ADVISORY - Australian Securities and Investments Commission
ADVISORY - Australian Securities and Investments Commission
ADVISORY - Australian Securities and Investments Commission
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<strong>Australian</strong> <strong>Securities</strong> & <strong>Investments</strong> <strong>Commission</strong> (ASIC)<br />
<strong>ADVISORY</strong><br />
Friday 13 February 2009<br />
Attachment to AD09-14: Prosecution Report July – December 2008<br />
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
ROBERT FRANCIS LOYER QLD 142 CA2001 x1<br />
146 CA2001 x1<br />
205B CA2001 x1<br />
CATHERINE LOUISE<br />
PAYNE<br />
QLD 188(1)(A) CA2001 x1<br />
188(1)(E) CA2001 x1<br />
188(1)(D) CA2001 x1<br />
DENIS KELVIN ALCOCK QLD 188(1)(E) CA2001 x1<br />
188(1)(D) CA2001 x1<br />
IBRAHIM BABA QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
ROSLYN KAY DUNPHY QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
BERNADETTE HUANG NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
PING HUANG NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
BIN CHEN VIC 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
DESMOND EUEN QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
MARTIN LOMM NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
ZHAN MING CHEN VIC 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
PAUL JOHN SAWTELL QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
PAUL THOMAS CORNISH QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
DERRYN ANNE BAU VIC 475(2) CA2001 x1<br />
530A(6) CA2001 x1<br />
Fined - $900.00 Mount<br />
Sheridan<br />
Fined - $900.00 Lockyer Waters<br />
Fined - $700.00 Glenview<br />
Fined - $3,000.00 Shepparton<br />
Fined - $3,000.00 North<br />
Rockhampton<br />
Fined - $2,100.00 Concord<br />
Fined - $2,100.00 Concord<br />
Fined - $2,800.00 Altona North<br />
Fined - $2,800.00 Caboolture<br />
Fined - $2,800.00 Wetherill Park<br />
Fined - $2,800.00 Balwyn<br />
Fined - $2,000.00 Bardon<br />
Fined - $1,800.00 Broadbeach<br />
Fined - $2,800.00 Lalor<br />
LYMBERATOS VICKI VIC 1314 CA2001 x1 Fined - $1,000.00 Diamond Creek<br />
ROBERT LINDEN MCLEOD VIC 1314 CA2001 x1 Fined - $1,000.00 Watsonia<br />
SUN GU SON NSW 1314 CA2001 x2 Fined - $1,000.00 Silverwater<br />
RESTAURANT SERVICES<br />
GROUP PTY LTD<br />
CHILI'S RESTAURANT<br />
DEVELOPMENTS PTY LTD<br />
CHILIS (PENRITH) PTY<br />
LIMITED<br />
CHILIS (SHELLHARBOUR)<br />
PTY LTD<br />
NSW 205B(4) CA2001 x1<br />
142(2) CA2001 x1<br />
ACT 205B(4) CA2001 x1<br />
142(2) CA2001 x1<br />
ACT<br />
205B(4) CA2001 x1<br />
142(2) CA2001 x1<br />
NSW 205B(4) CA2001 x1<br />
142(2) CA2001 x1<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Sydney<br />
Barton<br />
Barton<br />
South<br />
Wentworthville<br />
Page 1 of 1
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
PEGASUS TRADING PTY<br />
LTD<br />
SWIMSAFE AUSTRALIA<br />
PTY LTD<br />
NSW 205B(4) CA2001 x1 Fined - $1,000.00 Darling Point<br />
NSW 205B(4) CA2001 x1 Fined - $1,000.00 Darling Point<br />
DONALD WILLIAM ALLEN QLD 475(1) CA2001 x1 Fined - $1,000.00 Dolphin Heads<br />
ANTONIO PERRE SA 530A CA2001 x1<br />
475(1) CA2001 x1<br />
TREVOR KEITH WATSON WA 530A CA2001 x1<br />
475(1) CA2001 x1<br />
CATHERINE GINA<br />
BYRNES<br />
JAMES WARREN<br />
HERBERT BYRNES<br />
Fined - $1,000.00<br />
Fined - $1,000.00<br />
Fined - $1,000.00<br />
Fined - $500.00<br />
NSW 530A(6) CA2001 x1 Fined - $1,000.00<br />
NSW 530A(6) CA2001 x1<br />
Fined - $1,000.00<br />
Ingle Farm<br />
Wembley Downs<br />
Bellevue Hill<br />
Bellevue Hill<br />
