NSW Caselaw
Reported Decision : 43 ACSR 508
New South Wales Supreme Court
CITATION : R v Hannes [2002] NSWSC 1182 revised - 16/12/2002 FILE NUMBER(S) : SC 70009/01 HEARING DATE(S) : 19/11/02 JUDGMENT DATE : 13 December 2002
PARTIES : Regina v Simon Gautier Hannes JUDGMENT OF : James J at 1
TA Game SC/ DJ Hammerschlag SC - Crown COUNSEL : IM Barker QC/MA Wigney - Prisoner
SOLICITORS : Commonwealth Director of Public Prosecutions (Crown) Phillips Fox - Prisoner CATCHWORDS : Corporations Act 100G(2) - Financial Transaction Reports Act s 31(1) - re-sentencing after second trial s 1002G Corporations Act LEGISLATION CITED : s 31(1) Financial Transaction Reports Act ss 16A, 16C, 16G, 17A, 19AB, 19AC Crimes Act (C'th) Pearce v The Queen (1998) 194 CLR 610 R v Gilmore (1979) 1 A Crim R 416 R v Bedford (1986) 5 NSWLR 711 R v Merritt (No. 1) [1999] NSWCCA 29 CASES CITED : R v Merritt (No.2) [2000] NSWCCA 365 McL v The Queen (2000) 203 CLR 452 R v Petersen (1999) 2 Qd R 85 Rv MM [2000] NSWCCA 431 R v Pantano (1990) 49 A Crim R 328 DECISION : Sentence: Offence under s 1002G of the Corporations Act - imprisonment for 2 years 2 months commencing 22/08/01 and fine of $100,000.; Financial Transaction Reports Act for each offence imprisonment for 4 months commencing 22/10/03 - recognisance release order to take effect on 21 April 03
IN THE SUPREME COURT OF NEW SOUTH WALES COMMON LAW DIVISION
JAMES J
Friday 13 December 2002
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