Prosecution outcomes

Criminal prosecutions
Date of outcomesort ascending Defendant/respondent Court and judge/magistrate Legislative provision/s breached Outcome
21 June 2017 Bidwell-Maap Aboriginal Corporation (ICN 7470) Bairnsdale Magistrates Court (Mr Simon Garnett)

s. 330‑10(1) CATSI Act

Charge proven but discharged without conviction under s. 19B Crimes Act 1914

14 June 2017 West Coast Aboriginal Corporation (ICN 1984) Magistrates Court, Burnie

s. 330‑10(1) CATSI Act

Convicted and fined $500. Ordered to pay costs of $81.09.

13 June 2017 Meenah Mienne Aboriginal Corporation (ICN 7417) Launceston Magistrates Court (Petty) (Magistrate Cure)

s. 330‑10(1) CATSI Act

Convicted and released without sentence under s. 20(1)(a) Crimes Act 1914.

Ordered to file the general report and complete deregistration within three months.

6 June 2017 Euraba Paper Aboriginal Corporation (ICN 3791) Boggabilla Local Court (Local Court Magistrate Rabbidge)

s. 348‑1(1) CATSI Act

Charge proven but discharged without conviction under s. 19B Crimes Act 1914

17 May 2017 Trevor Close Downing Centre Local Court, Sydney (Magistrate Horan)

s. 265‑25(3)(a) CATSI Act

Convicted and discharged on own recognisance upon giving security of $500.00 and to be of good behaviour for 12 months. Ordered to make reparations of $7,279.25 to the Githabul Nation Aboriginal Corporation RNTBC

More info: MR1516-25, MR1617-16, MR1617-24

24 April 2017 Aputula Homelands Aboriginal Corporation (ICN 1724) Alice Springs Local Court (N/A)

s. 330‑10(1) CATSI Act

Application for deregistration of corporation filed with ORIC as a requirement of the charge being withdrawn.

4 April 2017 Southern Regional Indigenous Corporation (ICN 8098) Downing Centre Local Court, Sydney (LCM Susan McIntyre)

s. 330‑10(1) CATSI Act

Fined $5000.00

17 February 2017 Koorana Aboriginal Corporation (ICN 4663) Toronto Local Court (Railton Alan Wilson)

s. 330‑10(1) CATSI Act

Fined $2500

7 October 2016 Jerringa Traditional Owners Aboriginal Corporation (ICN 7296) Nowra Local Court (Magistrate Fleming)

CATSI Act s. 330‑10(1)

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

More info: MR1617-09

28 September 2016 Munjuwa Health, Housing & Community Aboriginal Corporation (ICN 662) Queanbeyan Local Court (Magistrate Antrum)

s. 348‑1(1) CATSI Act

Fined $1500

More info: MR1617-09

9 September 2016 Angkamuthi Tribal Aboriginal Corporation (ICN 4638) Bamaga Magistrates Court (Mr T J Black)

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

More info: MR1617-09

22 June 2016 Widjagudgeegudgee Aboriginal Corporation (ICN 7887) Doomadgee Magistrates Court (Mr S D Mosch)

s. 330‑10(1) CATSI Act

Fined $1000

More info: MR1617-09

8 June 2016 Winangali Community Development Aboriginal Corporation (ICN 4218) Boggabilla Local Court (Local Court Magistrate O'Brien)

s. 330‑10(1) CATSI Act

Fined $5000

More info: MR1617-09

8 June 2016 Djardwajarli Enterprises Aboriginal and Torres Strait Islander Corporation (ICN 7502) Boggabilla Local Court (Local Court Magistrate O'Brien)

s. 330‑10(1) CATSI Act

Fined $5000

More info: MR1617-09

10 May 2016 Ferdy's Haven Alcohol Rehabilitation Aboriginal Corporation (ICN 84) Palm Island Magistrates Court (Mr R Mack)

s. 348‑1(1) CATSI Act

Fined $2000. Ordered to pay court costs of $89.80.

More info: MR1617-09

10 May 2016 Graphic Arts and Design Training & Employment Aboriginal and Torres Strait Islander Corporation (ICN 7984) Parramatta Local Court (Magistrate Tsavdaridis)

s. 330‑10(1) CATSI Act

Fined $1000

More info: MR1617-09

10 May 2016 New South Wales Aboriginal Golf Association (Aboriginal Corporation) (ICN 4057) Parramatta Local Court (Magistrate Tsavdaridis)

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

More info: MR1617-09

30 March 2016 Kullila Housing & Cultural Heritage Aboriginal Corporation (ICN 2173) Port Kembla Local Court (Magistrate Williams)

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $1000.

