Conviction for Jose Enrico Buenaventura
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)...
Conviction for Peter Louis Chevin
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Peter Louis Chevin
Peter Louis CHEVIN was convicted under:
Section 382(4) of the Companies Act 1993 on four...
Conviction for Karina Longville
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Karina Longville
Karina Longville also known as Karina Knedler was convicted under:
13 x section 377(1)(a) of the...
Conviction for Andrew Charlton Tonks
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Andrew Charlton Tonks
Andrew Charlton Tonks, also known as
Andrew W C Tonks Thomson
Andrew Tonks-Thomson
Andrew Thomson
Tonks was convicted...
Conviction for Vikrant John Dua
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Vikrant John Dua
Vikrant John Dua was convicted under:
1 x section 381 of the Companies Act 1993...
Conviction for Warrick James Ryan
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Warrick James Ryan
Warrick James Ryan was convicted under:
Section 386A (1)(b) of the Companies Act 1993 for...
Appeal reduces sentence for Sam Spence
Source: Companies Office – Press Release/Statement:
Headline: Appeal reduces sentence for Sam Spence
Background
Between 2011 and 2018 Mr Spence was the director of, or involved in...
Conviction for Noel Richard Sanders
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Noel Richard Sanders
Noel Richard Sanders, convicted under:
Section 381 of the Companies Act 1993 on one charge...
Conviction for Gerard Priya De Silva
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Gerard Priya De Silva
Gerard Priya De Silva was convicted under:
2 x section 386A(1)(a) of the Companies...
Conviction for Jessica Ann Brechelt
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Jessica Ann Brechelt
Jessica Ann Brechelt was convicted under:
1 x section 386A(1)(a) of the Companies Act 1993...
New GM takes charge of registers
Source: Companies Office – Press Release/Statement:
Headline: New GM takes charge of registers
Sanjai Raj has been appointed General Manager of the newly formed Market Integrity...
Conviction for Jamie Hargraves
Source: Companies Office – Press Release/Statement:
Headline: Conviction for Jamie Hargraves
Jamie Hargraves was convicted under:
1 x section 261(6A) of the Companies Act 1993 for failing...
