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Three companies fined for contravention of export permit conditions

Three companies who attempted to export scrap metal and copper ingots without

Kwazulu natalSouth africaAnand maharajCayo largo holdings pty ltdMetal recycling pty ltdDurban regional courtGroup wreck international nonInternational trade administrationFerrous pty ltdNational prosecution authorityInternational trade administration commission of south africaDurban regionalMetal recyclingCayo largo holdingsGroup wreck international non ferrousInternational trade administration commission

ASIC disqualifies NSW director for two years

ASIC disqualifies NSW director for two years
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New south walesPeter jamiesonMetal recycling pty ltdAustralian taxation officeAssetless administration fundPeter jamieson pty ltdPeter jamieson familyRecycling pty ltdJamieson pty ltdPeter jamieson family trustAssetless administrationAdministrative appealsCorporations act

ASIC bans two directors for tax and company failures

Regulator acts over four businesses owing a total of $1.6 million to unsecured creditors.

New south walesPeter jamiesonJack marlowKieran morrisseyPhilip kingMetal recycling pty ltdMendicant labs pty ltdAssetless administration fundPeter jamieson pty ltdPeter jamieson familyJack marlow pty ltdRecycling pty ltdPeter jamieson family trustAssetless administrationAnthony cantRomanis cant

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