Mr Pasquale Lanciana, also known as Percy Lanciana, was convicted yesterday in the Sunshine Magistrates’ Court after pleading guilty to eight charges brought by ASIC.
Mr Lanciana, a concrete panel builder, based in Maidstone, Victoria, was fined $4000 for managing Victoria Pre Cast Pty Ltd while disqualified. Continue reading
Mr Stuart Ariff, an official liquidator, from Newcastle, New South Wales, was today found to be unfit to be an official or registered liquidator and prohibited from holding the office of liquidator, provisional liquidator, voluntary administrator, administrator of a deed of company arrangement or controller, for life. Continue reading
Husband and wife company directors, Mr Terry William Lemon and Mrs Kayleen Gaye Lemon, of Yass, NSW, were convicted and sentenced after each pleading guilty to a charge brought by ASIC.
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JAMES Hardie former chief executive Peter Macdonald has been banned from managing a company for 15 years and fined $350,000 for breaching the Corporations Act. Continue reading
The story below highlights ASIC’s powers where a person is involved in fraudulent behaviour and tax evasion. Continue reading
Tuesday 7 October 2008
During August 2008, the Australian Securities and Investments Commission (ASIC) disqualified four directors from managing corporations following their involvement in failed companies. Continue reading
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