,200 $268
BAISARRI, Badoui NSW $8,500 $677
BAKOVIC, Maria Ann NSW $3,200 $422
BALL, Robert Clive * SA $1,000 $339.25
BANFIELD, Kenneth Robert NSW $800 $422
BASARANLAR, Kemal NSW $400 $422
BATTEN, Norman NSW $1,750 $422
BAULCH, Anthony William QLD $2,500 $313.20
BEACHAM, David Arthur VIC $2,000 $426.50
BEALE, Jason Dallas NSW $1,350 $422
BENNETT, John Douglas NSW $900 $268
BERARDI, Nunzio NSW $2500 $422
BETROS, Frank Joseph QLD $2000 $314
BICKERS, Harry * NSW $1,350 $426
BLASONATO, Edith Sarah NSW $1,350 $422
BLASONATO, Salvatore NSW $1,350 $422
BLUNDELL, John NSW $1,750 $422
BORODIN, James NSW $800 $418
BOUCHER, Paul George WA $1,700 $351.20
BOURKE, Gary Owen NSW $1,200 $268
BOUSTANY, Yara NSW $650 $318
BRADDOCK, Robin Peter NSW $1350 $422
BRCKOVA, Makedonka* VIC $300 $388
BREHANY, Julie Maree * VIC 1yr Good Behaviour
Bond
$248.90
BREHANY, Michael Robert * VIC 1yr Good Behaviour
$248.90
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Name State Fines Costs
Bond
BRIDGEMAN, Leon Robert QLD $2,300 $564
BROWN, Anthony Ronald VIC $850 $355
BROWN, Craig Murrray NSW $1,150 $422
BROWN, David Alistair * QLD $2,950 $313.20
BROWN, Troy Andrew NSW $650 $318
BUDRYS, Harold Christopher NSW $1,200 $418
BURGE, Rodney Gordon NSW $1,350 $318
BUTCHER, Elaine Louise VIC $1,500
BYRNE, Clifford John QLD $2,300 $564
CALLEJA, John NSW $1,550 $422
CALLUS, Giovanna* NSW $1,400 $426
CAMIOLO, Emanuele* VIC $8000 $600
CAMMARATA, Leonardo * VIC 1yr Good Behaviour
Bond
$413.76
CANNON, John Thomas * NSW $200 $276
CANNON, Noelene John * NSW $200 $276
CAO, Hang Thi NSW $1350 $318
CARNEVALE, Robert Vince NSW $900 $422
CARTMILL, Brett Bloomfield* QLD $2,850 $313.20
CASH, Jennifer Mary * VIC $1,200 $428.50
CASSANITI, Sam Peter NSW $1,350 $422
CASTELLANO, Rosa NSW $3,000 $211
CASTELLETTO, Andrew QLD $2,500 $313.20
CAUCHI Michelle Anne NSW $450 $268
CHA, Heung-Ju* NSW $1,750 $426
CHAN, Bill SA $800 $146.20
CHAU, David Hai NSW $300 $422
CHEIHK, Gearge NSW $1350 $318
CHERNABAEFF, William Sam NSW $2,300 $418
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Name State Fines Costs
CHERNABAEFF, William Sam SA $2,500 $273.20
CHETTY, Yog Nadan QLD $2,700 $313.20
CHOI, Mee Sook VIC $1,500 $428.50
CLARK, Russell Shaw VIC $1,500 $355
CLOUGH, Lee Andrew NSW $1,350 $422
COBURN, Brett Cornell VIC $5,500 $424.65
CONSTANTINIDIS, Achilles NSW $8,630 $854
COOK, Jason John NSW $1350 $318
COSTELLO, Roger Michael WA $2,500 $351.20
COWLISHAW, Michael Thomas NSW $1100 $422
CRAGGS, Phillip Bruce NSW $550 $422
CRAIG, Leslie Huddleston * NSW $2,200 $426
CRAMB, Richard Andrew NSW $1,750 $426
CRAWFORD, Robin Laurie WA $500 $794.20
CRINITI, Rita NSW $1300 $422
CRINO, Anthony John NSW $3,200 $422
CRINO, Michele Shae NSW $1,350 $422
CRISTIANO, John NSW $1,150 $422
CROWE, Peter Mark NSW $900 $422
CRUZ, Juan Carlos VIC $900 $413.40
CURRAN, Sarah Grace VIC $1,600 $439.50
DALY, Anthony John QLD $2,500 $313.20
DAVIES, John NSW $1,750 $422
DE FREITAS, Luis Miguel NSW $1,000 $422
DE GABRIEL, Darren Paul NSW $1,750 $422
DE LA HUNTY, Phillip Lawrence NSW $800 GB $161
DEAN, Michael John NSW $1,400 $426
DELLIFIORI, Alfonso * QLD $1,500 $313.20
DEEMAIN, John NSW $1,000 $422
DEKMETZIAN, Michael VIC $550 $436.70
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Name State Fines Costs
DENT, Kevin NSW $400 $422
DERMANIS, Kathy NSW $1,350 $318
DESANCTIS, Domenico SA $950 $273.20
DEW, Christopher VIC $150 $518.15
DI MAGGIO, Matthew NSW $1,900 $422
DI-NATALE, Feliciano NSW $1,400 $426
DISTON, Harry NSW $1,200 $418
DISTON, Harry NSW $900 $322
DOUGLASS, David NSW $1,400 $426
DOUGLASS, Robert William NSW $1,350 $422
DRYDEN, Alexander Barclay SA $950 $273.20
DRYDEN, Anne Marie SA $950 $273.20
DUKE, Brett Gregory VIC $1,500 $483.50
DUNHAM, Christopher Grant NT $1400 NIL
DWYER, Mark James NSW $3,000 $422
DYER, Graeme Robert NSW $1,000 $422
EADE, Albert Johnson NSW $600 $422
EADE, Brian Keith NSW $1,350 $422
EADE, Ella Annette NSW $600 $422
EASTON, Graeme Neville NSW $800 $418
EASTON, Lynette Alison NSW $1,000 $418
EDWARD, James Joseph QLD $2,000 $62.20
EHRLICH, Joy Lucille NSW $1350 $159
EHRLICH, Kenneth Richard NSW $1350 $318
ELKURDI, Bilal * QLD $2550 $313.20
ELLIOT, Mark John NSW $1350 $422
ELLIOT, Mark John NSW $1350 $422
ELLIOT, Scott William NSW $1,350 $422
ELLIS, Christopher John NSW $800 $422
ELLIS, Paul Thomas * NSW $2,300 $426
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Name State Fines Costs
EUEN, Michael David QLD $2,500 $414
EVANS, Alan Charles WA $1650 $832.10
EVANS, Justin NSW $1,350 $422
EVANS, Robin Kay QLD $2,300 $564
EVANS, Shana Elizabeth WA $950 $238.40
FAEGHI, Abbas NSW $1,350 $422
FAKHOURY, John* NSW $1,000 $426
FALCONE, Silvio Angelo QLD $2,500 $314
FARQUHARSON, Scott Bruce NSW $1,200 $418
FATROUNI, Bilal* NSW $1750 $426
FEICHTINGER, Thomas NSW $1,050 $322
FERRO, Domenic VIC $600 $543.78
FINSCHI, Wayne Alexander VIC $1,000 $357
FIORELLI, Carlo NSW $2,300 118
FITZPATRICK, Sean NSW $1,200 $418
FODOR, Julian NSW $1,150 $422
FORTELNEY, Andrew NSW $600 $262
FRANCIS, Amearodean VIC $5,500 $472.50
FRYER, Mark* VIC $900 $236
FRYER, Jane* VIC $700 $236
GAFA, Oti NSW $1,350 $422
GALLAHER, Ewing Glenn VIC $2,250 $497.36
GAMMANS, Marianne Gayle VIC $100
GAMMANS, Michael VIC $100
GARRICK, Jena Catherine* NSW $1350 $426
GEORGIJEVSKI, Dragan NSW $3,000 $422
GEORGOUDIS, Nicholas NSW $600 $450
GHRAICHE, Steven NSW $400 $422
GIANCOLA, Phillip QLD $2,300 $564
GIANNASCA, John Charles * NSW $2,200 $426
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Name State Fines Costs
GIBSON, Wayne Ralph QLD $2,400 $63.20
GILLIES, Darrin Michael * NSW $2,200 $426
GOLDBOURT, Mark QLD $2,500 $414
GONG, Shulan NSW $3,000 $422
GONZALEZ, Alan NSW $1350 $422
GORDON, Robert Bruce NSW $1,250 $422
GORTON, Malcolm Lyndsay NSW $2,500 $426
GREEN, Neil Kenneth NSW $1,200 $418
GREEN, Paul Maitland SA 80 hrs CS Nil
GREEN, Paul Maitland SA 80 hrs CS Nil
GREENHILL, Tricia Adelle QLD $1,200 $313.20
GREGORY, Kenneth Albert $800 $422
GRGURIC, Ivan NSW $2,000 $422
GRGURIC, Ivan NSW $4,800 $422
GRIFFITHS, Sharon NSW $800 $209
GIMALDI, Jason NSW $1,350 $422
GROVE, Darren Paul NSW $1350 $422
GUILIANA, Stephen John NSW $3,000 $161
HADDAD, Gaby NSW $3,000 $422
HALL, Graham David VIC $1000 $355
HALL, Linda VIC $1000 $355
