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 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 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.
