From asic.gov.au: A company has been charged in Penrith Local Court for dishonestly using her position to gain personal advantage, allegedly transferring approximately $1,565,298 from company funds for her own use between August 2016 and April 2018.

The allegations specify that these actions occurred while the company owed creditors a total of $797,050 and the companies later entered liquidation.

The case, under prosecution by the Office of the Director of Public Prosecutions, is set for further mention on 11 April 2025.