HANNA, Peter NSW $1,000 $418
HANNAN, Hap NSW $1,000 $268
HANNAY, John QLD $2,000 $312
HANSEN, Kevin Francis NSW $1350 $318
HANSEN, Susan Joy NSW $1350 $318
HARMER, Paul Brian NSW $800 $422
HARPER, Christopher John QLD $3,450 $313.20
HARRIS, Jason * NSW $800 $276
HARVEY, Anthony Wayne NSW $1,350 $318
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Name State Fines Costs
HASSAN, Fouad NSW $1,350 $422
HATZIANTONIOU, Sotiris VIC $2,500 $459.74
HAZER, Halil* NSW $1300 $426
HERDMAN, Noelene Joy VIC $800 $409.03
HERDMAN, Tony Patrick VIC $800 $409.03
HETARAKA, Phillip Aspinell VIC $1,100 $414.95
HILTON, Peta Lesley NSW $1,350 $318
HILTON, Timothy Leon NSW $1,350 $318
HITAUA, James Bristo NSW $1,350 $422
HO, Thi Thanh NSW $1,250 $422
HOANG, Chi Hoa NSW $3,000 $161
HODDER, Maxwell Robert NSW $1,750 $422
HODGSON, David Edward NSW $1,350 $422
HODGSON, Jennifer Lara NSW $900 $422
HODGSON, Sandra Jane NSW $1,350 $422
HOSKINS, Malcolm Kenneth NSW $3,000 $161
HOSKINS, Michelle Theresa NSW $3,000 $161
HUANG, Yue NSW $1350 $422
HULL, Douglas Gordon NSW $400 $422
HULLY, Andrew Martyn * VIC 1yr Good behaviour
bond
$428.50
HUNT, Mitchell Patrick NSW $1,350 $422
HUNT, Patrick Joseph NSW $1,350 $422
HUNTINGFORD, Matthew VIC $800 NIL
HUTCHINSON, William Ian NSW $1,350 $422
HUYNH, Van Chi NSW $16,000 $368
ILIC, Dusko * QLD $2,95. $313.20
IMESON, Ronald George NSW $700 $272
INGRAM, Denelle Louise NSW $1,750 $422
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Name State Fines Costs
IRWIN, Peter Robert NSW $600 $418
ISTANBOULI, George NSW $300 $259
IVANHOE, Anthony Stanley QLD $2,300 $564
IVANOVIC, David NSW $3,000 $161
JACKSON, Darren NSW $800 $422
JACOB, Youbert NSW $3,000 $422
JANSONS, Harry VIC $1,200 $413.30
JEFFREY, Anthony George NSW $300 $209
JENKINS, Reginald NSW $400 $218
JOHNSTON, Donald Neil VIC $850 $400.45
JOHNSTON, Mark Richard NSW $1500 $422
JOHNSTON, Sandra NSW $400 $422
JONES, Daniel NSW $1,350 $422
JONES, Gregory NSW $1,350 $422
JONES, Terrence William QLD $2,500 $464
JORDANOU, William VIC $1,100 $456.10
JUNG, Young Hee NSW $1,200 $418
KAHLER, Peter NSW $1,750 $422
KAIMUKO, Bonabert QLD $2,900 $313.20
KELLETT, Malcolm John VIC $1,000 $421.90
KENNEDY, Julie Dawn QLD $2,500 $414
KENNY, James Joseph NSW $300 $418
KENNY, William Joseph NSW $300 $418
KIM, Dong Yong NSW $300 $358
KIM, Sang Chul NSW $800 $216
KIM, Sang Yong NSW $1,200 $418
KIM, Sung Kyung NSW $800 $216
KLOPPER, Kim Lawrence VIC $1,500 $355
KNOCK, Timothy John SA $1,000 $273.20
KOC, Kazim NSW $3,200 $629
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Name State Fines Costs
KOVAC, Steven* VIC $500 $423
KWON, Hyuk_Man NSW $1350 $272
LADKANI, Yehia* QLD $2,550 $313.20
LANG, Mary Jean NSW $1,250 $318
LANG, Mike Anton NSW $1,350 $422
LASSCOCK, Helen SA $1,000 $290.20
LASSCOCK, Helen* SA $700
LAWSON, John QLD $4,000 $562.50
LEE, Dae Hoon NSW $800 $422
LEE, Jang Han NSW $1,750 $422
LEKKAS, James * NSW $900 $276
LENAHAN, John Winston QLD $1,600 $313.20
LEONARDOS, Phillipa NSW $300 $259
LEOTA, Aho NSW $1750 $422
LETHAM, John Murdoch NSW $1,200 $422
LEUNG, Joseph NSW $600 $216
LEWIS, Riki Bradford NSW $3,000 $161
LI, Annie Fang SA $1,000 $273.20
LINCOLN, David Allen NSW $900 $418
LINCOLN, Fay VIC $550 $465.10
LINTMEIJER, John NSW $2,050 $426
LINTMEIJER, Pieter NSW $1,750 $426
LOGAN, Trevor John NSW $2,000 $422
LOWING, Evan George VIC $900 $436.20
LUIS, Graciette * NSW $350 $426
LUIS, Manuel * NSW $350 $426
LY, Sem SA $1,000 $273.20
LYONS, Patrick Joseph WA $1,500 $88.40
MACARONI, Angelo VIC $1200 $560.15
MACEROLA, Vincenzo NSW $3,000 $422
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Name State Fines Costs
MACLEOD, Carl William NSW $2,000 $272
MAIVA, Maurice NSW $600 $418
MAKSOMOV, Robert John NSW $1,200 $268
MALAS, Raed NSW $600 $358
MANSFIELD, Wayne Robert VIC $1,000
MARTA, John NSW $1,000 $422
MARTA, Robert NSW $1,000 $422
MARSHALL, Guy Gary QLD $2,800 $313.20
MARTIN, Norman Geoffrey NSW $200 $418
MARTINO, Michael Shaun WA $1,500 $344.20
MASON, Ian Sherwood NSW $1,500 $211
MASON, Stephen Anthony NSW $900 $422
MASRE, Dany NSW $800 GB $161
MASROUA, Rodney NSW $1350 $422
MATHER, Glenda Mary SA $1,000 $273.20
MATTIUSSI, Garry John NSW $2,400 $118
MAY, Ian Martin NSW $1,800 $840
MAY, Jason VIC $1,600 $380.55
MAY, Roger VIC $1,600 $397.10
MCALLISTER, Paul Jason QLD $2,500 $414
MCBRIDE, Alan NSW $1,350 $422
MCCABE, Rosemary NSW $1,050 $322
MCCARTHY, Warren Brian NSW $1,350 $422
MCDERMOT, Robert Arthur VIC $500 $407
MCDERMOT, Robert Arthur VIC $6,500 $383.24
MCDONALD, Ian * NSW $1,500 $426
MCDONALD, James * VIC $1,250 $408.92
MCGEECHAN, Robert William NSW $900 $422
MCIVOR, Glen James QLD $2,300 $564
MCIVOR, Susanne Robyn QLD $2,300 $564
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Name State Fines Costs
MCMANUS, Luke QLD $2,300 $464
MCNALLY, Evan NSW $1,350 $318
MCNEILL, Paul Gregory NSW $1,350 $422
MELAS, Michal NSW $1,350 $422
MELHAM, Bilal Mahmoud Bou NSW $8,500 $677
MENZIES, Pamela Christine NSW $600 $422
MENZIES, Peter NSW $1,350 $422
MENZIES, Peter NSW $600 $422
MERIT, David Carson NSW $1,350 $322
MESEHA, Ramy VIC $100 $276
MICALI, John * VIC 1yr Good Behaviour
Bond
$450.50
MILLS, Mathew NSW $1,350 $422
MILOSAVLJEVIC, Zoran NSW $1,350 $422
MIRTSIOS, Harry NSW $650 $430.10
MOGHADAM, Alireza NSW $5,200 $736
MOHAMMAD, Ahmad Rana NSW $1,750 $422
MOHAMMAD, Tariq Rana NSW $1,750 $422
MOLLOY, John Malachy NSW $1,100 $318
MOLLOY, Stephen John NSW $1,100 $422
MONK, Anthony Richard NSW $1,700 $422
MOORE, Raymond Jeffrey QLD $1,200 $312
MORGAN, Garry NSW $2,000 $272
MOTT, James Albert NSW $1200 $418
MUSTAFA, Nafi NSW $1,250 $422
NAIUN, Peruc NSW $1000 $422
NASSIF, Souad NSW $1,350 $422
NASUTI, Mario WA $850 $344.20
NAWAJH, Rakesh NSW $300 $259
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
NEGHABIAN, Amir Hossein * NSW $900 $276
NETTING, John Ashley NSW $1,400 $426
NG, Eddie Kin QLD $1,500 $314
NG, Fong Chung QLD $1,500 $314
NGUYEN, John Minh NSW $400 $422
NGUYEN, Tuan-Nha NSW $1350 $318
NHAM, Vi Cuong VIC $500 $355
NICHOLAS, Louis NSW $1,450 $577
NICHOLAS, Simone NSW $1,450 $477
NIELSEN,-BROWN, Sean Vincent QLD $3,420 $313.20
NIGRO, Carmela * NSW $1,000 $426
NIGRO, Nicodemo * NSW $1,000 $426
NORTON. Philip Anthony NSW $700 $422
O'CONNOR, John VIC $1,500 $444.34
