Conviction for Fatai Tafilo

If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.

Fatai Tafilo was convicted under:

  • 1 x section 189(1) of the Companies Act 1993 for failure to keep company records.
  • 1 x section 194(1) of the Companies Act 1993 for failure to keep accounting records.

Convicted and sentenced on 8 May 2018 to a fine of $3,750, court costs of $130, and solicitor’s costs of $300.

Published on , last updated on .

Categories: Convictions