Civil proceedings
17 Aug 2018
Defendant/respondent
Abul Fazad Mohammed Abdus Shahid
Court and judge/magistrate
Federal Court, Perth (Justice Barker)
Western Australia
Legislative provision/s breached
ss. 265-1, 265-5, 265-10 CATSI Act
Outcome
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.
More info: MR1516-01, MR1516-04, MR1617-25, MR1718-24, MR1819-01