MONIR TAHA NSW 530A(6) CA2001 x1 Fined - $1,000.00 Condell Park<br />
REMOUN SOURIAL NSW 530A(6) CA2001 x1 Fined - $1,000.00 Horningsea Park<br />
KEEN SING LIM NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
BERNADETTE FABRI NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JOHN JOSEPH CATTON QLD<br />
MAURICE LAWRENCE<br />
FABRI<br />
530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $1,000.00<br />
Fined - $1,000.00<br />
Fined - $1,000.00<br />
Fined - $1,000.00<br />
Fined - $1,000.00<br />
Fined - $1,500.00<br />
Fined - $1,000.00<br />
Fined - $1,000.00<br />
Cabramatta<br />
Castle Hill<br />
Alderley<br />
Baulkham Hills<br />
ROBERT FEDRIGO NSW 530B CA2001 x1 Fined - $1,000.00 North Parramatta<br />
ANDREW BUHAGIAR NSW 530A(6) CA2001 x1 Fined - $1,100.00 Werrington<br />
GORDON SHAW NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $1,100.00<br />
Fined - $2,200.00<br />
Ermington<br />
MARK BUHAGIAR NSW 530A(6) CA2001 x1 Fined - $1,100.00 South Windsor<br />
NIKOLAOS KOULOUBOS VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
ALEX MICHAEL<br />
MATSOUKATIDIS<br />
VIC 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
PETA ELAINE LEE WA 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $1,250.00<br />
Fined - $1,250.00<br />
Fined - $1,250.00<br />
Fined - $1,250.00<br />
Fined - $1,250.00<br />
Fined - $1,250.00<br />
Clayton North<br />
Tecoma<br />
Attadale<br />
FRANCOIS HARB NSW 1314 CA2001 x2 Fined - $1,300.00 Dulwich Hill<br />
JOSEPH SLADIC SA 530A CA2001 x1<br />
475(1) CA2001 x1<br />
TONY TRAN VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
Fined - $1,300.00<br />
Fined - $1,200.00<br />
Fined - $1,500.00<br />
Fined - $1,500.00<br />
Flinders Park<br />
Kings Park<br />
CARL JOHN GWYNNE VIC 530A CA2001 x1 Fined - $1,500.00 Somerville<br />
ABDUL HAMDY NSW 1314 CA2001 x2 Fined - $1,700.00 Bexley<br />
PANTELIS<br />
CHARITOPOULOS<br />
SA 429 CA2001 x1 Fined - $1,750.00 Fitzroy<br />
IRINA KOTKOVA VIC 188(1)(A) CA2001 x1<br />
188(1)(E) CA2001 x1<br />
188(1)(D) CA2001 x1<br />
COLIN ANTHONY RIDDING VIC 475(2) CA2001 x1<br />
530A CA2001 x1<br />
Fined - $100.00<br />
Fined - $125.00<br />
Fined - $125.00<br />
Fined - $100.00<br />
Fined - $100.00<br />
Braeside<br />
Meadow Heights<br />
Page 2 of 8
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
MATTHEW DONALD<br />
PEACHEY<br />
VIC 429 CA2001 x1 Fined - $150.00 Heathcote<br />
DAVID JOHN HUTCHISON QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
Fined - $150.00<br />
Fined - $1,500.00<br />
BENJAMIN MENASHI NSW 1314 CA2001 x2 Fined - $2,000.00 Fairfield<br />
Burleigh Waters<br />
ELIAS AMIN BOUDOLH NSW 1314 CA2001 x2 Fined - $2,000.00 Granville<br />
FAWAZ AYOUBI NSW 1314 CA2001 x2 Fined - $2,000.00 Punchbowl<br />
JASON JOHN MUSSON NSW 1314 CA2001 x2 Fined - $2,000.00 Narara<br />
JOSEPH ELKOUBERCI NSW 1314 CA2001 x2 Fined - $2,000.00 South<br />
Wentworthville<br />
MICHELLE JOYCE PRIOR NSW 1314 CA2001 x2 Fined - $2,000.00 Birmingham<br />
Gardens<br />
NIKOLA MITRIKESKI NSW 1314 CA2001 x2 Fined - $2,000.00 Bankstown<br />
OSAMA OMAR ALFAR NSW 1314 CA2001 x2 Fined - $2,000.00 Merryl<strong>and</strong>s<br />
PAUL ANDREW CARLING NSW 1314 CA2001 x2 Fined - $2,000.00 Frenchs Forest<br />
ROBERT DI CIANNI NSW 1314 CA2001 x2 Fined - $2,000.00 Edensor Park<br />
WILLIAM EPERE NSW 1314 CA2001 x2 Fined - $2,000.00 Rouse Hill<br />
MARKOVIC ROBERT NSW 1314 CA2001 x2 Fined - $2,000.00 Blacktown<br />
MARYANN MACTAGGART VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
MICHAEL CHEBATTE NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
Fined - $2,000.00<br />
Fined - $2,000.00<br />