O'BRYAN, Dewayne QLD $1,750 $313.20
O'DEA, Peter VIC $900 $470.85
OLIVER, David Noel QLD $3,000 $564
OMARA, John QLD $1750 $62.20
O'NEILL, Robert William NSW $1750 $422
OSBORNE, Robin Laurie WA $500 $794.20
PAINTER, Andrew John NSW $1,200 $268
PANAGIOTOU, Anthony VIC $650 $430.10
PAPADOPOULOS, Matthew NSW $1,000 $272
PAPADOPOULOS, Soffie NSW $1,000 $272
PARATHYRAS, Sam SA $1,000 $318.20
PASHOS, James VIC $1,300 $419.70
PASTRAS, Nicola SA $1,000 $318.20
PATTERSON, Donnie Stan NSW $1350 $422
PAVELA, Cynthia Lucy NSW $800 $418
PAVELA, Ivan Michael NSW $800 $418
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
PEARCE, Malcom Alec NSW $800 $422
PEGAN, Vincent Martin VIC $750 $458.75
PELLEGRINI, Claudio NSW $300 $259
PEPERE, John NSW $1,150 $422
PEPRE, Steven NSW $1,350 $422
PERESE, Roy Mac NSW $1350 $318
PETROU, Jordan VIC $500 $536.84
PERTICE, Deborah NSW $1,400 $426
PETKOVIC, Zoran * NSW $1,400 $426
PETSELIS, George Byron NSW $2,500 $422
PEVY, Julie Anne NSW $1,350 $422
PICCOLO, Domenic* VIC $1,400 $457.10
PIHAS, Bill NSW $1,750 $422
PILCHER, Steven John NSW $1,350 $422
PINDER, Benjamin John NSW $1,350 $422
PODESTA, Louise Seana NSW $800 $422
POLLOCK, Frances Iva WA $750 $888.40
POWELL, Francis James QLD $2,300 $414
PLEASH, Glen Anthony NSW $1,350 $422
PRETZLER, Heinrich NSW $2,100 $626
PRETZLER, Kerrie NSW $2,100 $626
PULJAK, Peter VIC $750 $473.60
PUTLAND, Mark James NSW $1,750 $426
RAPTIS, Con NSW $1,000 $272
RICHARDS, William Reginald NSW $1,400 $426
RICHARDSON, Dennis QLD $2,300 $313.20
RICHIE, Ian M VIC $500 $456.50
RIDGEWAY, Dominick NSW $300 $418
RISK, John George QLD $1800 $464
ROBERTS, David Ian NSW $1500 $422
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
ROBINSON, Cheryl Doreen NSW $3,000 $161
ROBINSON, Matthew Karl NSW $2,250 $426
ROBSON, Heather QLD $1000 $314
ROBSON, Stephen QLD $1000 $314
RODDEN, William* QLD $900 $313.20
ROSE, Lesley Graham VIC $700 $405.40
ROSS, Sonya Elizabeth NSW $1,750 $422
ROSS-LAWRENCE, David NSW $800 $422
ROSTIROLLA, Eddy QLD $2,500 $414
ROTH, Gabrielle NSW $400 $259
ROURKE, Travis NSW $1,750 $422
ROURKE, Travis Gordan NSW $1,750 $422
RUSSELL, Peter Jack NSW $1,750 $422
RUSSO, Marcello Giovanni NSW $3,000 $161
RYDER, Mark John NSW $1,350 $318
RYLAND, David Martin QLD $2,800 $624
SAAB, Majid NSW $450 $59
SAAB, Robert NSW $950 $318
SALVATO, Mim NSW $1,750 $426
SALVIANI, Guisseppe NSW $200 $59
SALVIANI, Maria NSW $200 $59
SARTEN, Russell NSW $1,350 $422
SCARLIS, John Theo NSW $1,800 $776
SCHENCK-JANES, David Marc NSW $1,650 $422
SCHMIDT, Alexander Horst NSW $1350 $422
SELIKAS, Theo NSW $1,350 $422
SELVAGGI, Anthony VIC $900 $434.50
SEYMOUR, Trevor John NSW $450 $268
SHA, Manvinder Singh NSW $800 $422
SHAHEEN, Hazem NSW $1350 $422
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
SHAHEEN, Hazem NSW $3,000 $422
SHAYESTEHFAR, David QLD $2,500 $313.20
SHEPHERD, Peter Noel QLD $1,000 $313.20
SHEPPARD, Paul NSW $200 $359
SHORT, Anna Maire NSW $1,200 $418
SHORT, Glen Edward NSW $1,200 $418
SHTERN, Roland QLD $2,500 $414
SIAUWIDJAJA, Eddy QLD $3,000 $563.20
SIMMONS, Peter NSW $1,000 $622
SKOULIDIS, Jim NSW $11,000 $627
SMIRNEOS, Peter * NSW $600 $276
SMITH, Robin NSW $450 $218
SOARES, Manuel NSW $1,200 $418
SOARES, Manuel NSW $1,200 $418
SOFKOVSKI, George NSW $1,200 $418
SPANOUDAKIS, Emmanuel NSW $1,700 $640
SPARK, Brett Daniel NSW $1,050 $422
SPILLY, Stephen NSW $600 $418
STANLEY, Mark Andrew* NSW $3,000 $426
STARK, Andrew James QLD $2,300 $564
STENING, Michael NSW $1,100 $318
STERGIOU, Anita Marian WA $1,000 $251.20
STEVEN, Neil NSW $1,750 $426
STEVENS, Paul Joseph NSW $600 $358
STEVER, Merril NSW $1,750 $426
STODDART, Ewan Alisdair QLD $2,900 $313.20
STOWERS, Ron Moni NSW $1,200 $422
STRANG, Robert William NSW $1,200 $422
STRONG, Stephen Peter NSW $1,750 $422
STROUD, Gavin John VIC $1,000 $456.65
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
SUH, Jake NSW $1,100 $318
SZYSZKA, Kevin John NSW $600 $422
TAFE, Gregory NSW $1,350 $422
TAHATOS, Con NSW $1,750 $422
TAI, David William NSW $3,000 $422
TAITO, Toatasi NSW $1,750 $422
TAN, Bing Im NSW $900 $422
TAO, Sun Yau NSW $1,000 $272
TAYLOR, Bruce NSW $1,400 $161
TE, Phui Cheng NSW $1,350 $318
TEAUPA, Dion VIC $1,000 $411.35
THEISSL, Carmela NSW $1,700 $422
THEOHARIS, Christos SA $1,000 $290.20
THOMPSON, John NSW $600 $418
THOMSON, David John QLD $3,250 $414
TIMBS, Patrick Joseph NSW $1,400 $422
TIMOTT, Ted Tauiwi NSW $600 $418
TOUMA, Daniel NSW $1,350 $322
TRAJKOVSKI, Helen* NSW $800 $426
TRAJKOVSKI, Paul* NSW $800 $426
TREVENNA, Sidney Robert NSW $200 $218
TRIGILIO, Frank * QLD $3,150 $313.20
TUCKWELL, David Burnett * NSW $1,500 $426
TUCKWELL, Lynette Ruth * NSW $1,250 $426
TURNBULL, Grant NSW $3,000 $161
TURNBULL, Raymond Steven QLD $2,500 $313.20
TURNER, Eileen Patricia QLD $1,000 $187
TURNER, Peter John QLD $1,000 $187
URATORIU, Luciano WA $4,000 $691.40
VAIENTE, Alberto QLD $500 $64
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
VAIENTE, Ernesto Antonio QLD $500 $64
VISIC, Slavko VIC $1,000 $355
VOIGT, Cheryl VIC $600 $400
VOIGT, Noel Kevin VIC $600 $400
VOURANIS, John* VIC $600 $388
WALKER, Craig Robert VIC $2,250 $464.80
WALKER, Michael James QLD $3,100 $464
WALTERS, Karlos NSW $1,400 $426
WANDEK, Francis James WA $1,000 $251.20
WANDEK, Teresa Louise WA $1,000 $251.20
WARD, William Noel NSW $1,750 $422
WARDELL, Brendyn Bryan NSW $1,350 $422
WATSON, Lee Chun NSW $800 $422
WICKHAM, Phillip Claude VIC $700 $424.10
WILKIE, Perry WA $2970 $544.20
WILKINSON, Lorraine Margaret VIC $600 $397.70
WILKINSON, Trevor John VIC $600 $397.70
WILLIAMS, Sean Scott* QLD $2550 $313.20
WILLIS, Raymond NSW $600 $358
WILSON, Mark VIC $1,250 $355
WODECKI, Paul John* NSW $1750 $426
WOODHILL, Jason NSW $1,750 $422
WRIGHT, David Wayne WA $3,500 $251.20
WRIGHT, Neil James NSW $1350 $422
WYNN, Tony NSW $400 $422
YOKUS, Ergon VIC $900 $408.90
YOUNG, Bradkey Wayne NSW $800 $422
YOUNG, Nicholas NSW $900 $422
YOUSEF, Atef NSW $900 $418
YUN, Esther NSW $1,200 $422
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
ZARIC, Zarko NSW $1,350 $422
ZIEMSKI, Rafal NSW $400 $422
ZISTI, Nicholas NSW $2,600 $626
ZIZIKAS, Harry NSW $1,000 $272
In SIX other matters the Court found the offence proven but did not convict the defendant.