More info: MR1617-09

16 March 2016 Burringurrah Community Aboriginal Corporation (ICN 593) Meekatharra Magistrates Court (Magistrate Scutt)

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $6000 ($3000 + $3000). Ordered to pay court costs of $105.60.

More info: MR1617-09

16 March 2016 Winjamanu Store Aboriginal Corporation (ICN 7265) Meekatharra Magistrates Court (Magistrate Scutt)

s. 330‑10(1) CATSI Act

Fined $3000. Ordered to pay court costs of $105.60.

More info: MR1617-09

9 March 2016 Bailai Aboriginal Corporation for Land and Culture (ICN 2732) Gladstone Magistrates Court

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $500. Ordered to pay court costs $89.90.

More info: MR1617-09

9 March 2016 Bundaghan Aboriginal Corporation (ICN 7451) Gladstone Magistrates Court (Mr J Clarke)

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $500.

More info: MR1617-09

12 February 2016 Ngarigu Currawong Clan Aboriginal Corporation (ICN 7380) Canberra Magistrates Court (Magistrate Dr B Boss)

s. 330‑10(1) CATSI Act

Fined $100. Ordered to pay court costs of $79.00.

More info: MR1516-15

4 February 2016 Nguurruumungu Indigenous Corporation (ICN 7592) Cooktown Magistrates Court (Magistrate Coman)

s. 348‑1(1) CATSI Act

Fined $500. Ordered to pay court costs of $89.00.

More info: MR1516-15

25 January 2016 Banjyma Aboriginal Corporation (ICN 3825) South Hedland Magistrates Court (Magistrate D Potter)

s. 348‑1(1) CATSI Act

Fined $2500. Ordered to pay court costs of $169.10.

More info: MR1516-15

8 January 2016 Walbunja Aboriginal Corporation (ICN 7241) Moruya Local Court (Magistrate Dick)

s. 330‑10(1) CATSI Act

Fined $5000. Ordered to pay costs of $89.00.

More info: MR1516-15

4 August 2015 Women Beyond Today Aboriginal Corporation (ICN 7410) Canberra Magistrates Court (Magistrate Dr B Boss)

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 20(1)(a) Crimes Act 1914 upon recognizance to beof good behaviour to 12 months and a surety of $500.

12 May 2015 Veronica Anne Cubillo Darwin Supreme Court (Justice Blokland)

ss. 265‑25(3) (5 charges) and 265‑25(1) (1 charge) CATSI Act, and s. 258 Criminal Code (NT)

Sentenced to three months' imprisonment, backdated to 30 April 2015, and a further five months in home detention. Ordered to repay $7624.50 to North Australian Aboriginal Family Violence Legal Service - Aboriginal Corporation (ICN 4641).

More info: MR1314-11, MR1415-08, MR1415-32, MR1415-33, MR1415-35

14 April 2015 Wadalong Healing Aboriginal Corporation (ICN 7696) Parramatta Magistrates Court (McAnulty LCM)

s. 330–10(1) CATSI Act

Fined $5000

More info: MR1415-31

23 March 2015 Gkuthaarn Aboriginal Corporation (ICN 1999) Normanton Magistrates Court (Ms C Wadley)

ss. 348-1(1) and 566-10(3) CATSI Act

Fined $7000 ($4000 + $3000).

More info: MR1415-31

18 February 2015 Brewongle Aboriginal Corporation (ICN 3479) Hamilton Magistrates Court (Magistrate Mellas)

s. 330–10(1) CATSI Act

Fined $300. Ordered to pay court costs of $75.50.

More info: MR1415-31

17 February 2015 Gilbie Aboriginal Corporation (ICN 3423) Robinvale Magistrates Court

s. 330–10(1) CATSI Act

Charge proven, dismissed under s. 19B Crimes Act 1914 upon entering $100 good behaviour bond for 12 months

More info: MR1415-31

21 January 2015 Kurnai Gunai Elders Aboriginal Corporation (ICN 3581) Bairnsdale Magistrates Court (Magistrate Dunn)

s. 330-10(1) CATSI Act

Proven but dismissed without penalty, s. 19B Crimes Act 1914

More info: MR1415-31

8 January 2015 Gunjee Wong Cultural Heritage Aboriginal Corporation (ICN 7233) Lithgow Local Court

s. 330–10(1) CATSI Act

Charge proven, dismissed without conviction under s. 19B Crimes Act 1914.

More info: MR1415-31

12 December 2014 Bidwell-Maap Aboriginal Corporation (ICN 7470) Bairnsdale Magistrates Court

s. 330–10(1) CATSI Act

Discharged without conviction under s. 19B Crimes Act 1914 upon entering $100 good behaviour bond for six months.

