Prosecution outcomes

Prosecution outcome for Jerringa Traditional Owners Aboriginal Corporation (ICN 7296)

Criminal prosecutions

Prosecution outcome for: Jerringa Traditional Owners Aboriginal Corporation (ICN 7296)

Court and judge/magistrate: Nowra Local Court (Magistrate Fleming)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

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

Prosecution outcome for Kim Peters

Civil proceedings

Prosecution outcome for: Kim Peters

Court and judge/magistrate: Federal Court, Canberra (Justice Griffiths)
Legislative provision/s breached

s. 263-1(1) CATSI Act

Disqualified from managing corporations for six months

Prosecution outcome for Fred Monaghan

Civil proceedings

Prosecution outcome for: Fred Monaghan

Court and judge/magistrate: Federal Court, Canberra (Justice Griffiths)
Legislative provision/s breached

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

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

Prosecution outcome for Teresa Monaghan

Civil proceedings

Prosecution outcome for: Teresa Monaghan

Court and judge/magistrate: Federal Court, Canberra (Justice Griffiths)
Legislative provision/s breached

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

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

Prosecution outcome for Munjuwa Health, Housing & Community Aboriginal Corporation (ICN 662)

Criminal prosecutions

Prosecution outcome for: Munjuwa Health, Housing & Community Aboriginal Corporation (ICN 662)

Court and judge/magistrate: Queanbeyan Local Court (Magistrate Antrum)
Legislative provision/s breached

s. 348‑1(1) CATSI Act

Fined $1500

Prosecution outcome for Winangali Community Development Aboriginal Corporation (ICN 4218)

Criminal prosecutions

Prosecution outcome for: Winangali Community Development Aboriginal Corporation (ICN 4218)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate O'Brien)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Djardwajarli Enterprises Aboriginal and Torres Strait Islander Corporation (ICN 7502)

Criminal prosecutions

Prosecution outcome for: Djardwajarli Enterprises Aboriginal and Torres Strait Islander Corporation (ICN 7502)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate O'Brien)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Graphic Arts and Design Training & Employment Aboriginal and Torres Strait Islander Corporation (ICN 7984)

Criminal prosecutions

Prosecution outcome for: Graphic Arts and Design Training & Employment Aboriginal and Torres Strait Islander Corporation (ICN 7984)

Court and judge/magistrate: Parramatta Local Court (Magistrate Tsavdaridis)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $1000

Prosecution outcome for Kullila Housing & Cultural Heritage Aboriginal Corporation (ICN 2173)

Criminal prosecutions

Prosecution outcome for: Kullila Housing & Cultural Heritage Aboriginal Corporation (ICN 2173)

Court and judge/magistrate: Port Kembla Local Court (Magistrate Williams)
Legislative provision/s breached

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.

Prosecution outcome for Ngarigu Currawong Clan Aboriginal Corporation (ICN 7380)

Criminal prosecutions

Prosecution outcome for: Ngarigu Currawong Clan Aboriginal Corporation (ICN 7380)

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

s. 330‑10(1) CATSI Act

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

Prosecution outcome for Walbunja Aboriginal Corporation (ICN 7241)

Criminal prosecutions

Prosecution outcome for: Walbunja Aboriginal Corporation (ICN 7241)

Court and judge/magistrate: Moruya Local Court (Magistrate Dick)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

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