Prosecution Cases 2006

The Director of Corporate Enforcement v Thomas Nolan

28 September 2006

Details of Defendant: 
Mr. Thomas Nolan 

15 Main Street, Athlone, Co. Westmeath 

Dublin District Court 44 

District Judge Dunne. 

Alleged Offences: 
The defendant was charged with 5 breaches of section 242 of the Companies Act, 1990 (furnishing false information) relating to the lodgment of independent auditors’ reports to the Companies Registration Office. 

The defendant pleaded guilty to all five charges. The court convicted him on two charges, imposing fines totalling €3,200. In relation to the remaining three charges, the court found that they were thought proven and took them into account.

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