More info: MR1415-31

11 November 2014 MAAMBA Aboriginal Corporation (ICN 1649) Perth Local Court

ss. 330‑10(1) & 556–10(3) CATSI Act

Fined $10,000

More info: MR1415-31

5 November 2014 Cudjallagong Aboriginal Corporation Lake Cargelligo (ICN 768) Lake Cargelligo Local Court

s. 330-10(1) CATSI Act

Charge proven, dismissed without conviction under s. 19B Crimes Act.

More info: MR1415-31

3 November 2014 Urimbirra Aboriginal Corporation (ICN 4324) Wagga Local Court

s. 330-10(1) CATSI Act

Fined $2200.

More info: MR1415-31

14 October 2014 Eagle Hawke Indigenous Corporation (ICN 7692) Bega Local Court

s. 330‑10 CATSI Act

Charge proven, dismissed without conviction under s. 19B Crimes Act.

More info: MR1415-31

14 October 2014 Katilga Arts, Sport and Entertainment Indigenous Corporation (ICN 7511) Queanbeyan Local Court

s. 330‑10 CATSI Act

Fined $250

More info: MR1415-31

14 October 2014 Enmaraleek Aboriginal Corporation (ICN 7469) Broadmeadows Magistrates Court

s. 330‑10 CATSI Act

Found guilty but discharged under s. 19B with $100 good behaviour bond for six months

More info: MR1415-31

7 October 2014 Ngamaka’s Kiira Pooncarie Aboriginal Corporation (ICN 7549) Wentworth Local Court

s. 330‑10 CATSI Act

Fined $350. Ordered to pay court costs of $412.92.

More info: MR1415-31

2 October 2014 Barapa Barapa Nation Aboriginal Corporation (ICN 4743) Bendigo Magistrates Court

s. 330‑10 CATSI Act

Fined $1000

More info: MR1415-31

1 July 2014 Gudjal Traditional Owners Aboriginal Corporation (ICN 4248) Charters Towers Magistrates Court

s. 348‑1(1) CATSI Act

Fined $500. Ordered to pay court costs of $83.90.

More info: MR1415-31

24 June 2014 Wunjuada Aboriginal Corporation for Alcoholism and Drug Dependence Service (ICN 1215) Murgon Magistrates Court (Mr M Bucknall)

ss. 330-10(1) and 348-1(1) CATSI Act

Fined $3000. Ordered to pay court costs of $83.90.

More info: MR1415-31

9 April 2014 Mount Morgan Aboriginal Corporation (ICN 54) Rockhampton Magistrates Court

s. 330‑10(1) CATSI Act

Fined $11 000

More info: MR1415-31

4 April 2014 Ina Buai Torres Strait Islander and Aboriginal Corporation (Research and Resource Centre) (ICN 7173) Cairns Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1415-31

7 March 2014 Batharra Aboriginal Corporation (ICN 4100) Cooktown Magistrates Court

s. 330‑10(1) CATSI Act

Fined $300. Ordered to pay court costs of $83.90.

More info: MR1415-31

14 February 2014 Dundalli Aboriginal & Torres Strait Islanders Corporation for Youth Services (ICN 2443) Brisbane Magistrates Court

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1314-27

30 January 2014 MNDBDYSUL Indigenous Corporation (ICN 7525) Cairns Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500. Ordered to pay court costs of $83.90.

More info: MR1314-27

23 January 2014 Eidsvold Wakka Wakka Aboriginal Corporation (ICN 2912) Gayndah Magistrates Court

s. 330‑10(1) CATSI Act

Fined $350. Ordered to pay court costs of $83.90.

More info: MR1314-27

7 January 2014 Munjumunmun Aboriginal Corporation (ICN 4770) Darwin Magistrates Court

s. 330-10(1) CATSI Act

Fined $1500

More info: MR1314-27

16 December 2013 Manbarra Nanggarra Wanggarra Aboriginal Corporation (ICN 4290) Townsville Magistrates Court

s. 330‑(1) CATSI Act

Fined $5000

More info: MR1314-27

16 December 2013 All Nations for Christ Aboriginal & Torres Strait Islander Corporation (ICN 7246) Townsville Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1314-27

12 December 2013 Doomadgee Rodeo Aboriginal Corporation (ICN 7424) Doomadgee Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500. Ordered to pay court costs of $83.90.

More info: MR1314-27

12 December 2013 Thayoree Aboriginal Corporation (ICN 2476) Pormpuraaw Magistrates Court

s. 330‑10(1) CATSI Act

Fined $500. Ordered to pay court costs of $83.90.

