Tuesday 11 July 2006 06 – LAWFUEL – Press Release Service – The Australian Securities and Investments Commission (ASIC) has recorded its busiest quarter for prosecutions in relation to summary offences committed by company directors and other officers.
In the April to June 2006 quarter, ASIC prosecuted 161 defendants in relation to 300 contraventions of the Corporations Act, with fines and costs totalling $333,790 imposed. Summary prosecutions, an important part of ASIC’s enforcement work, are aimed at improving the quality of information available to the public, shareholders and members or officers of Australian companies.
The work undertaken is of particular assistance to directors and also to small businesses, which make up the greatest proportion of Australian companies. The latest prosecutions have contributed to a record level of activity for the 2005/06 financial year. For the year as a whole, ASIC successfully prosecuted 502 company officers for 920 contraventions of the Corporations Act, with fines and costs totalling more than $1 million imposed on company officers. These results reflect an increase over the 2004/05 financial year when ASIC prosecuted 478 company officers for 905 contraventions.
‘Many people only associate ASIC with high-profile matters relating to big companies, but these results show that ASIC undertakes a range of regulatory functions, and focuses on misconduct across the corporate sector’, ASIC’s Acting Executive Director of Consumer Protection, Ms Delia Rickard said.
‘Companies and directors who fail to comply with basic requirements, can cause significant financial harm to creditors and consumers and make it harder for company liquidators to recover property for creditors, many of whom are small business owners themselves’, she said. ASIC’s prosecution of company officers in 2005/06 related to a range of contraventions.
These included company officers: • failing to assist liquidators and administrators in the administration of their failed companies; • continuing to act as officers of a company following the appointment of a liquidator; and • failing to update ASIC registers with the addresses of their companies and company officers in an attempt to hide from creditors.
Other contraventions included people who continued to trade companies while deregistered, disqualified people continuing to be involved in the management of corporations, companies failing to hold Annual General Meetings, and officers and their companies lodging documents with ASIC that contained false or misleading information. ASIC’s prosecutions follow complaints received from the general public and business community.
‘We rely heavily on the information provided by the public and encourage people to contact ASIC with their concerns and complaints’, Ms Rickard said. ‘While we would ideally like to see a situation where company officers abide by their responsibilities, these recent actions demonstrate ASIC’s commitment to bring company officers who fail to comply with these fundamental obligations to account’, Ms Rickard said. A full list of the people and companies prosecuted in the April to June 2006 quarter is attached to this media release.
Background These matters were prosecuted summarily before Local and Magistrates Courts across Australia and are not intended as an exhaustive list of all ASIC actions during the 2005/06 financial year. Since 1 July 2002, ASIC has increased summary prosecutions of people and companies and in doing so has improved the quality of information available to the public, shareholders and members or officers of Australian companies.
