Prosecution outcomes

Prosecution outcome for Meenah Mienne Aboriginal Corporation (ICN 7417)

Criminal prosecutions

Prosecution outcome for: Meenah Mienne Aboriginal Corporation (ICN 7417)

Court and judge/magistrate: Launceston Magistrates Court (Petty) (Magistrate Cure)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Convicted and released without sentence under s. 20(1)(a) Crimes Act 1914.

Ordered to file the general report and complete deregistration within three months.

Prosecution outcome for Euraba Paper Aboriginal Corporation (ICN 3791)

Criminal prosecutions

Prosecution outcome for: Euraba Paper Aboriginal Corporation (ICN 3791)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate Rabbidge)
Legislative provision/s breached

s. 348‑1(1) CATSI Act

Charge proven but discharged without conviction under s. 19B Crimes Act 1914

Prosecution outcome for Trevor Close

Criminal prosecutions

Prosecution outcome for: Trevor Close

Court and judge/magistrate: Downing Centre Local Court, Sydney (Magistrate Horan)
Legislative provision/s breached

s. 265‑25(3)(a) CATSI Act

Convicted and discharged on own recognisance upon giving security of $500.00 and to be of good behaviour for 12 months. Ordered to make reparations of $7,279.25 to the Githabul Nation Aboriginal Corporation RNTBC

Prosecution outcome for Aputula Homelands Aboriginal Corporation (ICN 1724)

Criminal prosecutions

Prosecution outcome for: Aputula Homelands Aboriginal Corporation (ICN 1724)

Court and judge/magistrate: Alice Springs Local Court (N/A)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Application for deregistration of corporation filed with ORIC as a requirement of the charge being withdrawn.

Prosecution outcome for Southern Regional Indigenous Corporation (ICN 8098)

Criminal prosecutions

Prosecution outcome for: Southern Regional Indigenous Corporation (ICN 8098)

Court and judge/magistrate: Downing Centre Local Court, Sydney (LCM Susan McIntyre)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Koorana Aboriginal Corporation (ICN 4663)

Criminal prosecutions

Prosecution outcome for: Koorana Aboriginal Corporation (ICN 4663)

Court and judge/magistrate: Toronto Local Court (Railton Alan Wilson)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $2500

Prosecution outcome for Jerringa Traditional Owners Aboriginal Corporation (ICN 7296)

Criminal prosecutions

Prosecution outcome for: Jerringa Traditional Owners Aboriginal Corporation (ICN 7296)

Court and judge/magistrate: Nowra Local Court (Magistrate Fleming)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

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 Munjuwa Health, Housing & Community Aboriginal Corporation (ICN 662)

Criminal prosecutions

Prosecution outcome for: Munjuwa Health, Housing & Community Aboriginal Corporation (ICN 662)

Court and judge/magistrate: Queanbeyan Local Court (Magistrate Antrum)
Legislative provision/s breached

s. 348‑1(1) CATSI Act

Fined $1500

Prosecution outcome for Angkamuthi Tribal Aboriginal Corporation (ICN 4638)

Criminal prosecutions

Prosecution outcome for: Angkamuthi Tribal Aboriginal Corporation (ICN 4638)

Court and judge/magistrate: Bamaga Magistrates Court (Mr T J Black)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

Prosecution outcome for Widjagudgeegudgee Aboriginal Corporation (ICN 7887)

Criminal prosecutions

Prosecution outcome for: Widjagudgeegudgee Aboriginal Corporation (ICN 7887)

Court and judge/magistrate: Doomadgee Magistrates Court (Mr S D Mosch)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $1000

Prosecution outcome for Winangali Community Development Aboriginal Corporation (ICN 4218)

Criminal prosecutions

Prosecution outcome for: Winangali Community Development Aboriginal Corporation (ICN 4218)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate O'Brien)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Djardwajarli Enterprises Aboriginal and Torres Strait Islander Corporation (ICN 7502)

Criminal prosecutions

Prosecution outcome for: Djardwajarli Enterprises Aboriginal and Torres Strait Islander Corporation (ICN 7502)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate O'Brien)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Ferdy's Haven Alcohol Rehabilitation Aboriginal Corporation (ICN 84)

Criminal prosecutions

Prosecution outcome for: Ferdy's Haven Alcohol Rehabilitation Aboriginal Corporation (ICN 84)

Court and judge/magistrate: Palm Island Magistrates Court (Mr R Mack)
Legislative provision/s breached

s. 348‑1(1) CATSI Act

Fined $2000. Ordered to pay court costs of $89.80.

Prosecution outcome for Graphic Arts and Design Training & Employment Aboriginal and Torres Strait Islander Corporation (ICN 7984)

Criminal prosecutions

Prosecution outcome for: Graphic Arts and Design Training & Employment Aboriginal and Torres Strait Islander Corporation (ICN 7984)

Court and judge/magistrate: Parramatta Local Court (Magistrate Tsavdaridis)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $1000

Prosecution outcome for New South Wales Aboriginal Golf Association (Aboriginal Corporation) (ICN 4057)

Criminal prosecutions

Prosecution outcome for: New South Wales Aboriginal Golf Association (Aboriginal Corporation) (ICN 4057)

Court and judge/magistrate: Parramatta Local Court (Magistrate Tsavdaridis)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

Prosecution outcome for Kullila Housing & Cultural Heritage Aboriginal Corporation (ICN 2173)

Criminal prosecutions

Prosecution outcome for: Kullila Housing & Cultural Heritage Aboriginal Corporation (ICN 2173)

Court and judge/magistrate: Port Kembla Local Court (Magistrate Williams)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $1000.

Prosecution outcome for Burringurrah Community Aboriginal Corporation (ICN 593)

Criminal prosecutions

Prosecution outcome for: Burringurrah Community Aboriginal Corporation (ICN 593)

Court and judge/magistrate: Meekatharra Magistrates Court (Magistrate Scutt)
Legislative provision/s breached

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $6000 ($3000 + $3000). Ordered to pay court costs of $105.60.