More info: MR1314-27

12 December 2013 Burrumburru Aboriginal Corporation (ICN 7292) Doomadgee Magistrates Court

s. 330‑10(1) CATSI Act

Fined $3500. Ordered to pay court costs of $83.90.

More info: MR1314-27

11 December 2013 Dawu Aboriginal Corporation (ICN 7357) Mornington Island Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500. Ordered to pay court costs of $83.90.

More info: MR1314-27

10 December 2013 Kurtjar Economic Development Aboriginal Corporation (ICN 7436) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $8000. Ordered to pay court costs of $83.90.

More info: MR1314-27

9 December 2013 Tony Gray Port Macquarie Local Court (Magistrate Hodgson)

s. 192E Crimes Act 1900 (NSW)

Sentenced to 12 months imprisonment (suspended) with a 12 month good behaviour bond. Ordered to repay $4406.55 to Durri Aboriginal Corporation Medical Service (ICN 27). Disqualified from managing corporations for five years.

More info: MR1314-10, MR1314-18

26 November 2013 Innisfail Community Justice Group (Aboriginal and Torres Strait Islanders Corporation) (ICN 4124) Innisfail Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500. Ordered to pay court costs of $83.90.

More info: MR1314-27

19 November 2013 Sisters in Sharing Aboriginal and Torres Strait Islander Corporation (ICN 7465) Weipa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $300. Ordered to pay court costs of $83.90.

More info: MR1314-27

14 November 2013 Wunkula Training, Education and Business Development Aboriginal Corporation (ICN 7188) Cairns Magistrates Court

s. 330‑10(1) CATSI Act

Fined $250. Ordered to pay court costs of $83.90.

More info: MR1314-27

12 November 2013 Meriba Ya Torres Strait Islanders Corporation Language Professionals (ICN 4470) Thursday Island Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500. Ordered to pay court costs of $83.90.

More info: MR1314-27

8 November 2013 Sandra Gail Newman Dubbo District Court (Judge Lerve)

s. 284‑1 and Div 290 CATSI Act

Sentenced to 15 months imprisonment, to be released on a two-year good behaviour bond, after serving five months in jail. Ordered to repay $67,776.85 to the Orana Aboriginal Corporation (ICN 1519). Also banned from managing corporations for five years.

More info: MR1213-21, MR1314-12

7 November 2013 Bana Mindilji Aboriginal Corporation (ICN 3928) Cooktown Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500. Ordered to pay court costs of $83.90.

More info: MR1314-27

7 November 2013 Lundinwarra Aboriginal Corporation (ICN 599) Cooktown Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1200. Ordered to pay court costs $83.90.

More info: MR1314-27

31 October 2013 Wanjahnin Women's Aboriginal Corporation (ICN 4696) Cairns Magistrates Court

s. 330‑10(1) CATSI Act

Fined $3500. Ordered to pay court costs $83.90.

More info: MR1314-27

31 October 2013 Warraberalgal Fishermen's Torres Strait Islander Corporation (ICN 7354) Cairns Magistrates Court

s. 330‑10(1) CATSI Act

Fined $250. Ordered to pay court costs of $83.90.

More info: MR1314-27

29 October 2013 Williejuddara Aboriginal Corporation (ICN 229) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $4300. Ordered to pay court costs of $83.90.

More info: MR1314-27

29 October 2013 Mundywadygul Yidindji Tribal Council Aboriginal Corporation (ICN 7351) Atherton Magistrates Court

s. 330‑10(1) CATSI Act

Fined $2000. Ordered to pay court costs of $83.90.

More info: MR1314-27

29 October 2013 Barrangoo Wiala Clan Aboriginal Corporation (ICN 7473) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1800. Ordered to pay court costs of $83.90.

More info: MR1314-27

24 September 2013 Waluwarra Aboriginal Corporation (ICN 2957) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $500

More info: MR1314-27

20 September 2013 Belang Aboriginal Corporation (ICN 3738) Geraldton Magistrates' Court

s. 330‑10(1) CATSI Act

Fined $2750

More info: MR1314-09

18 September 2013 Ngurra Yuldoo Aboriginal Corporation (ICN 3728) Wiluna Magistrates' Court

s. 330‑10(1) CATSI Act

Fined $200

More info: MR1314-09

10 September 2013 Murwangi Community Aboriginal Corporation (ICN 2013) Darwin Magistrates Court (Stipendiary Magistrate Bradley)

ss. 330–10(1) and 348-1(1) CATSI Act

Fined $1000 ($200 + $300 + $200 + $300)

