ASIC v Enegra Pty Ltd - Criminal Conviction 2021-09-06 -

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CERTIFICATE OF RECORD Court of Origin MAGISTRATES COURT OF SOUTH AUSTRALIA Registry Address 260 - 280 Victoria Square, ADELAIDE, SA 5000 Phone Number (08) 8204 2444 Court File Number AMC-21-1646 Originating Document Type INFORMATION AND SUMMONS Complainant/Informant AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION Particulars of Defendant Name ENEGRA PTY LTD (ACN 152 390 611) FORMERLY ENEGRA LTD Date of birth Address 225 Fullerton Road, EASTWOOD, SA 5063 Details of Offences (as of 6th day of September, 2021 ) (as specified in the document annexed hereto) I, the undersigned, Registrar of the MAGISTRATES COURT OF SOUTH AUSTRALIA, an officer having the custody of the records of the said court, DO HEREBY CERTIFY that the abovementioned ENEGRA PTY LTD (ACN 152 390 611) FORMERLY ENEGRA LTD was dealt with as follows:– 26/03/21 10:00am Hearing MAGISTRATES COURT OF SA ADELAIDE Presiding Officer: Magistrate D.H.B. MCLEOD For Prosecution: MR B NGUGI FOR ASIC NO APPEARANCE DEFENDANT 1-11 Fail To Lodge Report With Asic(7)/Public Company - Fail To ADJOURNED Hold An Agm As Required(4) PLEA: NO PLEA REGISTRAR TO NOTIFY DEFENDANT - & COUNSEL MR P WALKER 03/05/21 2:15pm Hearing MAGISTRATES COURT OF SA ADELAIDE 1-11 Fail To Lodge Report With Asic(7)/Public Company - Fail To POSTPONED Hold An Agm As Required(4) administratively adjourned - both parties consent 18/06/21 2:15pm Hearing MAGISTRATES COURT OF SA ADELAIDE Presiding Officer: Magistrate C KITCHIN For Prosecution: DPP MR B NGUGI NO APPEARANCE DEFENDANT Represented By: MR I THOMAS 1-11 Fail To Lodge Report With Asic(7)/Public Company - Fail To ADJOURNED Hold An Agm As Required(4) PLEA: GUILTY Plea made through counsel FOR PLEA OR MENTION - Submissions and sentence to be made on next occasion His Honour has discussed the matter with Mr Mcleod (handballed) COURT TO SET ASIDE 1.5 HOURS FOR SUBMISSIONS 16/07/21 2:15pm Hearing MAGISTRATES COURT OF SA ADELAIDE Presiding Officer: Magistrate D.H.B. MCLEOD For Prosecution: MR B NGUGI FOR ASIC DEFENDANT APPEARS Represented By: MR I THOMAS 1-11 Fail To Lodge Report With Asic(7)/Public Company - Fail To PART HEARD AND ADJOURNED Hold An Agm As Required(4) PLEA: NO PLEA FOR SENTENCE - Before Magistrate McLeod ASIC to provide letters/emails sent to the company advising of cc1075 6/9/2021 10:28am Page 2 requirements etc. 27/08/21 11:30am Hearing MAGISTRATES COURT OF SA ADELAIDE Presiding Officer: Magistrate D.H.B. MCLEOD For Prosecution: MR B NGUGI FOR ASIC NO APPEARANCE DEFENDANT Represented By: MR I THOMAS 1-7 Fail To Lodge Report With Asic(7) CONVICTED PLEA: NO PLEA REMARKS DELIVERED, KCTJEM AMC20 FINE - Fine $50,000.00 Court Fee $291.00 Counsel Fees $365.50 Total $50,656.50 Time To Pay 28 DAYS Due 24/09/21 8-11 Public Company - Fail To Hold An Agm As Required(4) CONVICTED PLEA: NO PLEA FINE - Fine $20,000.00 Time To Pay 28 DAYS Due 24/09/21 DATED this 6th day of September, 2021. Registrar cc1075 6/9/2021 10:28am