Prosecution outcomes
Date of outcome |
Defendant/respondent | Court and judge/magistrate | Legislative provision/s breached | Outcome |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 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 |
| 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 |
| 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 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 24 September 2012 | Gkuthaarn Aboriginal Corporation (ICN 1999) | Normanton Magistrates Court |
s. 330‑10(1) CATSI Act |
Fined $3000 More info: MR1213-25 |
| 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 |
| 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. |
| 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. |
| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 18 February 2013 | Muluuri Aboriginal Corporation (ICN 4773) | Coolgardie Magistrates Court |
s. 330‑10(1) CATSI Act |
Fined $220 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 |
| 21 February 2013 | Kupungarri Aboriginal Corporation (ICN 413) | Derby Magistrates Court |
s. 330‑10(1) CATSI Act |
Fined $2000 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 |
| 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 |
| 22 March 2013 | Wagoongalier Aboriginal Corporation (ICN 4489) | Carnarvon Magistrates Court |
s. 330‑10(1) CATSI Act |
Fined $1000 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 |
| 26 April 2013 | MAAMBA Aboriginal Corporation (ICN 1649) | Perth Magistrates' Court |
s. 330‑10(1) CATSI Act |
Fined $5000 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. |
| 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 |
| 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 |
| 18 July 2013 | Jajee-warda Aboriginal Corporation (ICN 4714) | Roebourne Magistrates' Court |
s. 330‑10(1) CATSI Act |
Fined $1500 More info: MR1314-09 |
| 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 |
| 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) |
| 18 September 2013 | Ngurra Yuldoo Aboriginal Corporation (ICN 3728) | Wiluna Magistrates' Court |
s. 330‑10(1) CATSI Act |
Fined $200 More info: MR1314-09 |
| 20 September 2013 | Belang Aboriginal Corporation (ICN 3738) | Geraldton Magistrates' Court |
s. 330‑10(1) CATSI Act |
Fined $2750 More info: MR1314-09 |
| 24 September 2013 | Waluwarra Aboriginal Corporation (ICN 2957) | Mt Isa Magistrates Court |
s. 330‑10(1) CATSI Act |
Fined $500 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 |
| 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 |
| 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 |
| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 7 January 2014 | Munjumunmun Aboriginal Corporation (ICN 4770) | Darwin Magistrates Court |
s. 330-10(1) CATSI Act |
Fined $1500 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 2 October 2014 | Barapa Barapa Nation Aboriginal Corporation (ICN 4743) | Bendigo Magistrates Court |
s. 330‑10 CATSI Act |
Fined $1000 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 |
| 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 |
| 3 November 2014 | Urimbirra Aboriginal Corporation (ICN 4324) | Wagga Local Court |
s. 330-10(1) CATSI Act |
Fined $2200. 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 7 October 2016 | Jerringa Traditional Owners Aboriginal Corporation (ICN 7296) | Nowra Local Court (Magistrate Fleming) |
s. 330‑10(1) CATSI Act |
Charge proven but dismissed without penalty under s. 19B Crimes Act 1914. More info: MR1617-09 |
| 17 February 2017 | Koorana Aboriginal Corporation (ICN 4663) | Toronto Local Court (Railton Alan Wilson) |
s. 330‑10(1) CATSI Act |
Fined $2500 |
| 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 |
| 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. |
| 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 |
| 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 |
| 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. |
| 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. |
| 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 |
| 21 September 2017 | Jukanyula Aboriginal Corporation For Childrens Enrichment (ICN 1073) | Bundaberg Magistrates Court |
s. 348-1(1) CATSI Act |
Convicted and fined $600. Ordered to pay court costs of $92.90. |
| 18 October 2017 | Sharon Anderson, Rae Fernando, Siffia Fernando, Wayne Fernando and Colin Turnbull | Coonamble District Court, Coonamble (Magistrate Van Zuylen) |
s. 435-5(5) CATSI Act |
Convicted and fined $600 each More info: MR1718-07 |
| 20 October 2017 | Alan Hugh Bishop | Perth District Court (Judge Schoombee) |
s. 265-25(3)(a) CATSI Act |
Sentenced to two years' imprisonment, commencing 20 October 2017. To be released on a $2000 good behaviour bond for 18 months, after serving 10 months in jail. |
| 5 December 2017 | Waina Family Aboriginal Corporation | Kalumburu Magistrates Court |
s. 330-10(1) CATSI Act |
Convicted and fined $500 |
| 12 February 2018 | Selena Joan Lyons | Wagga District Court (Magistrate Kennedy) |
ss. 265-25(3)(a) and (3)(b) CATSI Act |
Sentenced to 15 months jail. To be released after serving 9 months and placed on own recognisance for 6 months, with $500 surety. |
| 7 March 2018 | Kaurareg Native Title Aboriginal Corporation RNTBC | Thursday Island Magistrates Court |
s. 348-1(1) CATSI Act |
Charge proven but discharged without conviction under s. 19B Crimes Act 1914 |
| 22 March 2018 | Naaguja Warangkarri Aboriginal Corporation | Geraldton Magistrates Court |
ss. 330-10(1) and 348-1(1) CATSI Act |
Convicted and fined $200 |
| 21 May 2018 | Djugun Tribal Creations Aboriginal Corporation (ICN 7044) | Broome Magistrates Court |
s. 330-10(1) CATSI Act |
Convicted and released without sentence under s. 20(1)(a) Crimes Act 1914 |
| 21 May 2018 | Burringurrah Community Aboriginal Corporation (ICN 593) | Carnarvon Magistrates Court (Scutt) |
s. 348-1(1) CATSI Act |
Fined $3500 |
| 25 May 2018 | Wila Gutharra Community Aboriginal Corporation (ICN 2705) | Geraldton Magistrates Court (Webb) |
ss. 330-10(1) and 348-1(1) CATSI Act |
Fined $1000 |
| 4 June 2018 | Yawarra Aboriginal Corporation (ICN 958) | Parkes Local Court |
s.348-1(1) CATSI Act |
Fined $500 |
|
Date of outcome |
Defendant/respondent | Court and judge/magistrate | Legislative provision/s breached | Outcome |
|---|---|---|---|---|
| 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 |
| 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 |
| 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. |
| 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 |
| 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. |
| 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 info: MR1112-44, MR1213-09, MR1314-06, MR1314-25, MR1415-05, MR1415-09 |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 6 October 2016 | Kim Peters | Federal Court, Canberra (Justice Griffiths) |
s. 263-1(1) CATSI Act |
Disqualified from managing corporations for six months |
| 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 |
| 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 |
| 14 June 2018 | Ashley Taylor | Federal Court, Perth (Justice Barker) |
ss. 265-1, 265-5, 265-10 CATSI Act |
Disqualified from managing corporations for 7 years; fined $250,000; ordered to pay compensation of $182,527.41 to the corporation; order to pay costs. More info: MR1516-01, MR1516-04, MR1617-25, MR1718-24, MR1819-01 |
| 17 August 2018 | Abul Fazad Mohammed Abdus Shahid | Federal Court, Perth (Justice Barker) |
ss. 265-1, 265-5, 265-10 CATSI Act |
Disqualified from managing corporations for 7 years; fined $100,000; ordered to pay compensation of $207,956.75 to the corporation; order to pay costs. More info: MR1516-01, MR1516-04, MR1617-25, MR1718-24, MR1819-01 |
