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Company director allegedly failed to lodge documents – South Coast Register

A Callala Bay woman charged with failing to submit a report as company director within 14 days as required has been fined $2000.

Christina Margaret Koch, 41, did not attend Nowra Local Court prior to Christmas to answer the charge in a case brought by the Australian Securities and Investment Commission.

Court papers said between July 20, 2015 and May 29, 2017, while in North Lakes in Queensland, Koch failed to submit a report regarding the liquidation of a company of which she was a director.

Koch was the director of Insite Solutions Pty Ltd and in accordance with section 475/9 of the act she failed to comply and make out a verifying statement for liquidators into the affairs of company within 14 days for the Supreme Court of Queensland.

Mag…

Read the full article at: http://www.southcoastregister.com.au/story/5163112/callala-woman-fined-2000-in-australian-securities-and-investment-commission-case/

Category: LiquidationBy Insolvency Advisory AccountantsJanuary 12, 2018

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Company director allegedly failed to lodge documents – South Coast Register

A  Callala Bay woman has appeared in Nowra Local Court charged with failing to submit a report as company director within 14 days as required.

Christina Margaret Koch, 41, has not entered a plea to the charge in a case brought by the Australian Securities and Investment Commission.

Court papers said between July 20, 2015 and May 29 this year, while in North Lakes in Queensland, Koch failed to submit a report regarding the liquidation of a company she was a director of.

Koch was the director of Insite Solutions Pty Ltd and in accordance to section 475/9 of the act she is accused of failing to comply and make out a verifying statement for liquidators into the affairs of company within 14 days for the Supreme Court of Queensland.

The matter wil…

Read the full article at: http://www.southcoastregister.com.au/story/5087597/woman-faces-charges-from-australian-securities-and-investment-commission/

Category: LiquidationBy Insolvency Advisory AccountantsNovember 28, 2017

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