Prosecution outcomes

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.

Prosecution outcome for Buru Ngunawal Aboriginal Corporation (ICN 4005)

Criminal prosecutions

Prosecution outcome for: Buru Ngunawal Aboriginal Corporation (ICN 4005)

Court and judge/magistrate: ACT Magistrates Court (Lawton)
Legislative provision/s breached

ss. 330-10(1) and 348-1(1) CATSI Act

Convicted and fined $200 for each offence, ie $400

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 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 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 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 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.