Conviction for Nicola Mary James

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

Nicola Mary James was convicted under:

  • Section 378(a) of the Companies Act 1993 — Fraudulently taking or applying property of the company for her own benefit.
  • Section 380(1) of the Companies Act 1993 — Carrying on a business with intent to defraud creditors.

Sentenced on 28 August 2014 to 3 months home detention plus 150 hours community work. Also ordered to pay $20,000 reparation.

Published on , last updated on .

Categories: Convictions