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Australian Securities & Investments Commission (ASIC)
Mr Stephen Lionel Moignard of
Mr Moignard, 44, pleaded guilty to five charges of managing companies while disqualified because of insolvency and was sentenced to fines totalling $15,000 ($3,000 on each charge).
The offences related to Mr Moignard’s involvement in the management of five companies at various times between 30 October 2003 and 7 March 2007. The five companies concerned were Secure Portfolio Management Pty Ltd, i2i Media Pty Ltd, Wine Logistics Pty Ltd, Australian Mail Solutions Pty Ltd and Statestreet Holdings Pty Ltd.
With the exception of Statestreet Holdings (now deregistered), all of the companies were incorporated in Victoria after Mr Moignard entered into an insolvency arrangement under the Bankruptcy Act on 17 October 2003.
People who enter into such arrangements are prohibited from being involved in the management of a company for the relevant period. The Commonwealth Director of Public Prosecutions prosecuted the matter.
Persons are not permitted to be a director of a company when bankrupt.
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