Resultado de búsqueda
18 de ago. de 2022 · Published 18 August 2022. On 17 August 2022, Peter Neil Landau, of Claremont, Western Australia, pleaded guilty in the Stirling Gardens Magistrates Court to nine charges following ASIC’s investigations into former ASX-listed companies, Citation Resources Limited (Citation) and Continental Coal Limited (in liquidation).
12 de dic. de 2023 · On 8 December 2023, Peter Neil Landau, of Claremont, Western Australia, was sentenced before the Supreme Court of Western Australia to five years and two months’ imprisonment with a non-parole period of three years and two months for five stealing offences and one offence of forging and uttering contrary to the Criminal Code (WA).
28 de ago. de 2020 · Continental Coal directors and company secretary charged with breaches of directors’ duties and making false and misleading statements. Following an ASIC Investigation, former directors of ASX-listed Continental Coal Limited (in Liquidation) (Continental Coal), Peter Neil Landau and Dr Ashley Paul D’Sylva, and company secretary ...
14 de jul. de 2021 · Grounded high-flyer Peter Landau is out on seven-figure bail as he fights 80 charges over the alleged removal of more than $5 million of dollars from two exploration companies. The corporate lawyer turned international promoter cannot leave Australia and requires the approval of Federal prosecutors to travel interstate as legal teams ...
8 de dic. de 2023 · Thu, 7 December 2023 7:47PM. Comments. Neale Prior. Former top Perth lawyer and globe-trotting promoter Peter Landau has been sentenced to potentially more than five years in jail for a $2.2 million spree of thefts and cover-ups.
Mr Peter Landau, a former company director of ASX-listed companies Continental Coal Limited (Continental Coal) and Citation Resources Limited (Citation), was convicted of 8 counts of stealing and other dishonesty offences contrary to both Commonwealth and Western Australian state law. READ MORE.
18 de ago. de 2022 · Wed, 17 August 2022 6:39PM. Neale Prior. Terrace lawyer turned company promoter Peter Landau has pleaded guilty to charges, including stealing and forgery, while shuffling money between market battlers Citation Resources and Continental Coal.