These actions have assisted external administrators address ongoing misconduct by company officers and prevented disqualified directors from managing companies. Information relating to all of ASIC’s enforcement outcomes are listed on ASIC’s website at www.asic.gov.au. Complaints about companies and directors can be lodged with ASIC via our website at www.asic.gov.au or by writing to any of our capital city offices across Australia: Manager National Assessment & Action ASIC GPO Box 9827 IN YOUR CAPITAL CITY
For further information contact: Ms Delia Rickard Acting Executive Director, Consumer Protection Telephone: 02 6250 3801 Mobile: 0412 673 026 Angela Friend ASIC Media Unit Telephone: 03 9280 3338 Mobile: 0412 058 800
Attachment to MR 06-235: APRIL TO JUNE 2006 PROSECUTIONS REPORT DEFENDANT STATE OFFENCE RESULT COSTS MAGY, ADAM NSW – 1x 430(1) CA2001 Fined – $400 $65.00 ALLAN, TONY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $300 Fined – $300 $130.00 BORTON, PAUL MICHAEL NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $750 Fined – $1000 $130.00 COELHO, PAULO NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $750 Fined – $1000 $130.00 COOPER, LEE NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $500 Fined – $500 $130.00 DAPPER, MARK RICHARD NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $750 Fined – $1000 $130.00 DYNAMIC TRANSPORT PTY LTD NSW – 1x 205B(4) CA2001 – 1x 142(2) CA2001 – 1x 146 CA2001 Fined – $400 Fined – $400 Fined – $300 $195.00 FOLEY, MARJORIE ANNE NSW – 4x 188(1)(D) CA2001 Fined – $800 $260.00 GOODMAN, MARK NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $750 Fined – $1000 $130.00 HADDAD, KRISTOULA NSW – 1x 430(1) CA2001 Fined – $400 $65.00 HEARNE, ANDREW CHARLES NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $750 Fined – $1000 $130.00 JACOBSON, ROBERT ANTHONY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $300 Fined – $300 $130.00 MANSOUR, SERJ NSW – 3x 188(2) Fined – $300 $195.00
CA2001 Fined – $300 Fined – $400 MATAR, HAJLAN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $600 Fined – $500 $130.00 MCCOY, ROHAN JOHN – NSW – 1x 530A(6) CA2001 Fined – $1000 $65.00 MCDONALD, DAVID JOHN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $300 Fined – $300 $130.00 O’CONNOR, FREDERICK MICHAEL NSW – 1x 430(1) CA2001 – 2x 430(1) CA2001 Fined – $400 Fined – $800 $195.00 PETER FOLEY’S AUTO SALES PTY LTD NSW – 2x 205B(4) CA2001 Fined – $1000 $130.00 PETER FOLEY’S PANEL BEATING SERVICE PTY LTD NSW – 2x 205B(4) CA2001 Fined – $2000 $130.00 PRASAD, JARVIS NSW – 1x 475(1) CA2001 Fined – $1000 $65.00 STEWART, JOHN THOMAS NSW – 1x 530A(6) CA2001 Fined – $1000 $65.00 TOUBIA, SLEIMAN NSW – 1x 475(1) CA2001 Fined – $2500 $65.00 ZHANG, YONG XIANG NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $750 Fined – $1000 $130.00 EVANGELOU, EVANGELOS QLD – 1x 475(2) CA2001 – 1x 530B CA2001 Fined – $360 Fined – $2500 $65.40 SAMPSON, DEBRA SHARYN QLD – 1x 475(1) CA2001 Fined – $360 $65.40 SAMPSON, JAMES LESLIE QLD – 1x 475(1) CA2001 Fined – $360 $65.40 TARASIUK, STEVEN JOHN QLD – 1x 205B(4) CA2001 – 1x 142(2) CA2001 Fined – $360 Fined – $360 $65.40 JACOBSON, JODI ANN VIC – 1x 530A CA2001 Good Behaviour Bond $136.00 RAHMANI, AFSHIN VIC – 1x 475 CA2001 – 1x 530A CA2001 Good Behaviour Bond Good Behaviour Bond $168.00 GRUNSTEIN , ANDREW MARTIN NSW – 1x Fined – $350 $65.00 Page 4 of 14
