Mr Daniel Dixon, of Wodonga in Victoria, has been charged with making a false or misleading statement to ob体育.
Following an ob体育 investigation, it is alleged that on or about 30 June 2020, Mr Dixon, a director of D & E Dixon Pty Ltd (deregistered) ACN 156 558 646 (D & E Dixon), made a false or misleading statement on a form that was lodged with ob体育 to deregister D & E Dixon.
ob体育 alleges that Mr Dixon falsely declared in the deregistration form that D & E Dixon had no outstanding liabilities. At the time the deregistration form was lodged, it is alleged that Mr Dixon was aware that D & E Dixon had $26,454.89 in outstanding liabilities.
D & E Dixon operated a floristry in Wodonga.
The matter was mentioned on 13 September 2021 in the Wodonga Magistrates鈥� Court and has been adjourned until 23 November 2021.
The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.
Background
Making a false or misleading statement to ob体育 is a breach of s1308 of the Corporations Act 2001 and carries a maximum penalty of five years imprisonment.
Editor's note:
On 23 November 2021, the matter was adjourned to 19 January 2022.
Editor's note 2:
On 19 January 2022, the matter was adjourned to 16 February 2022.
Editor's note 3:
On 16 February 2022, the matter was adjourned to 24 March 2022.