Amanda Young, of Lewisham, NSW, a former registered liquidator, has been charged with three counts of using her position dishonestly to gain an advantage under section 184(2) of the Corporations Act 2001 and one count of dishonestly obtaining a financial advantage by deception under section 192E(1)(b) of the Crimes Act 1900 (NSW) following an ASIC investigation.
ASIC alleges that between 10 December 2017 and 5 December 2018, Ms Young, while a liquidator of Admark Property Group Pty Limited, Roller Poster Company Pty Limited and Mamak Pty Limited, caused the transfer of a total of $73,140 from the liquidation bank accounts for those companies to bank accounts that she controlled and then used the funds for her own purposes.
ASIC also…
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