NSWVICWASA
b) Former director failed to provide report as to the affairs of the company to liquidator (s475) Name State Fines Costs
ALISTER, Pearson NSW $350 $159
AMRON, Alex NSW $450 $359
ANDONOPOULOS, Bill NSW $1,500 $161
ANDREWARDAH, John Richard VIC $250 $458.10
AUGUST, Vernon NSW $1,050 $717
AUSTIN, Christopher John VIC $300 $414
BARBER, John NSW $750 $159
BEDNARZ, Daniel NSW $550 $159
BELCZOWSKI, Jurek NSW $750 $159
BELCZOWSKI, Justin NSW $750 $159
BELME, Maria Magdalen SA $500 $264
BERRY, John William NSW $500 $359
BETOULIS, John * VIC $700 $394
BLUMENTALS, David Mark NSW $1,000 $159
BOOG, Charles WA $500$1123.70
BUTTIGIEG, Steven VIC $1,000 $456.06
CALDERWOOD, David George NSW $400 $59
CAPPADONA, Gaetona NSW $550 $159
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
CARNEY, David James NSW $200 $159
CHAN, Clement Ka NSW $400 $159
CIUI, Daniel QLD $300 $314
CLAPHAM, Brendan Thomas NSW $250 $359
CLEARY, Michael Damien NSW $250 $359
CONWAY, Sam QLD $250 $62
DA SILVA, Richard Francis NSW $900 $59
DAGDANASAR, Rahmi NSW $550 $159
DARKO, Collins Awuakye NSW $250 $359
DAVIES, John NSW $550 $159
DE ANGELIS, Davide NSW $550 $159
DE ANGELIS, Rosa NSW $550 $159
DIMITRIOU, John VIC $500 $457
DONNELLY, Joanne NSW $200 $159
DONNELLY, Paul NSW $500 $159
DRENNAN, Andrew Robert QLD $300 $314
DUIN, Paul Emmerich NSW $750 $209
ELLIOT, Paul William * QLD $350 $313.20
EVANS, Trent Owen NSW $300 $59
EXADACTYLOS, George VIC $500 $518.90
FAKHOURY, John Zoa NSW $6,400 $808
FEDELE, Damico VIC GB $503.40
FELIPE, Carlos NSW $1,300 $161
FREEMAN, Larry Edward NSW Not fined $211
FRANCAIS, Bruce Hampton SA $10 $184
FRIEDRICHS, Detlef Herbert SA $1,000 $863.20
GAGE, Robert Melvyne NSW $200 $159
GIFFORD, Mark John NSW $750 $211
GRUNDY, Dean Brendan VIC $750 $432.50
HA, Ji Woo NSW $400 $209
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
HA, Myung Sook NSW $400 $209
HALLAK, Khaled NSW $1,350 $368
HAMID, Salsh* NSW $600 $426
HARTIGAN, Peter John NSW $700 $211
HILL, Peter NSW $1,000 $211
HOCKING, Alistair John VIC $300 $414
HOELSCHER, Stefan NSW $400 $59
HOLDER, John Harold NSW $300 $358
HOLLITT, Philip William QLD $150 $312.30
HOLST, Jeanette NSW $400 $209
HOLST, Warwick Michael NSW $400 $209
HUANG, Wen Jie NSW $1,500 $211
HUGHES, Richard Stephen VIC $1000 $378.94
HUGHES, Ronda Lynn VIC $1000 $378.94
HUTTON, Edward QLD $300 $314
JACOBS, Ian Galbraith NSW $400 $209
JEFFERY, Sandra Ann NSW $200 $159
JUMEAU, Patrick NSW $300 $359
KAIS, Sammy VIC $900 $534.30
KATSAKIS, George VIC $100 $431
KELLY, Julie Grace NSW $250 $359
KIM, Tae Whan NSW $350 $359
KOUTSOURAIS, Manuel* NSW $400 $213
LANGFORD, David NSW $350 $211
LEWIS, Brett Geoffrey QLD $600 $314
LEWKOWSKI, Gregory SA $500 $264
LIM, Woo Soo NSW $550 $159
LOVERIDGE, Daniel John NSW $250 $359
LUO, Jun NSW $550 $159
MADDEN, Alexander William NSW $400 $209
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
MARCHBANK, Neville William NSW $650 $211
MARKOVIC, John* NSW $400 $213
MARKOVIC, Momcilo* NSW $400 $213
MARSHALL, Elizabeth NSW $350 $159
MARSHALL, Stene Brian NSW $300 $358
MAYTOM, Janice Maria NSW $800 $211
MAYTOM, Terry Thomas NSW $800 $211
MCCOY, Keith James QLD $1,600 $313.20
MCGEE, Wayne John VIC $750 $398
MICARONI, Marisa SA $500 $264
MILAZZO, Vince NSW $450 $161
MITCHELL, Daniel John NSW $250 $359
MOORE, Marvin QLD $400 $313.20
MOTBEY, William Tony NSW $250 $359
MOUSSA, Nayef NSW $250 $359
MURPHY, Katherine Jane NSW $200 $61
MURPHY, Mark Anthony NSW $200 $61
MUSUMECI, Antonio NSW $400 $59
NGUYEN, Tristan VIC $500 $509.20
NIXON, Neil NSW $300 $358
NIXON, Vivien NSW $150 $359
NORRIS, Ian NSW $100 NIL
NYMAN, Judy Anne NSW $500 $359
OLDS, Kerry Ann SA $250 $158.20
ORCHARD, Elizabeth Margaret QLD $250 $312
PACIFICO, Romeo Tony SA $450 $273.20
PACIFICO, Romeo Tony SA $400 $273.20
PALMER, Charles QLD $250 $314
PANDOL, Angelo NSW $400 $59
PASHOS, James VIC $300 $379.61
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
PASTEGA, Bradley John NSW $250 $359
PASTRAS, Michael * VIC $500 $413.76
PATERSON, Jennifer Sharron VIC 1 Yr Good
Behaviour Bond
$424.10
PERAKIS, Constantine NSW $250 $359
PEROULIS, Chris* VIC $1500 $464
PERESA, Mario NSW $550 $159
PERESA, Milka NSW $550 $159
PHOUMEVONG, Andy NSW $550 $159
PIRRIE, Graham Crichton* WA $750 $251.20
PLEACE, Shaun Douglas NSW $400 $211
POHLE, Graham David NSW $400 $359
PRASAD, Ravendra QLD $500 $314
PRINCE, Sally NSW $550 $159
RANCE, Scott Phillip NSW $250 $359
READ, John Blythe SA $400 $317.20
REILLY, Raymond NT $700
RENIE, Michael George NSW $250 $359
REZKALLA, Nagy NSW $400 $211
RIGBY, Belen NSW $550 $159
RIGBY, Ernst John NSW $550 $159
ROMANES, Michael John NSW $550 $159
RUUT, Cindy Michelle TAS $800 NIL
RYAN, Neil Patrick QLD $300 $314
SADEGHI, Amir Ghodsi NSW $250 $359
SAMPSON, Trent Burton VIC $500 $407
SAVEKA, Constance Francis QLD $300 $314
SAVILLE, Jason NSW $1,000 $159
SAWYERS, Anthony NSW $600 $134
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
SEMOS, Amalia QLD $300 $312
SEMOS, Peter QLD $300 $312
SEPENTULEVSKI, Bill NSW $400 $209
SEPENTULEVSKI, Nada NSW $400 $209
SHILLIDAY, Ross SA $400 $NIL
SICA, Tatjana NSW $800 $422
SIKORA, Paul Kasey NSW $300 $59
SIMMONDS, Peter John QLD $600 $314
SMIRNEOS, Peter NSW $550 $159
SPENCER, Thomas Steven VIC $750 $432.50
STADDON Gregory John VIC $550 $432.85
STANCZAK, Martin NSW $800 $422
STAR, Anntoinette Victoria Devine SA $500 $264
STEWART, James Donald NSW $250 $359
SUI, Lin Law QLD $300 $312
SUK, Khong Kim NSW $800 $422
SULLIVAN, Randall NSW $750 $211
SUTTLE, David Charles NSW $400 $211
SWASCHUTO, Apinsak QLD $300 $313.20
TANG, Jie Ya NSW $500 $422
TANG, Phuoc Thai NSW $200 $159
TANG, Tien NSW $250 $359
TARLINGTON, David John NSW $200 $159
TAROJKOVIC, Marin NSW $800 $422
TELENTA, Stephen NSW $450 $159
THOMPSON, Alfred Fulton QLD $300 $494
TRILLIANOS, Jim NSW $550 $159
TRILLIANOS, Maria NSW $550 $159
TUNKS, Richard NSW $200 $251.20
ULRICH, Susan NSW $500 $211
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
ULRICH, Timothy Henk NSW $500 $211
VENEZIANO, John VIC $300 NIL
VODICKA, Franz NSW $200 $159
WACHTEL, Daniel QLD $300 $314
WATSON, Lee Chun NSW $800 $422
WATTS, Anthony Glenn NSW $700 $422
WENT, John NSW $350 $159
