Prosecution outcomes

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.