Insider trading perth. The Australian Securities and Investments Commission (ASIC) has charged the individual with five counts of insider trading, highlighting the importance of maintaining ethical standards in the financial industry. Above, Mr Hartman, now May 21, 2021 · Mr Alexander McCulloch, a former project manager at Beacon Minerals Limited (Beacon Minerals) and Mr Darryl Brian Mapleson, who provided geological services to the company, have both appeared in the Perth Magistrates’ Court today charged with insider trading. This press release from ASIC was released two days before Christmas: ASIC. The charges are in relation to purchases made in Genesis Minerals Limited shares in September 2021, with Mr Letizia facing court on Friday, December 20, 2024. Mar 26, 2024 · Well-connected Perth corporate advisor Cameron Waugh has been jailed for two years after confessing to insider trading, which he conceded was driven by greed and a desire to “keep up with the Dec 23, 2024 · Last Friday, 20 December 2024, Vittorio Letizia, of Cottesloe, Perth appeared at Perth Magistrates’ Court charged with five counts of insider trading in connection with purchases made in Genesis Minerals Limited shares in September 2021. . Jun 3, 2025 · Santos boss Kevin Gallagher will no longer be required to testify in the insider trading lawsuit brought by the liquidators of collapsed contractor Forge Group. Last Friday, on December 20, 2024, Mr. 4 days ago · Perth gold bug pleads guilty to insider trading in Genesis shares Cameron Waugh acquired knowledge about a transformative change at Genesis Minerals in 2021, after which he purchased 747,626 shares. Dec 23, 2024 · Last Friday, 20 December 2024, Vittorio Letizia, of Cottesloe, Perth appeared at Perth Magistrates' Court charged with five counts of insider trading in connection with purchases made in Genesis Minerals Limited shares in September 2021. GOV. Dec 1, 2022 · WA man sentenced for insider trading This is a joint release between Australian Federal Police, Australian Securities and Investments Commission, Australian Taxation Office and the Australian Criminal Intelligence Commission A West Australian man has been sentenced to a 13-month suspended prison term by the WA Supreme Court for insider trading. Dec 23, 2024 · An accountant from Perth, Vittorio Letizia of Cottesloe, recently found himself in hot water over some questionable stock trades. Cottesloe accountant charged over insider trading. Sep 13, 2023 · Perth man now interim CEO, after insider trading charges A 35-year-old man charged with insider trading has revealed his new job, as he asked the court for more lenient bail conditions. May 24, 2021 · John Hartman fell from grace when he and his best mate Oliver Curtis were convicted of insider trading offences - but was handed a second chance by Andrew 'Twiggy' Forrest. May 16, 2025 · A man accused of insider trading in the shares of Beacon Minerals Limited has pleaded guilty in the Supreme Court of Western Australia. A Perth Accountant appeared at Perth Magistrates Court on Friday 20 December and was charged with five counts of insider trading. Dec 23, 2024 · An accountant from Perth has been charged with five counts of insider trading over purchases in mid-tier miner Genesis Minerals dating back to 2021. Mar 27, 2024 · Inside information gained on a 2021 share placement planned by Genesis Minerals (ASX: GMD) has led to the Supreme Court imposing a two-year sentence on former Perth-based corporate advisor Cameron Kerr Waugh who pocketed just $57,000 from the deal. Darryl Brian Mapleson, who provided geological services to Beacon Minerals, pleaded guilty to one count of insider trading (amended to include two trades) on 12 May 2025. Jan 1, 2025 · A Perth-based accountant is facing serious charges, accused of engaging in insider trading. AU 24-289MR Perth accountant charged over alleged insider trading in Genesis Minerals shares | ASIC Mar 27, 2024 · Former corporate adviser Cameron Kerr Waugh has been sentenced to two years imprisonment for insider trading offences, contrary to s1043A (1) of the Corporations Act 2001, in relation to his trading in Genesis Minerals Limited shares in September 2021. Jan 13, 2023 · Some of the biggest names in the Perth business community are keeping a close eye on an inside trading case involving Cameron Waugh. Letizia appeared in Perth Magistrates' Court facing charges of insider trading related to his purchase of Genesis Minerals Limited shares back in September 2021. ASIC alleges that Mr Letizia engaged in insider trading on Dec 23, 2024 · Last Friday, 20 December 2024, Vittorio Letizia, of Cottesloe, Perth appeared at Perth Magistrates’ Court charged with five counts of insider trading in connection with purchases made in Genesis Minerals Limited shares in September 2021. It was found the insider trading was committed in relation to purchases made in Genesis Minerals Limited shares in September 2021. ASIC alleges that Mr Letizia engaged in insider trading on five occasions in September 2021 when he purchased Genesis shares while in possession of inside Jan 6, 2025 · Perth accountant Vittorio Letizia has appeared in Perth Magistrates’ Court charged with five counts of insider trading.
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