WILLIAMS, Frederick NSW $200 $159
WILLIAMS, Rhonda NSW $200 $159
WILSON, Colin John NSW $100 $359
WILSON, Denis John NSW $250 $359
WONG, Seng Guy QLD $250 $313.20
XU, Shuguang NSW $500 $209
XU, Shuguang NSW $1,500 $161
YUAN Xue Jun NSW $400 $209
YUEN, Kevin NSW $500 $209
YUEN, Kevin NSW $1,300 $161
ZAATINI, Waith NSW $1,000 $358
ZEGLINAS, Tom NSW $200 $159
ZISSIADIS, Athina NSW $3100 $293
In FIVE other matters the Court found the offences proven but did not convict the defendants.
NSW
c) Former director failed to provide books and records of company to liquidator (s530A) Name State Fines Costs
ABAD, Jeffrey NSW $800 $211
ALEKSOVSKI, Tomislav VIC $500 $402.10
ANTONIAZZO, Gino NSW $2,000 $211
BEEVER, Stephen NSW $1,500 $211
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
BHUTTA, Afzal NSW $75 $211
BRADSHAW, Robert Charles NSW $800 $358
CALLAGHAN, Alan Robert VIC Good Behaviour
Bond
$360.20
CALLAGHAN, Margaret Jean VIC Good Behaviour
Bond
$360.20
COVENTRY, Alison NSW $75 $211
COVENTRY, Gary Robert NSW $75 $211
CRANE, Christopher William NSW $800 $211
DIAO, Guan Qiu NSW $1,050 $368
DUNN, Laurence William NSW $150 $211
EVANS, Brian ACT $500 $152
FACEY, Gary James QLD $2,000 $313.20
GLAZNER, Gary VIC $400 $408.90
HAMILTON, Malcolm Garth QLD $2,500 $313.20
HARAWIRA, Te Rikihana NSW GB $422
HODGETTS, Paul QLD $1,600 $313.20
IBRAHIM, Aby * NSW $900 $213
IBRAHIM, Eddie * NSW $1,000 $213
IBRAHIM, Jehad * NSW $1,000 $213
IBRAHIM, Simon * NSW $900 $213
IBRAHIM, William John * NSW $1,000 $213
JACOB, Youbert NSW $1,700 $577
KELLY, Geoffrey Lawrence NSW $1,000 $211
KERASIS, Paul NSW $1,500 $211
KHAN, Mohammed Basir * NSW $2,400 $426
KONTON, John NSW $400 $211
KONTON, Stacy NSW $500 $211
KRAUSE, Lance Jonathan QLD $700 $313.20
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
LEASK Danielle Suzanne VIC $400 $408.90
LIANG, Bi NSW $550 $211
LIU, Cai Jun NSW $400 $209
MALTESE, Jose Roberto NSW $800 $209
MARTIN, Wayne Stanley QLD $1,750 $64
McBRIDE, Vincient John VIC $600 $450.21
MCCORMICK, Neil Sydney NSW $800 $211
MOUSSA, Paul John * NSW $200 $276
PALAJE, Emily NSW $800 $213
PAPADOPOULOS, Peter NSW $500 $211
POP, Ioan NSW $550 $359
SANSOTTA, Arthur Roy NSW $500 $211
SCHLIFF, Kevin Shayne QLD $250 $62.20
SETTE, Gaetano * VIC 1yr Good Behaviour
Bond
$413.10
TAHAN, Aziz* NSW $1,250 $213
TREZISE, Warren Alferd* NSW $1,000 $213
VAN DER, Sanden John NSW $500 $211
VLADETA, Petar NSW $500 $209
VOSTI, Paul* VIC $750 $403.90
WEN, Fang * NSW $200 $126
WILSON, Daniel John NSW $600 $134
In ONE other matter the Court found the offence proven but did not convict the defendant.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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d) Former director failed to provide report as to the affairs of the company (s475) and books and records of the company to liquidator (s530A). A person must not retain books and records (530B) * Name State Fines Costs
RUSSELL, Iain Andrew * WA $1,000 $251.20
RUSSELL, Kim * WA $1,000 $251.20
e) Former director continued to act as a company officer following the appointment of liquidator (s471A) Name State Fines Costs
AKIMOVIC, Mira NSW $500 $159
DERMARIS, Kathy NSW $750 $211
FRIEDRICHS, Detlef SA $1,500 $863.20
LANDER, Sean Peter* NSW $1,000 $213
MORRIS, Raymond Colin
NSW $3,200 $844
f) Former director failed to provide report as to affairs of the company to controller (s429) Name State Fines Costs
AIKEN, Ian NSW $250 $251.20
CHAN, Jimmy* NSW $300 $213
CLARKE, Lindsay Gordon NSW $250 $159
DICK, John Kemsley QLD $220 $314
GELONESI, Antonio NSW $150 $211
GIANKOS, Paul QLD $250 $314
GIANKOS, Sophie QLD $250 $314
HILTON, David Richard WA $350 $593.70
IVESON, James Arthur QLD $250 $314
KOPP, Kenneth Brian QLD $200 $313.20
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs
LOUATI, Daniel Ben * QLD $400 $313.20
MCCLURE, Angus QLD $200 $314
OTWAY, Kevin William WA $550 $344.20
PACIFICO, Mirella SA $250 $273.20
PACIFICO, Romeo Tony SA $300 $248
TOOVEY Kimble John WA $300 $327.70
YOUNG, James Justin QLD $250 $314
g) Former director failed to provide books and records to administrator (s438B)
Name State Fines Costs
KOH, Heinrich Anton QLD $2,000 $314
PIRRIE, Graham Crichton
WA $500 $251.20
h) Failure to submit books and records to administrator (s438C) *
Name State Fines Costs
SHARP, Christopher Thomas*
NSW $1,000 $213
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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2 Offence relating to unregistered entity purporting to be a company (s156)
Name State Fines Cost Offence Description
ABDEL HADY, Ruth*
NSW $200 $213 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
ABDEL HADY, Ruth Annette *
NSW $200 $426 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
ALLAN, James Huge
NSW $300 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
BEDDOES, Ricky Paul
NSW $500 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
BOYD, Veronica Mary
NSW $500 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
DI GIACOMO, Tony
NSW $400 $159 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
GRACE, Andrew John
NSW $300 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
JONES, Peter William
NSW $500 $577 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
LAMB, Malcolm MacDonald
NSW $700 $161 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
MARSHALL, Kevin
NSW $160 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
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Name State Fines Cost Offence Description
MCDONNELL, Rory
NSW $450 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
MCGRAW, Cody Ray
QLD $500 $62.10 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
MUSOLINO, Ilario Anthony
NSW $500 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
PATTERSON, Mark Hamilton
NSW $250 $159 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
ROLLASON, Brian Stewart *
NSW $1,500 $426 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
ROWAN, Stuart Nevin
NSW $300 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
TROTT, Christopher David
NSW $500 $159 The Defendant operated a business using "Pty Ltd". No such company was registered with ASIC.
