Directors of Dominion Finance Group Ltd & subsidiary North South Finance Ltd have reached a $10.235 million settlement with liquidators, receivers and the Financial Markets Authority.
Read more →Dominion Finance
3 more Dominion Finance directors get home detention
Dominion Finance Holdings Ltd chairman Rick Bettle & 2 other directors, Vance Arkinstall & Paul Forsyth, were sentenced to home detention on Friday on charges brought by the Financial Markets Authority.
Read more →Butler & 3 others charges over Dominion Finance related-party lending
Published 28 October 2011 The Serious Fraud Office has charged Dominion Finance Holdings Ltd majority shareholder & director Terry Butler & 3 others over $20 million of unauthorised related-party lending in the 4 years before its liquidation. Mr Butler (64), director & lawyer Barry Whale (64), former chief executive Paul Cropp (48) and a fourth […]
Read more →