Prosecution outcomes

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 Yawarra Aboriginal Corporation (ICN 958)

Criminal prosecutions

Prosecution outcome for: Yawarra Aboriginal Corporation (ICN 958)

Court and judge/magistrate: Parkes Local Court
Legislative provision/s breached

s.348-1(1) CATSI Act

Fined $500

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)

Criminal prosecutions

Prosecution outcome for: Djugun Tribal Creations Aboriginal Corporation (ICN 7044)

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

s. 330-10(1) CATSI Act

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

Prosecution outcome for Burringurrah Community Aboriginal Corporation (IICN 593)

Criminal prosecutions

Prosecution outcome for: Burringurrah Community Aboriginal Corporation (ICN 593)

Court and judge/magistrate: Carnarvon Magistrates Court (Scutt)
Legislative provision/s breached

s. 348-1(1) CATSI Act

Fined $3500

Prosecution outcome for Naaguja Warangkarri Aboriginal Corporation

Criminal prosecutions

Prosecution outcome for: Naaguja Warangkarri Aboriginal Corporation

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

ss. 330-10(1) and 348-1(1) CATSI Act

Convicted and fined $200

Prosecution outcome for Selena Joan Lyons

Criminal prosecutions

Prosecution outcome for: Selena Joan Lyons

Court and judge/magistrate: Wagga District Court (Magistrate Kennedy)
Legislative provision/s breached

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.