Source: Companies Office – Press Release/Statement:
Headline: Conviction for Jose Enrico Buenaventura
Jose Enrico Buenaventura, also known as Nikko Buenaventura was convicted under:
- 1 x section 382(4) of the Companies Act 1993 for taking part in the management of a company whilst prohibited pursuant to section 382(1)(b) of the Act.
Convicted and sentenced on 3 June 2020 to 4 months home detention.