6 August 2013 The Arrernte Council of Central Australia Aboriginal Corporation (ICN 442) Alice Springs Court of Summary Jurisdiction

s. 330–10(1) (2 charges) and s. 348–1(1) (4 charges) CATSI Act

Fined $12 000

More info: MR1314-09

18 July 2013 Jajee-warda Aboriginal Corporation (ICN 4714) Roebourne Magistrates' Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1314-09

16 July 2013 Winganjie Blue Water Aboriginal Corporation (ICN 2997) Kalumburu Magistrates' Court

s. 330‑10(1) CATSI Act

Fined $750

More info: MR1314-09

12 July 2013 Carnarvon Community Patrol Aboriginal Corporation (ICN 3381) Carnarvon Magistrates' Court

s. 330‑10(1) CATSI Act

Fined $2000

More info: MR1314-09

4 June 2013 Pamela Malden Supreme Court, Northern Territory (Justice Blockland)

ss. 144.1(1) and 145.1(1) Criminal Code (Cth) and s. 265‑25(3)(a) CATSI Act

Sentenced to 15 months imprisonment, to be released after three months on a $2000 good behaviour bond for three years. Ordered to repay Yuendumu Women’s Centre Aboriginal Corporation (ICN 951) $41 746.23. Also banned from managing corporations for five years.

More info: MR1112-20, MR1213-34

26 April 2013 MAAMBA Aboriginal Corporation (ICN 1649) Perth Magistrates' Court

s. 330‑10(1) CATSI Act

Fined $5000

More info: MR1314-09

2 April 2013 Djuldjurd Aboriginal Corporation (ICN 4731) Jabiru Magistrates Court

s. 330‑10(1) CATSI Act

Convicted, bond s. 20(1)(a)

More info: MR1314-09

22 March 2013 Wagoongalier Aboriginal Corporation (ICN 4489) Carnarvon Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1000

More info: MR1314-09

6 March 2013 Yuenmanda (Elder Clan Women) Aboriginal Corporation (ICN 671) Mornington Island Magistrates Court

s. 330‑10(1) CATSI Act

Fined $14 000

More info: MR1314-09

25 February 2013 Western Desert Puntukurnuparna Aboriginal Corporation (ICN 319) South Hedland Magistrates Court

s. 330‑10(1) CATSI Act

Fined $6000

More info: MR1314-09

21 February 2013 Kupungarri Aboriginal Corporation (ICN 413) Derby Magistrates Court

s. 330‑10(1) CATSI Act

Fined $2000

More info: MR1314-09

19 February 2013 Yaburara and Coastal Mardudhunera Aboriginal Corporation (ICN 3134) Karratha Magistrates Court

s. 330‑10(1) CATSI Act

Fined $5000

More info: MR1314-09

18 February 2013 Muluuri Aboriginal Corporation (ICN 4773) Coolgardie Magistrates Court

s. 330‑10(1) CATSI Act

Fined $220

More info: MR1314-09

24 January 2013 Kakadu Arts and Culture Aboriginal Corporation (ICN 7373) Jabiru Magistrates Court

s. 330‑10(1) CATSI Act

Fined $200

More info: MR1314-09

19 December 2012 Werne Ngal Karan Aboriginal Corporation (ICN 825) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $250

More info: MR1213-25

18 December 2012 Mackay Aboriginal and Torres Strait Islanders Corporation for Alternative Care and Foster Care Services (ICN 2261) Mackay Magistrates Court

s. 330‑10(1) CATSI Act

Fined $13 300 ($5000 + $2500 + $4000 + $1800). Ordered to pay court costs of $78.00.

More info: MR1213-25

18 December 2012 Land River Aboriginal Corporation (ICN 4681) Alice Springs Magistrates Court

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

3 December 2012 South Coast NSW Aquaculture Aboriginal Corporation (ICN 4533)

s. 330‑10(1) CATSI Act

Fined $2000

More info: MR1213-25

3 December 2012 The South Coast Indigenous Aboriginal Corporation (ICN 3101) Batemans Bay Local Court

s. 330‑10(1) CATSI Act

Fined $2000

8 November 2012 Amangarra Aboriginal Corporation (ICN 2065) Darwin Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Fined $1000

More info: MR1213-25

8 November 2012 Anhelke Aboriginal Corporation (ICN 535) Alice Springs Magistrates Court

s. 330‑10(1) CATSI Act

Fined $500

More info: MR1213-25

2 November 2012 Valmai O'Brien Cloncurry Magistrate Court (Magistrate Madsen)

ss. 561‑1 and 561‑5 CATSI Act

Sentenced to six months imprisonment (suspended) with a 12 month good behaviour bond. Also banned from managing corporations for five years.