VIENGKHAM, Kent
NSW $500 $211 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
WINKS, John Douglas
VIC $50 $357 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
YOUNG, Graham
NSW $500 $161 The Defendant continued to operate a business using "Pty Ltd" after the company had been deregistered.
In one matter the Court found the offence proven but did not convict the defendant.
QLD The defendant was required to enter into a recognizance of $500 and be of good behaviour for 12 months.
$314 Defendant operated a website and published on its home page a company name including "Pty Ltd". No such company was registered.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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3 Offences relating to failure to update ASIC's registers with company and director address details (s142, s146, s188 and s205B)
Name State Fines Cost Offence Description
24/7 Waste Bins Pty Ltd
NSW $500 $209 Company failed to advise ASIC of change in director's address.
Amberlie Pty Ltd WA $300 $251.20 Company failed to advise ASIC of change in principal place of business.
Asset Advantage Pty Ltd
NSW $1,500$327 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Asset Management Resources Pty Limited
NSW $1,000$272 Company failed to advise ASIC of change of registered office address and director's address.
Atelier Textiles Pty Ltd
NSW $450 $333 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
ATKINSON, Sallyanne
SA $300 $273.20 Company officer failed to advise ASIC of change of residential address and registered office.
Attack Sporting & Clothing Pty Ltd
WA $750 $318.95 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Big Brother Furniture (Penrith) Pty Ltd
NSW $200 $159 Company was convicted for failing to advise ASIC of change of principal place of business.
Bold Celebrity Pty Ltd
SA NIL NIL Company was convicted for failing to advise ASIC of change in registered office, principal place of business and director's address.
BONIFACE, Joshua Morgan
NSW $450 $211 Company officer failed to advise ASIC of change of residential address and registered office.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
Boronga Pty Ltd WA $500 $344.20 Company failed to advise ASIC of change in director's address.
Braxvale Pty Ltd NSW $1,000$418 Company failed to advise ASIC of change in principal place of business and director's address.
Bud Skips Pty Ltd NSW $500 $209 Company failed to advise ASIC of change in director's address.
CASOTTI, George Florian
WA $350 $341.20 Company officer failed to lodge notices with ASIC
Casotti Holding (WA) Pty Ltd
WA $1,500$551.20 Company was convicted for failing to advise ASIC of change of principal place of business.
CASSIDY, Michael John
VIC $500 $357 Company officer failed to advise ASIC of change in registered office and director's address.
CHANDRA, George WA $200 $544.20 Company officers responsibility for certain contraventions.
Chef Wan Solutions Pty Ltd
NSW $1,500$272 Company failed to advise ASIC of change in details.
COLVIN, Duncan Alexander
NSW $550 $211 Company officer failed to advise ASIC of change of residential address and registered office.
CONFALONIERE, Brendan Carl
QLD $1,000$313.20 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
CROSS, Charles Lewis
WA $1,600$538.40 Company officer failed to advise ASIC of change of residential address and registered office.
Dacx Group Pty Ltd NSW $3,000$422 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
David Michael Homes Pty Limited
NSW $1,600$483 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
DIBIANI, Dominic Desmond
QLD $1,300$313.20 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
Duplex Designs Pty Ltd
NSW $30 $333 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
ELDRIDE, Robert Michael
NSW $60 $666 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
Equity Management Holdings Pty Limited
NSW $1,000$272 Company failed to advise ASIC of change of registered office address and director's address.
Erastimex Grainco Pty Ltd
WA $1,550$194.20 Company officer failed to advise ASIC of change of residential address and registered office.
F & B Facilities (Aust) Pty Ltd
NSW $1,250$322 Company officer failed to advise ASIC of change in principal place of business and director's address.
FLOYD, Craig NSW $900 $627 Company officer failed to advise ASIC of change in director's address
FERRIS, Robert Michael
QLD $500 $62 Company officer failed to advise ASIC of change in director's address
First Telecom Pty Ltd
NSW $550 $211 Company failed to advise ASIC of change in principal place of business
GEOGHEGAN, Andrew Edward
NSW $800 $418 Company officer failed to advise ASIC of change in principal place of business and director's address.
GIUFRE-SWEETSER, Donna-Maree
QLD $250 $313.20 Company officer failed to advise ASIC of change in principal place of business.
GIUFRE-SWEETSER, Terence Charles
QLD $900 $376.40 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
Gobush Industries Pty Limited
NSW $1,050$NIL Company officer failed to advise ASIC of change of directors details, registered office and principal place of business.
Gold Meat Australia Pty Ltd
NSW $1,900$262 Company failed to advise ASIC of change in registered office, principal place of business and director's address
Goldern Star Group Pty Ltd
VIC $200 Company failed to advise ASIC of change in registered office, principal place of business and director's address
Graveyard Recycling Pty Ltd
NSW $500 $209 Company failed to advise ASIC of change in director's address.
GreenTeak Pty Ltd WA $250 $344.20 Company failed to advise ASIC of change in director's address.
HADZAJ, RamadanNSW $250 $159 Company officer failed to advise ASIC of change in registered office.
HICKS, David Llewelyn *
WA $3,000$744.20 Company officer failed to advise ASIC of change in principal place of business and director's address.
Homecorp Real Estate Pty Ltd
NSW $500 $222 Company failed to advise ASIC of change in registered office and principal place of business.
HUA, Wan Tai NSW $250 $161 Company officer failed to advise ASIC of change in details.
HUNT, Amanda Lois
QLD $1,400$313.20 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
HUNT, Kenneth Joseph
QLD $500 $62.10 Company officer failed to advise ASIC of change in director's address.
IT R&D Pty Ltd NSW $1,500$327 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
ITSP Australia Pty Ltd *
WA $916.6$744.20 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Jonade Holdings Pty Ltd *
WA $916.6$744.20 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
JONES, Peter William
NSW $1,500$577 Company officer failed to advice ASIC of change in registered office, principal place of business and director's address.
KAY, Stephen John NSW $500 $422 Company officer failed to advice ASIC of change in registered office, principal place of business and director's address.
Kaybennell Pty Limited
NSW $1,400$633 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Kildare Painting and Decorating Services Pty Ltd
NSW $1,500$627 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
KIM, Il NSW $300 $222 Company officer failed to advise ASIC of change of residential address and registered office.
KRANICZ Sandor Lajos
NSW $500 $418 Company officer failed to advise ASIC of change in principal place of business and director's address.
LAM, See Hoe NSW $500 $272 Company officer failed to advise ASIC of change in details.
Liberty Network Ptd Limited
NSW $1,750$363 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Mankoono Pty Ltd NSW $1,600$424 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
MARTINS, Frank NSW $400 $222 Company officer failed to advise ASIC of change of residential address and registered office.
Maverick Concepts Pty Ltd *
NSW $500 $213 Company failed to advise ASIC of change in director's address
Maverick Corp Pty Ltd *
NSW $500 $213 Company failed to advise ASIC of change in director's address
Melbourne Walls & Ceilings Pty Ltd
VIC $3750 $357 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Meroz Pty Ltd WA $800 $351.20 Company failed to advise ASIC of change in principal place of business and director's address.
