Prosecution outcomes

Prosecution outcome for Waina Family Aboriginal Corporation (ICN 1186)

Criminal prosecutions

Prosecution outcome for: Waina Family Aboriginal Corporation

Court and judge/magistrate: Kalumburu Magistrates Court
Legislative provision/s breached

s. 330-10(1) CATSI Act

Convicted and fined $500

Prosecution outcome for Alan Hugh Bishop

Criminal prosecutions

Prosecution outcome for: Alan Hugh Bishop

Court and judge/magistrate: Perth District Court (Judge Schoombee)
Legislative provision/s breached

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.

Prosecution outcome for Sharon Anderson, Rae Fernando, Siffia Fernando, Wayne Fernando and Colin Turnbull

Criminal prosecutions

Prosecution outcome for: Sharon Anderson, Rae Fernando, Siffia Fernando, Wayne Fernando and Colin Turnbull

Court and judge/magistrate: Coonamble District Court, Coonamble (Magistrate Van Zuylen)
Legislative provision/s breached

s. 435-5(5) CATSI Act

Convicted and fined $600 each

Prosecution outcome for Jukanyula Aboriginal Corporation For Childrens Enrichment (ICN 1073)

Criminal prosecutions

Prosecution outcome for: Jukanyula Aboriginal Corporation For Childrens Enrichment (ICN 1073)

Court and judge/magistrate: Bundaberg Magistrates Court
Legislative provision/s breached

s. 348-1(1) CATSI Act

Convicted and fined $600. Ordered to pay court costs of $92.90.

Prosecution outcome for Bidwell-Maap Aboriginal Corporation (ICN 7470)

Criminal prosecutions

Prosecution outcome for: Bidwell-Maap Aboriginal Corporation (ICN 7470)

Court and judge/magistrate: Bairnsdale Magistrates Court (Mr Simon Garnett)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

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

Prosecution outcome for West Coast Aboriginal Corporation (ICN 1984)

Criminal prosecutions

Prosecution outcome for: West Coast Aboriginal Corporation (ICN 1984)

Court and judge/magistrate: Magistrates Court, Burnie
Legislative provision/s breached

s. 330‑10(1) CATSI Act

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

Prosecution outcome for Meenah Mienne Aboriginal Corporation (ICN 7417)

Criminal prosecutions

Prosecution outcome for: Meenah Mienne Aboriginal Corporation (ICN 7417)

Court and judge/magistrate: Launceston Magistrates Court (Petty) (Magistrate Cure)
Legislative provision/s breached

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.

Prosecution outcome for Euraba Paper Aboriginal Corporation (ICN 3791)

Criminal prosecutions

Prosecution outcome for: Euraba Paper Aboriginal Corporation (ICN 3791)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate Rabbidge)
Legislative provision/s breached

s. 348‑1(1) CATSI Act

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

Prosecution outcome for Trevor Close

Criminal prosecutions

Prosecution outcome for: Trevor Close

Court and judge/magistrate: Downing Centre Local Court, Sydney (Magistrate Horan)
Legislative provision/s breached

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

Prosecution outcome for Aputula Homelands Aboriginal Corporation (ICN 1724)

Criminal prosecutions

Prosecution outcome for: Aputula Homelands Aboriginal Corporation (ICN 1724)

Court and judge/magistrate: Alice Springs Local Court (N/A)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

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

Prosecution outcome for Southern Regional Indigenous Corporation (ICN 8098)

Criminal prosecutions

Prosecution outcome for: Southern Regional Indigenous Corporation (ICN 8098)

Court and judge/magistrate: Downing Centre Local Court, Sydney (LCM Susan McIntyre)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Koorana Aboriginal Corporation (ICN 4663)

Criminal prosecutions

Prosecution outcome for: Koorana Aboriginal Corporation (ICN 4663)

Court and judge/magistrate: Toronto Local Court (Railton Alan Wilson)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $2500

Prosecution outcome for Women Beyond Today Aboriginal Corporation (ICN 7410)

Criminal prosecutions

Prosecution outcome for: Women Beyond Today Aboriginal Corporation (ICN 7410)

Court and judge/magistrate: Canberra Magistrates Court (Magistrate Dr B Boss)
Legislative provision/s breached

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.

Prosecution outcome for Veronica Anne Cubillo

Criminal prosecutions

Prosecution outcome for: Veronica Anne Cubillo

Court and judge/magistrate: Darwin Supreme Court (Justice Blokland)
Legislative provision/s breached

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).

Prosecution outcome for Sonia Murray

Civil proceedings

Prosecution outcome for: Sonia Murray

Court and judge/magistrate: Federal Court, Melbourne (Justice Gordon)
Legislative provision/s breached

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.

Prosecution outcome for Mervyn Brown

Civil proceedings

Prosecution outcome for: Mervyn Brown

Court and judge/magistrate: Federal Court, Melbourne (Justice Gordon)
Legislative provision/s breached

ss. 265-1 and 363-1 CATSI Act

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

Prosecution outcome for Verna Nichols

Civil proceedings

Prosecution outcome for: Verna Nichols

Court and judge/magistrate: Federal Court, Melbourne (Justice Gordon)
Legislative provision/s breached

ss. 265-1 and 363-1 CATSI Act

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

Prosecution outcome for Leonie Dickson

Civil proceedings

Prosecution outcome for: Leonie Dickson

Court and judge/magistrate: Federal Court, Melbourne (Justice Gordon)
Legislative provision/s breached

ss. 265-1 and 363-1 CATSI Act

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

Prosecution outcome for Wadalong Healing Aboriginal Corporation (ICN 7696)

Criminal prosecutions

Prosecution outcome for: Wadalong Healing Aboriginal Corporation (ICN 7696)

Court and judge/magistrate: Parramatta Magistrates Court (McAnulty LCM)
Legislative provision/s breached

s. 330–10(1) CATSI Act

Fined $5000

Prosecution outcome for Gkuthaarn Aboriginal Corporation (ICN 1999)

Criminal prosecutions

Prosecution outcome for: Gkuthaarn Aboriginal Corporation (ICN 1999)

Court and judge/magistrate: Normanton Magistrates Court (Ms C Wadley)
Legislative provision/s breached

ss. 348-1(1) and 566-10(3) CATSI Act

Fined $7000 ($4000 + $3000).