188(1)(D) CA2001 BENSUSAN, LAWRENCE JOSEPH WA – 2x 206A(1) CA2001 Fined – $3500 BRAMLEY, CHRISTOPHER PATRICK NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $800 Fined – $1200 $130.00 BRENC INVESTMENTS PTY LTD NSW – 1x 142(2) CA2001 – 1x 146 CA2001 Fined – $800 Fined – $800 $130.00 HENRY , CECELIA MARGARET NSW – 1x 475(1) CA2001 Fined – $500 $65.00 CHILDCARE.COM.AU PTY LTD NSW – 1x 205B(4) CA2001 – 1x 146 CA2001 Fined – $1200 Fined – $800 $130.00 COLIN’S SMASH REPAIRS PTY LTD NSW – 1x 205B(4) CA2001 – 1x 146 CA2001 Fined – $1500 Fined – $1000 $130.00 DISCOVERY WHALE WATCH PTY. LTD. NSW – 1x 205B(4) CA2001 – 1x 142 CA2001 – 1x 146 CA2001 Fined – $1500 Fined – $1000 Fined – $1000 $195.00 ENGEL, PETER ROBERT NSW – 1x 188(1)(D) CA2001 Fined – $350 $65.00 FIORENZA, VINCENT FRANK NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 GOW, MIRIAM FRANCES NSW – 1x 188(1)(D) CA2001 – 1x 188(1)(A) CA2001 – 1x 188(1)(E) CA2001 Fined – $350 Fined – $350 Fined – $350 $195.00 IENCO, FRANK NSW – 1x 530A(6) CA2001 Fined – $1500 $65.00 KULPER, STEVEN LEIGH NSW – 1x 188(1)(D) CA2001 – 1x 188(1)(E) CA2001 Fined – $300 Fined – $300 $130.00
MOGHADAM, ALIREZA NSW – 1x 188(2) CA2001 Fined – $350 $65.00 PEGASUS TRADING PTY LTD NSW – 1x 205B(4) CA2001 Fined – $1500 $65.00 PRT ENGEL (NOMINEES) PTY LTD NSW – 1x 205B(4) CA2001 Fined – $1500 $65.00 ROGERS, TERENCE PATRICK – NSW – 1x 188(1)(E) CA2001 – 1x 188(1)(A) CA2001 Fined – $100 Fined – $100 $130.00 ROY, SIMON NSW – 1x 188(1)(D) CA2001 – 1x 188(1)(A) CA2001 – 1x 188(1)(E) CA2001 Fined – $350 Fined – $350 Fined – $350 $195.00 SAIPAIA, SAM NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1500 Fined – $1000 $130.00 SEMAAN, COLIN PETER NSW – 1x 188(1)(D) CA2001 – 1x 188(1)(E) CA2001 Fined – $350 Fined – $350 $130.00 FOLEY , STEPHEN JOHN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 SURTRONIX SYSTEMS PTY LTD NSW – 1x 205B(4) CA2001 – 1x 142(2) CA2001 – 1x 146 CA2001 Fined – $1500 Fined – $1000 Fined – $1000 $195.00 SYDNEY PRESTIGE PAINTING & DECORATING PTY. LIMITED NSW – 1x 205B(1) CA2001 Fined – $1500 $65.00 TAYLOR, IAN ALBERT – NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 TEOH, TERRY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $800 Fined – $1200 $130.00 TIMU, TALALELEI NSW – 1x 530A(6) Fined – $900 $130.00
CA2001 – 1x 475(1) CA2001 Fined – $1300 WELL,S GEORGE ANDREW NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 WHITEHEAD, ROSS JOHN QLD – 1x 206A CA2001 – 1x 206A CA2001 Fined – $4000 Fined – $2000 $64.30 YEO, JACQUELINE NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $800 Fined – $1200 $130.00 YOUNG, BRENT WARREN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $800 Fined – $1100 $130.00 STELLA BLAST N.L. WA – 3x 251B CA2001 Fined – $900 $63.20 STORMONTH , IAN JAMES SA – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $400 Fined – $1000 $139.00 MOUJALLI , SIMON SA – 1x 1314 CA2001 – 1x 1314 CA2001 Fined – $5170 $139.00 GAFFNEY, JUSTIN RICHARD QLD – 1x 475(1) CA2001 – 1x 530A(6) CA2001 Fined – $3000 Fined – $0 $65.40 HAYES, MICHAEL GREGORY QLD – 1x 475(1) CA2001 – 1x 530A(6) CA2001 Fined – $3000 Fined – $0 $65.40 MARKS, DAVID JOSEPH QLD – 1x 475(1) CA2001 – 1x 530A(6) CA2001 Fined – $3000 Fined – $0 $65.40 ALTSCHWAGER, DAVID WAYNE SA – 1x 205B(4) CA2001 – 1x 188(1)(D) CA2001 Fined – $100 $222.00 LAZAR, JASON GEORGE) QLD – 1x 142(2) CA2001 – 1x 146 CA2001 Fined – $300 Fined – $0 $196.20 LAZAR, JASON GEORGE QLD – 1x 146 Fined – $200 Page 7 of 14