Moama Plumbing Pty Ltd
VIC $600 $55 Company failed to advise ASIC of change in principal place of business and director's address.
MONAGHAN, Joanne Gail
NSW $300 $242 Company officer failed to advise ASIC of change in registered office and director's address.
MORG Pty Ltd NSW $1,600$224 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
MOUGOS, Pereklis VIC Good Bond
Behaviour Company officer failed to advise ASIC of change of residential address and registered office.
MOYLE, Mark Leslie
WA $100 $144.20 Company officer failed to advise ASIC of change in details.
MUNRO, Mark Edward
NSW $450 $333 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
MURPHY, Rachael Ann
NSW $250 $209 Company officer failed to advise ASIC of change in director's address.
Nationwide Pty Ltd WA $100 $244.20 Company failed to advise ASIC of change in director's address.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
NEAVE, Richard James
WA $500 $318.95 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
Netlink Engineering Pty Ltd
NSW $1,500$327 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Norsemen.com.au Pty Ltd
NSW $900 $222 Company failed to advise ASIC of change in principal place of business and director's address
Nova Shalom Pty Ltd
WA $687.50
$251.20 Company failed to advise ASIC of change of registered office address.
Oceanview Holdings Pty Ltd
NSW $1,500$418 Company failed to advise ASIC of change in registered office and principal place of business address.
OLSSON, Kirk NSW $800 $444 Company officer failed to advise ASIC of registered office and principal place of business address.
Ozbest Technology Pty Ltd
WA $500 $251.20 Company failed to advise ASIC of change in principal place of business.
Ozbreeze Pty Ltd NSW $1350 $318 Company failed to advise ASIC of change in principal place of business and director's address.
PETRICK, Mirko Detlev
NSW $1600 $427 Company officer failed to advise ASIC of change in principal place of business and director's address.
Pindana Pty Ltd WA $1,100$288.40 Company failed to advise ASIC of change in principal place of business and director's address.
POLLOCK, Frances Iva
WA $900 $888.40 Company officer failed to advise ASIC of change of residential address and registered office.
POLLOCK, Jamie Kevin
WA $200 $344.20 Company officer failed to advise ASIC of change of residential address and registered office.
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Name State Fines Cost Offence Description
POLLOCK, Kevin Taylor
WA $500 $344.20 Company officer failed to advise ASIC of change of residential address and registered office.
Powertech Asia Pacific Pty Ltd
WA $1,550$194.20 Company officer failed to advise ASIC of change of residential address and registered office.
Presland, Scott William
NSW $800 $544 Company officer failed to advise ASIC of change in registered office and director's address.
Protegra Pty Ltd NSW $900 $222 Company failed to advise ASIC of change in registered office and principal place of business.
Reliance Financial Services Pty Ltd *
NSW $300 $213 Company failed to advise ASIC of change in director's address
Rignanese Pty Ltd SA $850 $273.20 Company officer failed to advise ASIC of change of directors details, registered office and principal place of business.
RIGNANESE, Giovanni
SA $350 $273.20 Company officer failed to advise ASIC of change of directors details, registered office and principal place of business.
RIX, Anna Margaretha
QLD $250 $214 Company officer failed to advise ASIC of change in director's address.
ROBERT, Clinton Merson
WA $200 $251.20 Company officer failed to advise ASIC of change in director's address.
RT Enterprises Pty Limited
NSW $200 $159 Company was convicted for failing to advise ASIC of change of principal place of business.
Satcom Ec-net Pty Ltd *
WA $916.6$744.20 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
SAVILLE, Ian James
WA $300 $144.20 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
Sintra Pacific Pty Ltd
NSW $1,900$363 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
South Australian Buying Corporation Pty Limited
NSW $400 $272 Company failed to advise ASIC of change in registered office and director's address.
Star Sat Pty Ltd WA $1,000$194.20 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Sydney Home Extensions Pty Ltd
NSW $30 $333 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
TAN, Tcheow Khoon
WA $137.50
$251.20 Company officer failed to advise ASIC of change of registered office address
TAYLOR, Grant QLD $900 $313.20 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
Termiwatch Pty Ltd WA $100 $244.20 Company failed to advise ASIC of change in director's address.
THATCHER, Colin Graham
NSW $600 $666 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
Tonkin Contracting Pty Ltd
SA $1,000$16 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
TONKIN, David Gordon
SA $1,000$16 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
Turnbull Land Pty Ltd
NSW $1,600$424 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Cost Offence Description
Update Project Management Pty Ltd
NSW $300 $333 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Update Renovations Pty Ltd
NSW $300 $333 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
VAN HOOFT, Karel VIC $300 $413.69 Company officer failed to advise ASIC of change in principal place of business and director's address.
VELASCO, Michael NSW $500 $222 Company officer failed to advise ASIC of change in registered office and principal place of business.
Versatile Homes Pty Limited
NSW $1,600$483 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Voltage Investments Pty Ltd *
WA $250 $744.20 Company failed to advise ASIC of change in director's address.
WANDEK, Teresa Louise
WA $300 $194.20 Company officer failed to advise ASIC of change of residential address and registered office.
Waste Resources of Australia Pty Ltd
WA $500 $344.20 Company failed to advise ASIC of change in director's address.
Webphone Pty Ltd NSW $1,500$327 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
WEBSTER, Tracey Jane
QLD $800 $312 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
WWW.Business Search Pty Ltd
NSW $1,500$627 Company failed to advise ASIC of change in registered office, principal place of business and director's address.
Zsru Pty Ltd WA $250 $344.20 Company failed to advise ASIC of change in director's address.
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Name State Fines Cost Offence Description
In one other matter the Court found the offences proven but did not convict the defendants.
NSW $209 Company officer failed to advise ASIC of change in registered office, principal place of business and director's address.
4 Registered body must have registered office in jurisdiction (s601CT)
Name State Fines Cost Offence description
WELSH, Brian QLD $200 $214 Local agent of Green Fit N.Z Limited, a registered body, failed to ensure that the said registered body had registered office within the jurisdiction.
5 Registered body's name etc must be displayed at office and place of business (s601CW) Name State Fines Cost Offence description
WELSH, Brian QLD $200 $150 Local agent of Green Fit N.Z Limited failed to ensure the body's name was displayed at a registered body's place of business
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6 Notification of company being "subject to deed of company arrangement" on public documents (s450E(2)) Name State Fines Cost Offence description
Estore Pty Limited NSW $750 $477 Company failed to ensure that "subject to deed of company arrangement" was displayed on all public documents, namely three invoices issued on behalf of the company.
7 Contravention of order obtained by ASIC under s1274(13) Name State Fines Costs Offence description
BAGHAT, Andira NSW $750 $159 Defendant failed to comply with an order made by the court to submit the Report as to Affairs and produce the books and records.
FITZPATRICK, Sean
NSW $1,000 $159 Defendant failed to comply with an order made by the court to submit the Report as to Affairs and produce the books and records.
JACOB, Youbert NSW $900 $59 Defendant failed to comply with an order made by the court to produce the books and records.
8 Minimum number of directors (s201A) Name State Fines Costs Offence description
Biz Management Group Pty Limited
SA $1250 $264 Defendant / Company failed to have minimum number of directors.
Gordon Pacific Ltd QLD $750 $313.20 Defendant / Company failed to have minimum number of directors.
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Name State Fines Costs Offence description
Vip Tone Australia Pty Limited
SA $600 $273.20 Defendant / Company failed to have minimum number of directors.
9 Submitting a document to ASIC containing false or misleading statements (s1308(2)) Name State Fines Costs Offence description
BROADLEY, John Kenneth
WA $600 $230.50 The defendant when seeking to deregister his company falsely declared to ASIC that the company was not subject to any legal proceedings. As a result of this conviction, the defendant has been disqualified from managing a corporation for a period of five years.
COCKS, Andrew James
VIC 1yr Good Behaviour Bond
The defendant when seeking to deregister his company falsely declared that the company had no outstanding liabilities. As a result of this conviction, the defendant has been disqualified from managing a corporation for a period of five years.
GALLAGHER, Leslie John
NSW $500 $211 Failure to ensure statements required by the Corporations Act are not misleading.
GIANNO, Fernando
WA 1 yr Suspended Jail Sentence, 3 yr Good Behaviour Bond in the amount of $5,000.00
Fined $5,000.00
The defendant lodged documents with ASIC stating that shares had been issued by the company in circumstances where no such shares had been issued.
As a result of this conviction, the defendant has been disqualified from managing a corporation for a period of five years.
