Compliance Proceedings

The following is a list of Compliance Proceedings carried out by ODCE

Monday 5th November 2012
In the Matter of an Application by the Director of Corporate Enforcement under Section 371 of the Companies Acts 1963 as amended Director of Corporate Enforcement .v. Aventine Resources Public Limited Company - John Liwosz and Anthony William Brown

Note of the proceedings in relation to Aventine plc application/pdf

Monday 30th July 2012
In the Matter of the Companies Acts 1963-2009 and in the Matter of a Company and in the Matter of an application under Section 371 of the Companies Act 1963, as amended Between The Director of Corporate Enforcement AND a Company, and three directors of the Company

Full details of High Court Order issued by Ms Justice Laffoy application/pdf

Court Rulings

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Man pleads guilty to 7 company law offences. The Director has issued a Press Release on the matter.