Mr Paul Joshua Flackmorr of Mundoolum, Queensland, a former director of Mega Energy Gas Pty Ltd has been convicted for failing to assist ob体育 in an investigation.
Mr Flackmorr failed to attend a formal examination in Brisbane on Friday 12 May 2017 and provide ob体育 with assistance in response to ob体育 issuing a notice under s19 of the Australian Securities and Investments Commission Act (ob体育 Act). Mr Flackmoor鈥檚 examination related to Mr Flackmorr鈥檚 involvement with Adam John Copping, who ob体育 successfully prosecuted, resulting in a conviction for fraudulently removing company property (refer: 18-227MR).
Mr Flackmorr pleaded guilty to intentionally or recklessly failing to聽comply with a requirement made under the ob体育 Act. Mr Flackmorr was convicted in the Brisbane Magistrates' Court and fined $900 on 10 August 2018.
The Commonwealth Director of Public Prosecutions prosecuted the matter.
Background
ob体育 has coercive powers under the ob体育 Act to allow it to perform or exercise its functions and powers, including the service of Notices on persons to attend examinations.
Failing to comply with a Notice is a criminal offence under s.63 of the ob体育 Act and carries a maximum penalty of 100 penalty units or imprisonment for two years, or both.
ob体育 is a member of the Phoenix Taskforce, which comprises federal, state and territory government agencies who collaborate to combat illegal phoenix activity.聽The aim of the Phoenix Taskforce is to provide a whole-of-government approach to identify, disrupt and prosecute those who engage in or facilitate illegal phoenix activity.
Suspected phoenix activity can be reported to the Phoenix Taskforce on 1800 060 062 or at the ATO website.