Prosecution outcome for Menzies Aboriginal Corporation (ICN 639)

Criminal prosecutions

Prosecution outcome for: Menzies Aboriginal Corporation (ICN 639)

Court and judge/magistrate: Kalgoorlie Magistrates Court (Magistrate Yoo)
Legislative provision/s breached

1.    s348-1(1)
2.    s348-1(1)
3.    s330-10(1)
4.    s330-10(1)

Failed to lodge general, financial and audit reports for the 2022–23 and 2023–24 financial years.

Convicted and fined $4,900.

Prosecution outcome for Dharug Custodian Aboriginal Corporation (ICN 2622)

Criminal prosecutions

Prosecution outcome for: Dharug Custodian Aboriginal Corporation (ICN 2622)

Court and judge/magistrate: Parramatta Local Court
Legislative provision/s breached
  1. s348-1(1)
  2. s348-1(1)
  3. s348-1(1)
  4. s348-1(1)
  5. s348-1(1)
  6. s348-1(1)
  7. s330-10(1)

Failed to lodge general reports for the 2024–25 financial year.

Failed to lodge reports for the 2023–24 and 2024–25 financial years.

Fined a total of $700.

Prosecution outcome for Townsville Aboriginal and Torres Strait Islander Corporation for Women

Criminal prosecutions

Prosecution outcome for: Townsville Aboriginal and Torres Strait Islander Corporation for Women (ICN 1653)

Court and judge/magistrate: Townsville Magistrates Court
Legislative provision/s breached
  1. s348-1(1)
  2. s348-1(1)
  3. s348-1(1)
  4. s348-1(1)
  5. s348-1(1)
  6. s348-1(1)
  7. s330-10(1)
  8. s330-10(1)
  9. s201-150(1)
  10. s201-150(1)

Failed to lodge general reports for the 2021–22, 2022–23 and 2023–24 financial years

Failed to lodge financial reports for the 2022–23 and 2023–24 financial years

Failed to hold AGMs for the 2022–23 and 2023–24 financial years.

Convicted and fined $45,000.

Prosecution outcome for Mungoorbada Aboriginal Corporation

Criminal prosecutions

Prosecution outcome for: Mungoorbada Aboriginal Corporation (ICN 1061)

Court and judge/magistrate: Darwin Local Court
Legislative provision/s breached
  1. 348-1(1)
  2. 348-1(1)
  3. 348-1(1)
  4. 348-1(1)
  5. 330-10(1)

Failed to lodge annual reports with the Registrar for the 2023-2024, and 2024-2025 financial years.

Convicted and fined $500.