Prosecution outcomes

Prosecution outcome for GEMYDU Aboriginal Corporation (ICN 8218)

Criminal prosecutions

Prosecution outcome for: GEMYDU Aboriginal Corporation (ICN 8218)

Court and judge/magistrate: Alyangula Local Court (Judge O'Loughlin)
Legislative provision/s breached
  1. s. 330-10(1) CATSI Act
  2. s. 348-1(1) CATSI Act
  3. s. 348-1(1) CATSI Act
  4. s. 330-10(1) CATSI Act
  5. s. 348-1(1) CATSI Act
  6. s. 348-1(1) CATSI Act
  7. s. 330-10(1) CATSI Act
  8. s. 348-1(1) CATSI Act
  9. s. 348-1(1) CATSI Act

Failure to lodge general, financial and auditor's reports for 2020-21, 2021-22 and 2022-23.

Convicted and fined $1,500 for charges 1, 4 and 7, and $3,500 for charges 2, 3, 5, 6, 8 and 9. Ordered to pay costs of $117.00.

Prosecution outcome for Boonwurrung Land and Sea Council Aboriginal Corporation (ICN 8736)

Criminal prosecutions

Prosecution outcome for: Boonwurrung Land and Sea Council Aboriginal Corporation (ICN 8736)

Court and judge/magistrate: Melbourne Magistrates Court (Magistrate Hartnett)
Legislative provision/s breached
  1. s. 348-1 CATSI Act
  2. s. 348-1 CATSI Act
  3. s. 348-1 CATSI Act
  4. s. 348-1 CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $1000.

Prosecution outcomes for Djinda Bridiya Wellbeing Australian Aboriginal Corporation (ICN 9273)

Criminal prosecutions

Prosecution outcome for: Djinda Bridiya Wellbeing Australian Aboriginal Corporation (ICN 9273)

Court and judge/magistrate: Perth Magistrates Court (Watt T)
Legislative provision/s breached
  1. s. 330-10(1) CATSI Act
  2. s. 348-1(1) CATSI Act
  3. s. 348-1(1) CATSI Act

Proven and fined $15,000

Prosecution outcome for Jerringa Traditional Owners Aboriginal Corporation (ICN 7296)

Criminal prosecutions

Prosecution outcome for: Jerringa Traditional Owners Aboriginal Corporation (ICN 7296)

Court and judge/magistrate: Nowra Local Court (Magistrate Fleming)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

Prosecution outcome for Kim Peters

Civil proceedings

Prosecution outcome for: Kim Peters

Court and judge/magistrate: Federal Court, Canberra (Justice Griffiths)
Legislative provision/s breached

s. 263-1(1) CATSI Act

Disqualified from managing corporations for six months

Prosecution outcome for Fred Monaghan

Civil proceedings

Prosecution outcome for: Fred Monaghan

Court and judge/magistrate: Federal Court, Canberra (Justice Griffiths)
Legislative provision/s breached

ss. 265-5(1), 265-10(1) and 363-1(1) CATSI Act

Disqualified from managing corporations for five years and fined $38,500

Prosecution outcome for Teresa Monaghan

Civil proceedings

Prosecution outcome for: Teresa Monaghan

Court and judge/magistrate: Federal Court, Canberra (Justice Griffiths)
Legislative provision/s breached

ss. 265-5(1), 265-10(1) and 363-1(1) CATSI Act

Disqualified from managing corporations for five years and fined $38,500

Prosecution outcome for Munjuwa Health, Housing & Community Aboriginal Corporation (ICN 662)

Criminal prosecutions

Prosecution outcome for: Munjuwa Health, Housing & Community Aboriginal Corporation (ICN 662)

Court and judge/magistrate: Queanbeyan Local Court (Magistrate Antrum)
Legislative provision/s breached

s. 348‑1(1) CATSI Act

Fined $1500

Prosecution outcome for Angkamuthi Tribal Aboriginal Corporation (ICN 4638)

Criminal prosecutions

Prosecution outcome for: Angkamuthi Tribal Aboriginal Corporation (ICN 4638)

Court and judge/magistrate: Bamaga Magistrates Court (Mr T J Black)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

