Prosecution outcome for Train 365 Indigenous Corporation (ICN 8515)

Type of matter
Criminal prosecutions
Date of outcome
2024-11-13
Defendant/respondent
Train 365 Indigenous Corporation
Court and judge/magistrate
Orange Local Court (Magistrate Day)
State/territory
New South Wales
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.

Outcome

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

Total fine of $5,940.