More info: MR1112-36, MR1213-19

30 October 2012 Hika Te Kowhai (aka Stewart) Batemans Bay Local Court (Magistrate Dick)

ss. 192E(1)(b) and 254(b)(ii) Crimes Act 1900 (NSW)

Sentenced to imprisonment for 10 months with a non-parole period of seven months. Ordered to pay $10 000 compensation to Gudhuga Training & Employment Aboriginal Corporation (ICN 3342).

On appeal the sentence was varied to imprisonment for seven months with a non-parole period of four months. Ordered to pay $5000 compensation to the corporation.

More info: MR1112-30, MR1112-33, MR1213-15

30 October 2012 Shane Carriage Batemans Bay Local Court (Magistrate Dick)

ss. 192E(1)(b) and 254(b)(ii) Crimes Act 1900 (NSW)

Sentenced to imprisonment for seven months with a non-parole period of four months. Ordered to pay $10 000 compensation to Gudhuga Training & Employment Aboriginal Corporation (ICN 3342).

On appeal the sentence was varied to imprisonment for seven months fully suspended upon entering into a seven month good behaviour bond. Ordered to pay $5000 compensation to the corporation.

More info: MR1112-30, MR1112-33, MR1213-15

3 October 2012 Dordluk Aboriginal Corporation (ICN 7103) Barunga Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Fined $1000

More info: MR1213-25

24 September 2012 Gkuthaarn Aboriginal Corporation (ICN 1999) Normanton Magistrates Court

s. 330‑10(1) CATSI Act

Fined $3000

More info: MR1213-25

20 September 2012 Cassowary Coast Sporting Indigenous Corporation (ICN 7282) Tully Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1213-25

12 September 2012 Aboriginal and Torres Strait Islanders Corporation Gold and Gloves Sports & Recreation Club (ICN 4230) Rockhamption Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1213-07

12 September 2012 Mount Morgan Aboriginal Corporation (ICN 54) Rockhampton Magistrates Court

s. 330‑10(1)  CATSI Act

Fined $3500

More info: MR1213-07

11 September 2012 Inner Island Kulkalgal (Torres Strait Islanders) Corporation (ICN 4010) Thursday Island Magistrates Court

s. 330‑10(1) CATSI Act

Fined $200

More info: MR1213-07

3 September 2012 Capital Development Aboriginal Corporation (ICN 7226) ACT Magistrates Court (Chief Magistrate Walker)

s. 330‑10(1) CATSI Act

Fined $1000

More info: MR1213-07

30 August 2012 Murwangi Community Aboriginal Corporation (ICN 2013) Maningrida Court of Summary Jurisdiction

ss. 330‑1(1), 330‑10(1) and 348‑1(1) CATSI Act

Fined $3400 ($1000 + $1200 + $1200)

30 August 2012 Yuyung Nyannung Aboriginal Corporation (ICN 3545) Darwin Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1213-25

23 August 2012 Wanjahnin Women's Aboriginal (ICN 4696) Townsville Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1213-07

23 August 2012 Palm Island Rodeo Indigenous Corporation (ICN 7259) Palm Island Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1213-25

23 August 2012 Jinna Nudpi Aboriginal Corporation for Arts (ICN 4698) Palm Island Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1213-25

21 August 2012 Bedourie Aboriginal Corporation (ICN 1179) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $2000

More info: MR1213-07

21 August 2012 Burrumburru Aboriginal Corporation (ICN 7292) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $2000

More info: MR1213-07

21 August 2012 Kurtjar Economic Development Aboriginal Corporation (ICN 7436) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $2000

More info: MR1213-07

21 August 2012 Williejuddara Aboriginal Corporation (ICN 229) Mt Isa Magistrates Court

s. 330‑10(1) CATSI Act

Fined $2000

More info: MR1213-07

20 August 2012 Manbarra Nanggarra Wanggarra Aboriginal Corporation (ICN 4290) Townsville Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1213-07

20 August 2012 Townsville Thuringowa Region Indigenous Men’s Aboriginal Corporation (ICN 4404) Townsville Magistrates Court

s. 330‑10(1) CATSI Act

Fined $1500

More info: MR1213-07

25 June 2012 Marrangu Aboriginal Corporation (ICN 3605) Maningrida Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

1 May 2012 The Arrernte Council of Central Australia Aboriginal Corporation (ICN 442) Alice Springs Court of Summary Jurisdiction

ss. 330‑1(1), 330‑10(1) and 348‑1(1) CATSI Act

Fined $3000 ($1000 + $1000 + $1000)

20 April 2012 Aboriginal Corporation of Employment and Training Development (ICN 1900) Adelaide Magistrates Court

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

19 April 2012 Jungalina Aboriginal Corporation (ICN 1726) Borroloola Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

