Prosecution Cases 2014

The Director of Corporate Enforcement v Deneview Management Company Limited


26 May 2014

Details of Defendant:
Deneview Management Company Limited

Registered Office/Address:
11 Malahide Road, Swords, County Dublin

Dublin Metropolitan District Court

District Judge John O’Neill

Alleged Offences:
The Defendant company was charged with two contraventions of Section 119(3) of the Companies Act 1963, as amended, of refusing to facilitate an inspection of its Register of Members and failing to send a copy of its Register of Members to an entity entitled to its disclosure.

In the absence of an appearance by or on behalf of the company, the Defendant was convicted and fined the sum of €2,000 on each of the two Charges, ordered to pay the prosecution Costs of €1,250 and was allowed 1 month from the 26th May 2014 to pay the Fines and Costs or suffer Distress in default.

The Court also made an Order in accordance with Section 119(4) of the Companies Act, 1963, as amended, that the company provide an immediate inspection of its Register of Members and for a copy of its Register of Members to be sent to the Complainant.

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