Civil proceedings
06 Oct 2016
Defendant/respondent
Teresa Monaghan
Court and judge/magistrate
Federal Court, Canberra (Justice Griffiths)
Australian Capital Territory
Legislative provision/s breached
ss. 265-5(1), 265-10(1) and 363-1(1) CATSI Act
Outcome
Disqualified from managing corporations for five years and fined $38,500
More info: MR1415-27, MR1617-08