Fined - $2,000.00<br />
Bayles<br />
Westmead<br />
FRANK IENCO NSW 1314 CA2001 x2 Fined - $2,400.00 Leichhardt<br />
MARIA JOHANNA<br />
JANSSEN<br />
AMANDA CHERYLE<br />
BOURNAZOS<br />
NSW 1314 CA2001 x2 Fined - $2,400.00 South Coogee<br />
NSW 1314 CA2001 x2 Fined - $2,400.00 Chipping Norton<br />
PETER SUNIL SINGH NSW 1314 CA2001 x2 Fined - $2,400.00 Prestons<br />
TAYLOR GLEN NSW 1314 CA2001 x2 Fined - $2,400.00 Norah Head<br />
MAN KWON LEE NSW 1314 CA2001 x2 Fined - $2,800.00 Lidcombe<br />
MELLINI KITCHENS PTY.<br />
LTD.<br />
VIC 142 CA2001 x1<br />
146 CA2001 x1<br />
205B CA2001 x1<br />
Fined - $200.00<br />
Fined - $300.00<br />
Fined - $300.00<br />
Braeside<br />
SALIM PEKENTI NSW 429 CA2001 x1 Fined - $200.00 Auburn<br />
BRADLEY MICHAEL LAIRD NSW 475 CA2001 x1<br />
530A CA2001 x1<br />
PETER SELVARAJAH NSW 475 CA2001 x1<br />
Fined - $200.00<br />
Fined - $200.00<br />
Fined - $200.00<br />
Deniliquin<br />
Orchard Hills<br />
DIDIER GROSSEMY NSW 475(1) CA2001 x1 Fined - $200.00 Dawes Point<br />
BADAWI HADID NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
GREGORY THOMAS<br />
SCALLY<br />
ADRIAN STEWART<br />
DUNCAN<br />
VIC 188(1)(A) CA2001 x1<br />
188(1)(E) CA2001 x1<br />
188(1)(D) CA2001 x1<br />
NSW 188(1)(D) CA2001 x1<br />
188(1)(A) CA2001 x1<br />
Fined - $200.00<br />
Fined - $600.00<br />
Fined - $250.00<br />
Fined - $250.00<br />
Fined - $250.00<br />
Fined - $250.00<br />
Fined - $250.00<br />
Yagoona<br />
Balwyn North<br />
Sydney<br />
Page 3 of 8
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
JOHN PIGITSAKIS VIC 475 CA2001 x1<br />
Fined - $250.00<br />
Moonee Ponds<br />
WAYNE RICHES VIC 1314 CA2001 x2 Fined - $3,000.00 Berwick<br />
PAUL SALUNI VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
SARAH LOUISE HIGGS NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
YILMAZ EREN VIC 475(2) CA2001 x1<br />
JEFF WHITE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
KIM CHERIE WHITE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JASON DAVIDGE VIC 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $3,000.00<br />
Fined - $3,000.00<br />
Fined - $300.00<br />
Fined - $2,000.00<br />
Fined - $300.00<br />
Fined - $300.00<br />
Fined - $400.00<br />
Fined - $300.00<br />
Fined - $400.00<br />
Fined - $300.00<br />
Fined - $350.00<br />
Frankston<br />
Wallacia<br />
Tatura<br />
Wyee<br />
Wyee<br />
Bell Post Hill<br />
TREVOR RODDICK QLD 429 CA2001 x1 Fined - $350.00 Eight Mile Plains<br />
DJONNY ENDANG<br />
SUPARMAN<br />
QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
PHILLIP LESLIE LEACH QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
ANTHONY JOHN<br />
CAMPBELL<br />
WA 530A CA2001 x1<br />
530A CA2001 x1<br />
SAMANTHA LEE RYAN VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
SHANE PETER HAMILTON VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
BENJAMIN CHARLES<br />
EVANS PARKER<br />
STUART PATRICK<br />
GORMAN<br />
Fined - $350.00<br />
Fined - $2,000.00<br />
Fined - $350.00<br />
Fined - $2,000.00<br />
Fined - $350.00<br />
Fined - $350.00<br />
Fined - $375.00<br />
Fined - $375.00<br />
Fined - $375.00<br />
Fined - $375.00<br />
Bribie Isl<strong>and</strong><br />
Maroochydore<br />
Scarborough<br />
Rosebud<br />
Montrose<br />
NSW 1314 CA2001 x2 Fined - $4,000.00 Mosman<br />
NSW 1314 CA2001 x2 Fined - $4,000.00 Koonawarra<br />
JOHN FRANCIS CUSACK NSW 1314 CA2001 x2 Fined - $4,000.00 Sydney<br />
NIKOLA MITRIKESKI NSW 1314 CA2001 x2 Fined - $4,000.00 Bankstown<br />
STEPHEN BARRETT NSW 1314 CA2001 x2 Fined - $4,000.00 Bangor<br />
