ASIC brings criminal charges against third individual in relation to Courtenay House
David Sipina, of Croydon, New South Wales, appeared in the Downing Centre Local Court on 21 February 2023, charged with criminal offences relating to alleged misconduct at the Courtenay House group of companies. Mr Sipina is the third individual to face criminal charges after former director Tony Iervasi and former contractor Athan Papoulias were both …
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