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Can An individual with a fraud conviction sit on a Board of…

Customer Question
Can An individual with...

Can An individual with a fraud conviction sit on a Board of Directors incorporated in South Australia

Lawyer's Assistant: Because laws vary from place to place, can you tell me what state this is in?

The Corporation is established and incorporated in SA.AU

Lawyer's Assistant: Has anything been filed or reported?

Filed or Reprted where

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

The offence took place in QLD some years ago and was associated with Human Services overpayments, I pleaded Quilty only because I couldnt afford the legal fees

Submitted: 7 months ago.Category: Australia Law
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Answered in 5 minutes by:
12/12/2017
Solicitor: John Melis, Lawyer replied 7 months ago
John Melis
John Melis, Lawyer
Category: Australia Law
Satisfied Customers: 3,327
Experience: Principal Lawyer at Legal AU Pty Ltd
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Dear customer, my name is***** solicitor in Melbourne, thank you for using Just Answer, I will assist with your question today.

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Solicitor: John Melis, Lawyer replied 7 months ago

if the board permits the person to be part of the board then there is no restriction .

however, you may be restricted in matter that concern the financial nature of the company.

does this answer your important question ?

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Customer reply replied 7 months ago
Great Thank You.
Solicitor: John Melis, Lawyer replied 7 months ago

you are most welcome

ou can come back to this post any time to ask questions and there will be no further charges to you.

Don't for get to rate me for 5 stars as this will allow me to continue to answer your important questions.

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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