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs Offence description
LONERGAN, Patrick
WA $2000 $194.20 The defendant, when applying for voluntary deregistration, falsely declared that the company was not subject to any legal proceedings. As a result of this conviction, the defendant has been disqualified from managing a corporation for a period of five years.
ONG, Van Hung David *
NSW $750 $63 The defendant lodged application for deregistration of company with AISC and falsely declared that the company was not subject to any legal proceedings.
SAKKAS, Andrew QLD $5,000 $NIL The defendant, when applying for voluntary deregistration, falsely declared that the company was not subject to any legal proceedings. As a result of this conviction, the defendant has been disqualified from managing a corporation for a period of five years.
SAMPANO, Tony WA $4000 $NIL The defendant lodged a document with ASIC specifying that he resided at a certain nominated address despite not having lived at that address for more than six months prior to completing the form
10 Company failed to allow members access to register Name State Fines Costs Offence description
C.N.R Engineering & Marine Pty Ltd
TAS $2,860 $338.65 Defendant corporation failed to allow members access to company register
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11 Disqualified person not to manage corporation (206A) Name State Fines Costs Offence description
BRADY, Mary Ellen
NSW $3,000 $61 Person disqualified by virtue of fraud convictions participated in, or made decisions that affected the business of three corporations, namely Timbo Hill Pty Ltd, Nyasa No. 69 Pty Ltd and Birriga Investments Pty Ltd.
HAYES, Graham Edward
NSW $1,600 $61 Person disqualified by virtue of ASIC banning order continued the management of three corporations, namely Hay-Ric Pty Limited, Gogard Pty Limited, and Sunfarm Pty Limited.
KENNA, Patricia NSW $700 $61 Person disqualified by virtue of dishonesty convictions participated in, or made decisions that affected the business of the corporation Kanga Loaders Pty Ltd.
NOVAK, David Christopher
NSW Required to enter into a recognizance to be of good behaviour for 3 years. Also, required to notify the Court of any change in address, pay a fine of $300 and report to Parramatta Police Station for fingerprinting.
$61 Person disqualified by virtue of bankruptcy participated in, or made decisions that affected the business of the corporation Jas-Mic Enterprises Pty Ltd.
SAMPANO, Tony WA $3000 $NIL Person disqualified by virtue of dishonesty convictions participated in, or made decisions that affected the business of the corporation Eazynet Pty Ltd.
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Name State Fines Costs Offence description
STRAKER, Peere SA $1,200 $264 Person disqualified by virtue of bankruptcy participated in, or made decisions that affected the business of the corporation Triple I Media Management Pty Ltd.
12 Continuing failure to submit RATA (1314) Name State Fines Costs Offence description
BAKOVIC, Maria Ann
NSW $3,500 $422 Ongoing failure to submit RATA
BELME, Maria Magdalen
SA $750 $264 Ongoing failure to submit RATA
BROWN, Craig Murray
NSW $4,000 $422 Ongoing failure to submit RATA
BROWN, Dennis William *
QLD $3,300 $313.20 Ongoing failure to submit RATA
CRIMITI, Rita NSW $500 $422 Ongoing failure to submit RATA
CRINO, Anthony John*
NSW 1yr Good behaviour bond
$426 Ongoing failure to submit RATA
DOUGLASS, Robert William
NSW $400 $422 Ongoing failure to submit RATA
DOUGLASS, Robert William
NSW $7,000 $426 Ongoing failure to submit RATA
ELLIOT, Mark John NSW $6,000 $422 Ongoing failure to submit RATA
EWING, Glenn* VIC $3000 $463.48 Ongoing failure to submit RATA
FELIPE, Carlos NSW $3,000 $211 Ongoing failure to submit RATA
GHRAICHE, Steven NSW $2,000 $426 Ongoing failure to submit RATA
GORDON, Robert Bruce
NSW $3,000 $422 Ongoing failure to submit RATA
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Name State Fines Costs Offence description
HADDAD, Gaby NSW $2,400 $426 Ongoing failure to submit RATA
HARTIGAN, Peter John
NSW $3,000 $211 Ongoing failure to submit RATA
HASSAN, Fouad NSW $400 $422 Ongoing failure to submit RATA
HUANG, Yue * NSW $5,000 $426 Ongoing failure to submit RATA
IMESON, Ronald George
NSW $1500 $211 Ongoing failure to submit RATA
KNOCK, Timothy John
SA $1,500 $273.20 Ongoing failure to submit RATA
KUMAR, Atishma Devi
NSW $8,000 $422 Ongoing failure to submit RATA
MATAR, Robert NSW $5,000 $426 Ongoing failure to submit RATA
MATAR, Robert * NSW $2,640 $213 Ongoing failure to submit RATA
MARTINO, Michael Shaun
WA $15,510 $1044.20Ongoing failure to submit RATA
MARTINS, Frank NSW $1,000 $222 Ongoing failure to submit RATA
MATHER, Glenda Mary 1
SA $1,500 $273.20 Ongoing failure to submit RATA
MCBRIDE, Alan NSW $10,000 $426 Ongoing failure to submit RATA
MCCARTHY, Warren Brian
NSW $5,000 $422 Ongoing failure to submit RATA
MCCORMICK, Neil Sydney
NSW $3,000 $211 Ongoing failure to submit RATA
MCCOY, Keith James *
QLD $9,680 $313.20 Ongoing failure to submit RATA
MILLS, Mathew NSW $3,000 $422 Ongoing failure to submit RATA
MONK, Anthony Richard
NSW $1,000 $422 Ongoing failure to submit RATA
NAWAJH, Rakesh NSW $8000 $422 Ongoing failure to submit RATA
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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Name State Fines Costs Offence description
PAPADOPOULOS, Mathew
NSW $1,500 $422 Ongoing failure to submit RATA
PAPADOPOULOS, Soffie
NSW $1,500 $422 Ongoing failure to submit RATA
PICCOLO, Domenic*
VIC $2,000 $414.97 Ongoing failure to submit RATA
PLEASH, Glen Anthony
NSW $2,800 $422 Ongoing failure to submit RATA
ROSS-LAWRENCE, David
NSW $5,000 $426 Ongoing failure to submit RATA
SHARP, Christopher Thomas*
NSW $1,000 $213 Ongoing failure to submit RATA
SHAYESTEHFAR, David*
QLD $8,140 $313.20 Ongoing failure to submit RATA
Sintra Pacific Pty Ltd
NSW $1,500 $333 Ongoing failure to submit RATA
TROJKOVIC, Marin*
NSW $3,000 $426 Ongoing failure to submit RATA
TURNBULL, Raymond Steven*
QLD $6,710 $213.20 Ongoing failure to submit RATA
VIP TONE AUSTRALIA PTY LIMITED
SA $300 $264 Ongoing failure to submit RATA
Zaric, Zarko NSW $3,000 $422 Ongoing failure to submit RATA
ZIZIKAS, Harry NSW $5,000 $422 Ongoing failure to submit RATA
13 Obtaining credit whilst a bankrupt (Bankruptcy Act) Name State Fines Costs Offence description
WEIR, Pauline Dorothy
NSW Sentenced to 3 years imprisonment.
$NIL Obtained credit without disclosing to lenders that she was an undischarged bankrupt
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14 Offences by Officers of Certain Companies – Liability for non-disclosures (S590) Name State Fines Costs Offence description
KUMAR, Sanjay NSW Arrest warrant issued
$NIL After director was advised that Liquidator had been appointed to company and all activity on the company bank account was to cease, director withdrew $10,000 from the account and refused to hand it over to the Liquidator.
15 Failure to Lodge with ASIC Material to be put to Members Name State Fines Costs Offence description
Classic Homes (1996) Pty Limited
WA $125 $210.20 Failure to lodge with ASIC material put to members
Swanport Enterprises Pty Limited
WA $125 $210.20 Failure to lodge with ASIC material put to members
16 Officers to Report to Controller About Corporations Affairs (429) Name State Fines Costs Offence description
BROWN, Dennis William
QLD $300 $313.20 Officers to report to controller about company affairs
PUEL, Rupert Edgerton*
NSW $600 $213 Officers to report to controller about company affairs
SCARICAMAZZA, Paul John*
NSW $750 $213 Officers to report to controller about company affairs
SCARICAMAZZA, Sharon Maree*
NSW $750 $213 Officers to report to controller about company affairs
SUMMARY PROSECUTIONS LIST OF PEOPLE AND COMPANIES PROSECUTED SINCE 1 JULY 2002
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17 Public Company Must Hold An AGM (250N)
Name State Fines Cost
Cameron Estates Limited NSW $1,000 $422