Prosecution outcome for Abul Fazad Mohammed Abdus Shahid
Civil proceedings
Prosecution outcome for:Abul Fazad Mohammed Abdus Shahid
Court and judge/magistrate:Federal Court, Perth (Justice Barker)
Legislative provision/s breached
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.
Prosecution outcome for Ashley Taylor
Civil proceedings
Prosecution outcome for:Ashley Taylor
Court and judge/magistrate:Federal Court, Perth (Justice Barker)
Legislative provision/s breached
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.
Prosecution outcome for Wila Gutharra Community Aboriginal Corporation (ICN 2705)
Criminal prosecutions
Prosecution outcome for:Wila Gutharra Community Aboriginal Corporation (ICN 2705)
Court and judge/magistrate:Geraldton Magistrates Court (Webb)
Legislative provision/s breached
ss. 330-10(1) and 348-1(1) CATSI Act
Fined $1000
Prosecution outcome for Djugun Tribal Creations Aboriginal Corporation (ICN 7044)