TEDDY HERYANTO GOUW NSW 1314 CA2001 x2 Fined - $4,000.00 Cabramatta<br />
WAYNE EDWARD JOHN<br />
STREAT<br />
NSW 1314 CA2001 x2 Fined - $4,000.00 Kellyville<br />
ABDEL HADY HADY WA 156 CA2001 x1 Fined - $400.00 West Perth<br />
ROBERT LINDEN MCLEOD VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
Fined - $400.00<br />
Fined - $400.00<br />
Watsonia<br />
SEBASTIAN SORTINO VIC 475 CA2001 x1 Fined - $400.00 Diamond Creek<br />
BRETT CAMERON<br />
SMALLWOOD<br />
QLD 475(1) CA2001 x1 Fined - $400.00 Sadliers Crossing<br />
JAMES LESLIE DICKSON QLD 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
KAREN LOUISE HOLLOW SA 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
PHILIP MARTIN PETER<br />
PARKES<br />
Fined - $400.00<br />
Fined - $3,000.00<br />
Fined - $400.00<br />
Fined - $400.00<br />
VIC 1314 CA2001 x1 Fined - $500.00<br />
Main Beach<br />
Blakeview<br />
Malvern East<br />
Page 4 of 8
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
CARMELO RIDOLFO WA 475(1) CA2001 x1<br />
530A CA2001 x1<br />
Fined - $500.00<br />
Fined - $1,000.00<br />
Yangebup<br />
MATO KATINIC NSW 530A(6) CA2001 x1 Fined - $500.00 Windsor Downs<br />
ANDREW WILLIAM MAHER NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
BENJAMIN KIMBALL E'E NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
CLINTON DAVID<br />
HONEYMAN<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
GREGORY JOHN HODGES NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
LARS PETER<br />
PETTERSSON<br />
SLOANE DARRYL<br />
RICHARDSON<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
SOLOMONE MOALA NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
STEVEN POWELL NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ZBIGNIEW JOZEF<br />
TURCZAK<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ALAN LESLIE TURNER NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ELAINE JOY TURNER NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ERICA BIRCH NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JOHN GERARD BREEN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JU SUK KOH NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
MICHAEL LONDON NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
SATNAM SINGH LALLY NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
STEPHEN HILL NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
TAM LUU NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
TREVOR FRANCIS<br />
QUILKEY<br />
ANDREW MARTIN<br />
GRUNSTEIN<br />
BRETT ASHLEY<br />
RICHARDSON<br />
DEBORAH JOAN<br />
HANSSON<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $500.00<br />
Fined - $700.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Fined - $550.00<br />
Fined - $1,100.00<br />
Carlingford<br />
Brighton-Le-S<strong>and</strong>s<br />
Narrabri<br />
Rouse Hill<br />
Coraki<br />
Milperra<br />
Mascot<br />
Broken Hill<br />
Bossley Park<br />
Shelly Beach<br />
Shelly Beach<br />
Dee Why<br />
Tumbi Umbi<br />
Sydney<br />
Lake Tabourie<br />
Sutherl<strong>and</strong><br />
Blacktown<br />
Smithfield<br />
Sydney<br />
NSW 188(2) CA2001 x2 Fined - $600.00 Darling Point<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
QLD 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
GEOFF TAYLOR NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Cooks Hill<br />
Coolangatta<br />
Paddington<br />
Page 5 of 8
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
GRAEME KEITH SMITH NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $600.00<br />
Fined - $800.00<br />
Blacksmiths<br />
HECTOR EKES NSW 530A(6) CA2001 x1 Fined - $600.00 Elizabeth Bay<br />
