NSW Caselaw
District Court New South Wales
Medium Neutral Citation: Kassem v R [2015] NSWDC 217 Hearing dates: 30 June 2015 Date of orders: 30 June 2015 Decision date: 30 June 2015 Jurisdiction: Criminal Before: Neilson DCJ Decision: Sentences passed by Trad LCM at Sutherland Local Court on 14 April 2015 set aside
In respect of each of the 7 offences, without proceeding to conviction, appellant discharged upon his giving security in the sum of $1,000 by way of recognisance to be of good behaviour for a period of 2 years Catchwords: APPEAL – Severity appeal – Failing to deliver all books and records of a company in possession of a director to a liquidator Legislation Cited: Corporations Act 2001 (Cth) Crimes Act 1914 (Cth) Category: Principal judgment Parties: Ammar Steve Kassem (Appellant) Regina (Respondent) Representation: Mr I Todd (Appellant) Mr J Emmet (Respondent) File Number(s): 2014/00354439; 2014/00354448; 2014/00354456; 2014/00354462; 2014/00354473; 2014/00354481; 2014/00354488 Publication restriction: No Decision under appeal Court or tribunal: Local Court at Sutherland Jurisdiction: Criminal Date of Decision: 14 April 2015 Before: Trad LCM File Number(s): 2014/00354439 2014/00354448 2014/00354456 2014/00354462 2014/00354473 2014/00354481 2014/00354488
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