19 April 2012 Gurunadji Aboriginal Corporation (ICN 2459) Darwin Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

19 April 2012 Kalumbulani Aboriginal Corporation (ICN 2664) Darwin Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but dischared without penalty under s. 19B

More info: MR1112-40

19 April 2012 Camfield Mudbura Aboriginal Corporation (ICN 2668) Katherine Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

19 April 2012 Kunbohwinjgu (Fresh Water) Aboriginal Corporation (ICN 2894) Darwin Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

19 April 2012 Namarrkon Aboriginal Corporation (ICN 2896) Darwin Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

19 April 2012 Wamanki Aboriginal Corporation (ICN 2955) Darwin Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

16 January 2012 Millwarparra Aboriginal Corporation (ICN 3654) Ngukurr Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-40

9 January 2012 "Kootana" Women's Centre Palm Island Aboriginal Corporation (ICN 419) Townsville Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $4500 ($1500 + $1500 + $1500). Ordered to pay court costs of $75.90.

More info: MR1112-40

12 December 2011 The Gooddo Aboriginal Corporation for Day Care (ICN 467) Townsville Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $4500 ($1500 + $1500 + $1500). Ordered to pay court costs of $75.90.

More info: MR1112-40

9 December 2011 Karlkurla Language & Culture Aboriginal Corporation (ICN 1645) Kalgoorlie Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $4500 ($1500 + $1500 + $1500). Ordered to pay court costs of $76.45.

More info: MR1112-40

1 December 2011 Mirnirri Aboriginal Corporation (ICN 2677) Ali Curung Court of Summary Jurisdiction

s. 330‑10(1) CATSI Act

Fined $1375

More info: MR1112-40

13 October 2011 Watiyawanu Artists of Amunturrnga Aboriginal Corporation (ICN 2400) Alice Springs Court of Summary Jurisdiction

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $4125 ($1375 + $1375 + $1375)

More info: MR1112-11

26 September 2011 Wandoo Aboriginal Corporation (ICN 2160) Albury Local Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $3000 ($1000 + $1000 + $1000). Ordered to pay court costs of $81.00.

More info: MR1112-11

26 September 2011 Wagga Advancement Aboriginal Corporation (ICN 558) Wagga Local Court

s. 330‑10 CATSI Act

Found guilty but discharged without penalty under s. 19B

More info: MR1112-11

20 September 2011 Amawurra Aboriginal Corporation (ICN 3529) Alyangula Court of Summary Jurisdiction

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $4500 ($1500 + $1500 +$1500)

More info: MR1112-11

16 August 2011 Yuenmanda (Elder Clan Women) Aboriginal Corporation (ICN 671) Mornington Island Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $3000 ($1000 + $1000 + $1000). Ordered to pay court costs of $75.90.

More info: MR1112-11

19 July 2011 K’gari Education and Culture Centre Aboriginal Corporation (ICN 3062) Hervey Bay

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $3500 ($1000 + $1000 +$1500). Ordered to pay court costs of $75.90.

More info: MR1112-03

27 June 2011 Western Desert Puntukurnuparna Aboriginal Corporation (ICN 319) South Hedland Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $6000 ($1500 + $1500 + $1500 + $1500). Ordered to pay court costs of $274.45.

More info: MR1112-03

21 June 2011 Yuibera Aboriginal and Torres Strait Islanders Corporation (ICN 1475) Brisbane Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $4500 ($1500 + $1500 + $1500). Ordered to pay court costs of $75.90.

More info: MR1112-03

21 June 2011 Mackay Aboriginal and Torres Strait Islanders Corporation for Alternative Care and Foster Care Services (ICN 2261) Brisbane Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $4500 ($1500 + $1500 + $1500). Ordered to pay court costs of $75.90.

More info: MR1112-03

15 June 2011 Yaruman Art and Culture Aboriginal Corporation (ICN 4415) Halls Creek

ss. 330‑10(1), 348‑1(1) and 348‑1(1) CATSI Act

Fined $1500 ($500 + $500 + $500). Ordered to pay court costs of $121.95.

More info: MR1112-03

28 September 2010 Western Desert Puntukurnuparna Aboriginal Corporation (ICN 319) Perth Magistrates Court

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $2000 ($1000 + $1000). Ordered to pay court costs of $62.50.