CA2001 LAZAR JASON GEORGE QLD – 1x 146 CA2001 Fined – $200 BARTILS, KASIA VIC – 1x 475 CA2001 – 1x 530A CA2001 Good Behaviour Bond Good Behaviour Bond $138.00 CAPACULOVSKI, BOBBY VIC – 1x 475 CA2001 – 1x 530A CA2001 Fined – $500 Fined – $500 $130.00 COBB, DANIEL VIC – 2x 1314 CA2001 Fined – $4000 $113.00 COBB, DANIEL STEPHEN VIC – 1x 475 CA2001 – 1x 530A CA2001 Fined – $500 Fined – $500 $120.00 KROLO, TADE VIC – 1x 475 CA2001 Good Behaviour Bond $114.00 LYMBERATOS, ILIAS – VIC – 1x 530A CA2001 Fined – $1000 $72.00 LYMBERATOS, VICKI VIC – 1x 530A CA2001 Fined – $1000 $72.00 MCGREEVY, PETER VIC – 2x 1314 CA2001 Fined – $3000 $106.00 SCOTT, ALISTAIR JAMES VIC – 1x 475 CA2001 Fined – $100 $101.00 THE BARD OF AVON PTY. LTD. VIC – 1x 294 CA2001 Fined – $1000 $91.00 BARRON , DONALD ROBERT SA – 1x 146 CA2001 – 1x 188(1)(E) CA2001 – 1x 142(2) CA2001 – 1x 188(1)(A) CA2001 Fined – $400 Fined – $0 Fined – $250 Fined – $250 MITCHELL, ROBERT SA – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $0 Fined – $1000 BAKHOS, CHARLIE NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 BAKHOS, TONY NSW – 1x 530A(6) CA2001 Fined – $1000 Fined – $1500 $130.00
– 1x 475(1)
CA2001 CAPRARO, ANNA NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $800 Fined – $1200 $130.00 CAPRARO, PHILLIP NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $800 Fined – $1200 $130.00 DERUNIEC, GEORGE JOSEPH NSW – 3x 471A CA2001 Fined – $1500 Fined – $1500 Fined – $1500 $195.00 HANNA, SAMMY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1500 Fined – $1000 $130.00 HUANG, ZHUANG ZHI NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 IERACI, GEORGE NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 LEVERINGTON , JACK NSW – 1x 475(1) CA2001 – 1x 530A(6) CA2001 Fined – $800 Fined – $1000 $130.00 JONES’ REMOVALS & STORAGE PTY. LIMITED NSW – 1x 142(2) CA2001 – 1x 146 CA2001 Fined – $1000 Fined – $1000 $130.00 JONES, NICHOLAS EUGENE NSW – 1x 188(1)(A) CA2001 – 1x 188(1)(E) CA2001 Fined – $350 Fined – $350 $130.00 KIRKPATRICK, SHANE ANTHONY TAS – 1x 475 CA2001 Fined – $500 $40.95 MEDIA FUSION WORLD WIDE PTY LTD NSW – 1x 205B(4) CA2001 Fined – $1500 $65.00 PORCELITE POOL REJUVENATION AUSTRALIA PTY LTD NSW – 1x 142(2) CA2001 – 1x 146 CA2001 Fined – $1000 Fined – $1000 $130.00 PUJARA, AMIT NSW – 1x 156 CA2001 Fined – $700 $65.00 PURCELL, DAVID NSW – 1x 188(2) CA2001 Fined – $350 $65.00
RHODES, SCOTT LLEWELLYN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 RUPESHKUMAR, BAROT NSW – 1x 156 CA2001 Fined – $700 $65.00 SQUADRITO, CARMELA MAYE NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $600 Fined – $800 $130.00 TABUSO, JOHN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 TEAM MIRACLE NO. 2 LTD NSW – 1x 314(1) CA2001 – 1x 250N CA2001 Fined – $1000 Fined – $1000 $130.00 TEAM MIRACLE NO. 3 LTD NSW – 1x 314(1) CA2001 – 1x 250N CA2001 Fined – $1000 Fined – $1000 $130.00 TEAM MIRACLE NO. 4 LTD NSW – 1x 314(1) CA2001 – 1x 250N CA2001 Fined – $1000 Fined – $1000 $130.00 TEAM MIRACLE NO. 5 LTD NSW – 1x 314(1) CA2001 – 1x 250N CA2001 Fined – $1000 Fined – $1000 $130.00 TEAM MIRACLE NO.1 LTD NSW – 1x 250N CA2001 – 1x 314(1) CA2001 – 1x 314(1) CA2001 – 1x 250N(2) CA2001 Fined – $1000 Fined – $1000 Fined – $1000 Fined – $1000 $260.00 WEHBE, FADI NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 WHITE, MICHAEL FRANK NSW – 1x 475(1) CA2001 Fined – $900 $65.00 WILSON, CRAIG BERNARD NSW – 1x 188(1)(A) CA2001 – 1x 188(1)(E) CA2001 Fined – $350 Fined – $350 $130.00 BAYWIND EQUITY PTY LTD WA – 1x 146 Fined – $150 $63.20