JONATHON CELLINI NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
LEO BEHAN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
MALCOLM DEAN WATT NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
MILAN BOSEVSKI NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
MUSTAPHA MAHMOUD<br />
EL-CHEIKH<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NADIA JAMMAL NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NASSER HAMMOUD NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
RICHARD MIN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
SHANE MICHAEL<br />
HENDERSON<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
STEPHEN STREETING NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
TIMOTHY LEO FLINN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Fined - $600.00<br />
Fined - $800.00<br />
Woolloomooloo<br />
Seven Hills<br />
Camden<br />
Bexley<br />
Punchbowl<br />
Chatswood<br />
Punchbowl<br />
Lidcombe<br />
Brookvale<br />
Uralla<br />
Nowra North<br />
SHANTAL PADAYACHEE VIC 475 CA2001 x1 Fined - $700.00 Mill Park<br />
IBRAHIM MELKI NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
TRENT ANDREW ENGLISH NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
ANTOINE MERHEB NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $800.00<br />
Abbotsbury<br />
Epping<br />
Maroubra<br />
BLAGOJCE DJONESKI NSW 475(1) CA2001 x1 Fined - $700.00 Kogarah<br />
MEGAN MCKENZIE<br />
STANMORE<br />
NSW 475(1) CA2001 x1 Fined - $700.00 Wangi Wangi<br />
ZAINAB AI LAMI NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
GEORGE KEKATOS NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
AKHTAR ADIL NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
AMANDA HAY NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ANTONY CHARLES LEE<br />
OWEN<br />
QLD<br />
530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
CHRISTOPHER HAY NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
CHRISTOPHER MICHAEL<br />
LEE OWEN<br />
QLD<br />
530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $700.00<br />
Fined - $800.00<br />
Fined - $700.00<br />
Fined - $700.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Chester Hill<br />
Smithfield<br />
Sefton<br />
Un<strong>and</strong>erra<br />
Burleigh Waters<br />
Un<strong>and</strong>erra<br />
Burleigh Waters<br />
Page 6 of 8
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
DARREN JOHN LITTLE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
DARREN VINCENT NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
DAVID STEFANOVIC NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
EUN GYOUNG PARK NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
GEORGE BOU MOUSSA NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
HELEN GHRAICHE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JANETTE MARIE NEIL NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
LOUISE LITTLE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NABIL MOUSSA NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NATALIA SHAPIRO NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
OMAR EDOUARD<br />
DOBOUNY<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
RONNIE KARAM NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
SALADINE ALLAF NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
SERIF COSIC NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
SPENCER BRADLEY RICE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
MICHEL PETER ROSSETTI NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
PAUL STANLEY<br />
IBBOTSON<br />
RAYMOND THOMAS<br />
NIPPERESS<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ROBERT ARIEL SCARONE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