More info: MR1011-11

Civil proceedings
Date of outcomesort ascending Defendant/respondent Court and judge/magistrate Legislative provision/s breached Outcome
6 October 2016 Kim Peters Federal Court, Canberra (Justice Griffiths)

s. 263-1(1) CATSI Act

Disqualified from managing corporations for six months

More info: MR1415-27, MR1617-08

6 October 2016 Fred Monaghan Federal Court, Canberra (Justice Griffiths)

ss. 265-5(1), 265-10(1) and 363-1(1) CATSI Act

Disqualified from managing corporations for five years and fined $38,500

More info: MR1415-27, MR1617-08

6 October 2016 Teresa Monaghan Federal Court, Canberra (Justice Griffiths)

ss. 265-5(1), 265-10(1) and 363-1(1) CATSI Act

Disqualified from managing corporations for five years and fined $38,500

More info: MR1415-27, MR1617-08

16 April 2015 Sonia Murray Federal Court, Melbourne (Justice Gordon)

ss. 265-1, 363-1 and 265-10 CATSI Act

Ordered to pay compensation to Bunurong Land Council (Aboriginal Corporation) (ICN 3630) of $7717.98, fined $25 000 and court costs. Also disqualified from managing corporations for 7 years.

More info: MR1415-11, MR1415-29

16 April 2015 Mervyn Brown Federal Court, Melbourne (Justice Gordon)

ss. 265-1 and 363-1 CATSI Act

Fined $10 000 and ordered to pay costs. Disqualified from managing corporations for 3 years.

More info: MR1415-11, MR1415-29

16 April 2015 Verna Nichols Federal Court, Melbourne (Justice Gordon)

ss. 265-1 and 363-1 CATSI Act

Fined $10 000 and ordered to pay costs. Disqualified from managing corporations for 3 years.

More info: MR1415-11, MR1415-29

16 April 2015 Leonie Dickson Federal Court, Melbourne (Justice Gordon)

ss. 265-1 and 363-1 CATSI Act

Fined $5000 and ordered to pay costs. Disqualified from managing corporations for 3 years.

More info: MR1415-11, MR1415-29

19 December 2014 Paul Pini Federal Court, Brisbane (Justice Dowsett)

ss. 265-1 and 265-10 CATSI Act

Disqualified from managing corporations for 3 years and ordered to pay court costs.

More info: MR1314-31, MR1415-17

19 December 2014 Katrina Lucas Federal Court, Brisbane (Justice Dowsett)

ss. 265-1 and 265-10 CATSI Act

Disqualified from managing corporations for 2 years and ordered to pay court costs.

More info: MR1314-31, MR1415-17

19 February 2014 John Berto Federal Court, Darwin (Justice Mansfield)

ss. 265‑1 and 265‑10 CATSI Act

Disqualified from managing corporations for two years.

More info: MR1314-22, MR1314-26

5 February 2014 Damien Matcham Federal Court, Sydney (Justice Jacobson)

ss. 265‑1, 265‑5 and 265‑10 CATSI Act

Ordered to pay compensation to Katungul Aboriginal Corporation Community and Medical Services (ICN 1816) of $705 905.07, fined $500 000 and court costs. Also disqualified from managing corporations for 15 years.

More infoMR1112-44, MR1213-09, MR1314-06, MR1314-25, MR1415-05, MR1415-09

13 November 2013 Leigh Kerkhoffs Federal Court, Brisbane (Justice Logan)

ss. 265‑1, 265‑5, 265‑10 and 363‑1 CATSI Act

Ordered to pay compensation to the Aboriginal and Torres Strait Islander Corporation for Welfare Services (ICN 355) of $31 414.17, fined $50 000 and ordered to pay court costs. Disqualified from managing corporations for five years.

More info: MR1314-03, MR1314-15MR1314-32

24 December 2012 Dwarka Dass Federal Court, Darwin (Justice Reeves)

s. 265‑10 CATSI Act

Banned from managing corporations for four years

More info: MR 1011-31, MR1213-23

24 December 2012 Simon Ponto Federal Court, Darwin (Justice Reeves)

s. 265‑10 CATSI Act

Disqualified from managing corporations for three years

More info: MR1011-31, MR1213-23

31 October 2012 Gerald Hoskins Federal Court, Sydney (Justice Emmett)

ss. 265‑1, 265‑5, 265‑10 and 284‑5 CATSI Act

Fined $100 000 and ordered to pay court costs. Disqualified from managing corporations for 15 years.

More info: MR1112-37, MR1213-16

25 January 2012 Damien Matcham Federal Court, Sydney (Justice Robertson)

s. 576‑20 CATSI Act

Freezing order to protect the assets of Katungul Aboriginal Corporation Community and Medical Services

More info: MR1112-19, MR1112-21, MR1112-39

16 December 2011 Gerald Hoskins Federal Court, Sydney (Justice Rares)

s. 576‑20 CATSI Act

Interim orders to freeze personal bank accounts of Mr Hoskins and his wife

More info: MR1112-16, MR1112-22