CA2001 SIGLIN, DAVID GEOFFREY – WA – 1x 188(1)(E) CA2001 Fined – $150 $63.20 ROBERTS, PETER MITCHELL WA – 1x 1308(2) CA2001 Fined – $750 BEUKES, BAREND HENSRICH NSW – 1x 475(1) CA2001 Fined – $2000 $65.00 BILLINGTON, ROBYN ANN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1000 $130.00 BILLINGTON, SYDNEY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1000 $130.00 BLANKEVOORT, CHRISTOPHER NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1500 $130.00 BONACCORSO, JOHN JOSEPH NSW – 1x 475(1) CL Fined – $400 $65.00 BURCH, JEFFREY DAVID NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1500 Fined – $1500 $130.00 B.T. INSURANCE BROKERS (AUST) PTY LTD NSW – 1x 142(2) CA2001 – 1x 146 CA2001 – 1x 205B(4) CA2001 Fined – $1500 Fined – $1000 Fined – $1000 $195.00 DANIEL, ROBERT NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 DRENNAN, MARK JOHN NSW – 1x 475(1) CA2001 Fined – $2000 $65.00 FERRARA, DOMENICO NSW – 1x 475(1) CA2001 Fined – $1500 $65.00 GRECH, LEONIDA NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $900 Fined – $900 $130.00 HUR, JIN NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1000 $130.00 IVETIC, JELICA NSW – 1x 530A(6) CA2001 Fined – $1000 Fined – $2000 $130.00 – 1x 475(1) CA2001 IVETIC, RADOMIR NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 LEWIS, CRAIG NSW – 1x 530A(6) CA2001 Fined – $2000 $65.00 MANTAS, PATRICIA – ( – 8518/06) NSW – 1x 475(1) CA2001 Good Behaviour Bond $0.00 MIRANDA MANAGEMENT SERVICES PTY LTD NSW – 1x 142(2) CA2001 – 1x 146 CA2001 – 1x 205B(4) CA2001 Fined – $1000 Fined – $1000 Fined – $900 $195.00 MITRIKESKI, DANIELA NSW – 2x 1314 CA2001 Fined – $8470 $130.00 MORRIS, RAY NSW – 2x 1314 CA2001 Fined – $8470 $130.00 O’DRISCOLL, JEFFERY PAUL NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 PASKE, IAN ASHLEY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1200 Fined – $2500 $130.00 PATMAN, PETER WILLIAM NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 PERRIN, DENIELLE NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $750 Fined – $750 $130.00 PUCKERIDGE, JACQUELINE MAY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 RIGBY, PETER JEFFREY NSW – 1x 530A(6) CA2001 – 1x 475(2) CA2001 Fined – $1200 Fined – $2000 $130.00 ROFE, GEOFFREY KEITH NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 SULLIVAN, MICHAEL STEPHEN NSW – 1x 156 CA2001 Fined – $600 $65.00
TOWNEND, JOYCE MARY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1000 $130.00 TOWNEND, MILES HAMILTON NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $1000 $130.00 TUNNELL, KIM NSW – 6x 188(2) CA2001 Fined – $1200 $390.00 WHITE, KYLE MATTHEW NSW – 1x 475(2) CA2001 Fined – $1500 $65.00 WILLIAMS, MARK NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 WOO, IN SOOK NSW – 1x 475(1) CA2001 – 1x 530A(6) CA2001 Fined – $1000 Fined – $1000 $130.00 ZAITER, TONY NSW – 1x 530A(6) CA2001 – 1x 475(1) CA2001 Fined – $1000 Fined – $2000 $130.00 ZRNO, IVANKA NSW – 1x 475(1) CA2001 Fined – $1200 $65.00 BINTI , ABDUL LATIF ZAITON WA – 1x 475(1) CA2001 – 1x 530A CA2001 Fined – $1100 Fined – $2200 $63.20 BRUNNER, MARK JONATHAN VIC – 1x 475 CA2001 – 1x 530A CA2001 Fined – $500 Fined – $500 $126.90 CULLINAN, MICHAEL VIC – 1x 530A CA2001 Good Behaviour Bond $91.70 GILLIES, JOHN JAMES VIC – 1x 475 CA2001 – 1x 530A CA2001 Good Behaviour Bond Good Behaviour Bond $125.58 HARRISON, PAUL GREGORY WA – 2x 475(2) CA2001 Fined – $2200 $63.20 HARTL, PATRICK CROWLEY VIC – 1x 530A CA2001 Good Behaviour Bond $99.00 KALOW, PETER VIC – 1x 475 CA2001 – 1x 530A CA2001 Good Behaviour Bond Good Behaviour Bond $128.00 PANNUNZIO, LUCIANO VIC – 1x 475 CA2001 Good Behaviour Bond $113.00
– 1x 530A CA2001 Good Behaviour Bond VOURANIS, JOHN VIC – 2x 1314 CA2001 Fined – $5000 $133.50 ZERBE, GARRY VIC – 1x 475 CA2001 – 1x 530A CA2001 Good Behaviour Bond Good Behaviour Bond $146.00
