Australia: regulator prosecutes man for managing company whilst disqualified
Under Australian company law, Individuals who are convicted of a fraud or dishonesty offence for which they may be sentenced to imprisonment for at least three months are automatically disqualified from managing corporations for five years.
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Mr Pasquale Lanciana, also known as Percy Lanciana, was convicted yesterday in the Sunshine Magistrates’ Court after pleading guilty to eight charges brought by ASIC.
ASIC’s investigation found that Lanciana acted as a company director between January and May 2007 despite being disqualified as a result of a previous theft conviction.
over AUD2.8 million to unsecured creditors.
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