RUSSELL TALISIN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
VILIAMI TAKATAKA NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
MARK HILL NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Fined - $700.00<br />
Fined - $800.00<br />
Fined - $700.00<br />
Fined - $800.00<br />
Fined - $700.00<br />
Fined - $800.00<br />
Fined - $700.00<br />
Fined - $800.00<br />
Fined - $700.00<br />
Fined - $800.00<br />
Fined - $700.00<br />
Fined - $800.00<br />
Fined - $700.00<br />
Fined - $1,000.00<br />
Blackbutt<br />
Stuarts Point<br />
Seven Hills<br />
Watsons Bay<br />
Belfield<br />
Burwood<br />
Katoomba<br />
Blackbutt<br />
Cabarita<br />
Maroubra<br />
Darling Point<br />
Ashfield<br />
Mount Druitt<br />
Sylvania Waters<br />
St Ives<br />
Wahroonga<br />
Kellyville<br />
Mount George<br />
Wetherill Park<br />
Haberfield<br />
Croydon<br />
Earlwood<br />
STEVEN EMERY POLGAR NSW 530A(6) CA2001 x1 Fined - $700.00 Northbridge<br />
GRAEME STUART MOSS VIC 188(1)(D) CA2001 x3 Fined - $750.00 Cranbourne West<br />
GIUSEPPE LOPRESTI SA 475 CA2001 x1<br />
530A CA2001 x1<br />
JAMES DEAN<br />
CARRINGTON<br />
VIC 475 CA2001 x1<br />
530A CA2001 x1<br />
Fined - $750.00<br />
Fined - $750.00<br />
Fined - $750.00<br />
Fined - $750.00<br />
Fulham<br />
Brunswick<br />
Page 7 of 8
DEFENDANT STATE OFFENCE RESULT SUBURB<br />
RUSSELL CAREY<br />
DIAMOND<br />
NSW 1314 CA2001 x1 Fined - $800.00 North Bondi<br />
SOPHY CHEN NSW 156 CA2001 x1 Fined - $800.00 Rockdale<br />
ALASTAIR JOHN<br />
LOUGHTON<br />
NSW 475(1) CA2001 x1<br />
530A(6) CA2001 x1<br />
ASSAD SALIBA NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ELIZABETH MAEE<br />
BEAUMONT<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $800.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Rooty Hill<br />
Merryl<strong>and</strong>s<br />
Macksville<br />
AHMET UGUR YEGIN NSW 530A(6) CA2001 x1 Fined - $800.00 Lakel<strong>and</strong>s<br />
PAM ENRIGHT NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
DAVID REFALO NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
DON MACCUBBIN QLD 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
FRANCIS GEORGE RYAN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
GEORGE THOMAS<br />
SIMPKIN<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JAMIN RYAN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JASON CHRISTOPHER<br />
LUPICA<br />
NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JOHN EL-ISSA NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
JOHN EL-ISSA NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
NATHAN RYAN NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
PABLO RAMON PEREZ NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
PASQUALE LEPORE NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
PAUL BLAZEVIC QLD 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
ROGER VANSANT NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
VERGIL VILLAREAL NSW 530A(6) CA2001 x1<br />
475(1) CA2001 x1<br />
Fined - $800.00<br />
Fined - $1,200.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Fined - $800.00<br />
Fined - $1,000.00<br />
Bondi Junction<br />
North Richmond<br />
Robina Town<br />
Centre<br />
West Wallsend<br />
Moama<br />
Garden Suburb<br />
Glenorie<br />
Smithfield<br />
Smithfield<br />
Garden Suburb<br />
Chipping Norton<br />
South<br />
Wentworthville<br />
Runaway Bay<br />
Granville<br />
Liverpool<br />
GINO CASSANITI NSW 530B CA2001 x1 Fined - $900.00 Casula<br />
Page 8 of 8
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