Prosecution outcome for Widjagudgeegudgee Aboriginal Corporation (ICN 7887)

Criminal prosecutions

Prosecution outcome for: Widjagudgeegudgee Aboriginal Corporation (ICN 7887)

Court and judge/magistrate: Doomadgee Magistrates Court (Mr S D Mosch)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $1000

Prosecution outcome for Winangali Community Development Aboriginal Corporation (ICN 4218)

Criminal prosecutions

Prosecution outcome for: Winangali Community Development Aboriginal Corporation (ICN 4218)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate O'Brien)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Djardwajarli Enterprises Aboriginal and Torres Strait Islander Corporation (ICN 7502)

Criminal prosecutions

Prosecution outcome for: Djardwajarli Enterprises Aboriginal and Torres Strait Islander Corporation (ICN 7502)

Court and judge/magistrate: Boggabilla Local Court (Local Court Magistrate O'Brien)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $5000

Prosecution outcome for Ferdy's Haven Alcohol Rehabilitation Aboriginal Corporation (ICN 84)

Criminal prosecutions

Prosecution outcome for: Ferdy's Haven Alcohol Rehabilitation Aboriginal Corporation (ICN 84)

Court and judge/magistrate: Palm Island Magistrates Court (Mr R Mack)
Legislative provision/s breached

s. 348‑1(1) CATSI Act

Fined $2000. Ordered to pay court costs of $89.80.

Prosecution outcome for Graphic Arts and Design Training & Employment Aboriginal and Torres Strait Islander Corporation (ICN 7984)

Criminal prosecutions

Prosecution outcome for: Graphic Arts and Design Training & Employment Aboriginal and Torres Strait Islander Corporation (ICN 7984)

Court and judge/magistrate: Parramatta Local Court (Magistrate Tsavdaridis)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $1000

Prosecution outcome for New South Wales Aboriginal Golf Association (Aboriginal Corporation) (ICN 4057)

Criminal prosecutions

Prosecution outcome for: New South Wales Aboriginal Golf Association (Aboriginal Corporation) (ICN 4057)

Court and judge/magistrate: Parramatta Local Court (Magistrate Tsavdaridis)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914.

Prosecution outcome for Kullila Housing & Cultural Heritage Aboriginal Corporation (ICN 2173)

Criminal prosecutions

Prosecution outcome for: Kullila Housing & Cultural Heritage Aboriginal Corporation (ICN 2173)

Court and judge/magistrate: Port Kembla Local Court (Magistrate Williams)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $1000.

Prosecution outcome for Burringurrah Community Aboriginal Corporation (ICN 593)

Criminal prosecutions

Prosecution outcome for: Burringurrah Community Aboriginal Corporation (ICN 593)

Court and judge/magistrate: Meekatharra Magistrates Court (Magistrate Scutt)
Legislative provision/s breached

ss. 330‑10(1) and 348‑1(1) CATSI Act

Fined $6000 ($3000 + $3000). Ordered to pay court costs of $105.60.

Prosecution outcome for Winjamanu Store Aboriginal Corporation (ICN 7265)

Criminal prosecutions

Prosecution outcome for: Winjamanu Store Aboriginal Corporation (ICN 7265)

Court and judge/magistrate: Meekatharra Magistrates Court (Magistrate Scutt)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Fined $3000. Ordered to pay court costs of $105.60.

Prosecution outcome for Bailai Aboriginal Corporation for Land and Culture (ICN 2732)

Criminal prosecutions

Prosecution outcome for: Bailai Aboriginal Corporation for Land and Culture (ICN 2732)

Court and judge/magistrate: Gladstone Magistrates Court
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $500. Ordered to pay court costs $89.90.

Prosecution outcome for Bundaghan Aboriginal Corporation (ICN 7451)

Criminal prosecutions

Prosecution outcome for: Bundaghan Aboriginal Corporation (ICN 7451)

Court and judge/magistrate: Gladstone Magistrates Court (Mr J Clarke)
Legislative provision/s breached

s. 330‑10(1) CATSI Act

Charge proven but dismissed without penalty under s. 19B Crimes Act 1914 upon recognizance to be of good behaviour for 12 months and a surety of $500.