Prosecution outcomes

Prosecution outcome for: Guriwal Aboriginal Corporation

Criminal prosecutions

Prosecution outcome for: Guriwal Aboriginal Corporation

Court and judge/magistrate: Downing Centre Local Court, Sydney (Magistrate Susan Horan)
Legislative provision/s breached
  1. 348-1(1) CATSI Act
  2. 348-1(1) CATSI Act
  3. 348-1(1) CATSI Act
  4. 348-1(1) CATSI Act
  5. 330-10(1) CATSI Act
  6. 348-1(1) CATSI Act
  7. 348-1(1) CATSI Act 

Failed to lodge reports to the Registrar for the 2021-22, 2022-23 financial years.

Sequences 1-5: Discharged without conviction under S19B Crimes Act, $1,000 recognizance and to be of good behaviour for 12 months. 

Sequences 6-7: $1,000 global fine. 

Prosecution outcome for Train 365 Indigenous Corporation (ICN 8515)

Criminal prosecutions

Prosecution outcome for: Train 365 Indigenous Corporation

Court and judge/magistrate: Orange Local Court (Magistrate Day)
Legislative provision/s breached
  1. 330-10(1) CATSI Act
  2. 330-10(1) CATSI Act
  3. 330-10(1) CATSI Act
  4. 348-1(1) CATSI Act
  5. 348-1(1) CATSI Act
  6. 348-1(1) CATSI Act
  7. 348-1(1) CATSI Act
  8. 348-1(1) CATSI Act
  9. 348-1(1) CATSI Act

Failed to lodge General, Financial and Audit Reports for 2020–21, 2021–22, 2022–23 financial years.

Conviction recorded. Penalty imposed of 2 penalty units per offence.

Total fine of $5,940. 

Prosecution outcome for Narang Muru Aboriginal Corporation (ICN 9376)

Criminal prosecutions

Prosecution outcome for: Narang Muru Aboriginal Corporation (ICN 9376)

Court and judge/magistrate: Downing Centre Local Court
Legislative provision/s breached
  1. 348-1(1) CATSI Act
  2. 348-1(1) CATSI Act
  3. 330-10(1) CATSI Act
  4. 348-1(1) CATSI Act
  5. 348-1(1) CATSI Act

Charges 1,2,4,5 convicted and fined $5,000.

Charge 3 proven but dismissed without penalty under s.19B.

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

Criminal prosecutions

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

Court and judge/magistrate: Parramatta Local Court (Magistrate Brender)
Legislative provision/s breached
  1. 330-10(1) CATSI Act
  2. 348-1(1) CATSI Act
  3. 348-1(1) CATSI Act

Convicted and fined $5,000 for each offence for a total fine of $15,000.

Prosecution outcome for Boonwurrung Land and Sea Council Aboriginal Corporation (ICN 8736)

Criminal prosecutions

Prosecution outcome for: Boonwurrung Land and Sea Council Aboriginal Corporation (ICN 8736)

Court and judge/magistrate: Melbourne Magistrates Court (Magistrate Hartnett)
Legislative provision/s breached
  1. s. 348-1 CATSI Act
  2. s. 348-1 CATSI Act
  3. s. 348-1 CATSI Act
  4. s. 348-1 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.