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- Simon_Hannes abstract "Simon Gautier Hannes (born c.1960) was an Australian senior executive of Macquarie Bank convicted of insider trading over call options bought prior to the takeover of TNT (to whom Macquarie was an advisor) by the Dutch postal service (KPN) in 1996.The options were bought in the name of Mark Booth and cost about $90,000. After the takeover bid they were worth over $2 million. Hannes vehemently denied he was this Booth, or that he had inside information anyway. The prosecution had good indirect evidence of both, which the jury accepted at an initial trial and again at a retrial ordered on appeal.Hannes was also convicted of offences under the Financial Transaction Reports Act 1988 (FTR) relating to the way he had split cash transactions at multiple bank branches to stay under the AUSTRAC reporting threshold of $10,000.Hannes sentence at the trial in 1999 was 2 years and 2 months imprisonment and $110,000 fines. He served 15½ months of an 18-month non-parole period before granted the retrial. At the retrial in 2002 the sentence was 2 years 6 months and $100,000 fines, with a non-parole period of 20 months, making a further 4½ months to serve.".
- Simon_Hannes wikiPageExternalLink 1039656208498.html.
- Simon_Hannes wikiPageExternalLink 503.html.
- Simon_Hannes wikiPageExternalLink 1182.html.
- Simon_Hannes wikiPageExternalLink Rogue_Trader.pdf.
- Simon_Hannes wikiPageID "3534033".
- Simon_Hannes wikiPageLength "16262".
- Simon_Hannes wikiPageOutDegree "68".
- Simon_Hannes wikiPageRevisionID "706501798".
- Simon_Hannes wikiPageWikiLink Air_New_Zealand.
- Simon_Hannes wikiPageWikiLink Ansett_Australia.
- Simon_Hannes wikiPageWikiLink Australasian_Legal_Information_Institute.
- Simon_Hannes wikiPageWikiLink Australia_and_New_Zealand_Banking_Group.
- Simon_Hannes wikiPageWikiLink Australian_Associated_Press.
- Simon_Hannes wikiPageWikiLink Australian_Securities_and_Investments_Commission.
- Simon_Hannes wikiPageWikiLink Australian_Transaction_Reports_and_Analysis_Centre.
- Simon_Hannes wikiPageWikiLink Book_discussion_club.
- Simon_Hannes wikiPageWikiLink Brokerage_firm.
- Simon_Hannes wikiPageWikiLink Call_option.
- Simon_Hannes wikiPageWikiLink Cashiers_check.
- Simon_Hannes wikiPageWikiLink Category:1960_births.
- Simon_Hannes wikiPageWikiLink Category:1996_crimes_in_Australia.
- Simon_Hannes wikiPageWikiLink Category:Australian_businesspeople.
- Simon_Hannes wikiPageWikiLink Category:Australian_fraudsters.
- Simon_Hannes wikiPageWikiLink Category:Living_people.
- Simon_Hannes wikiPageWikiLink Category:People_convicted_of_insider_trading.
- Simon_Hannes wikiPageWikiLink Category:People_educated_at_Sydney_Grammar_School.
- Simon_Hannes wikiPageWikiLink Category:People_from_Sydney.
- Simon_Hannes wikiPageWikiLink Clearing_House_Electronic_Subregister_System.
- Simon_Hannes wikiPageWikiLink Commission_(remuneration).
- Simon_Hannes wikiPageWikiLink Commonwealth_Bank.
- Simon_Hannes wikiPageWikiLink Darlinghurst,_New_South_Wales.
- Simon_Hannes wikiPageWikiLink District_Court_of_New_South_Wales.
- Simon_Hannes wikiPageWikiLink Exchange_rate.
- Simon_Hannes wikiPageWikiLink Fax.
- Simon_Hannes wikiPageWikiLink High_Court_of_Australia.
- Simon_Hannes wikiPageWikiLink Imprisonment.
- Simon_Hannes wikiPageWikiLink Insider_trading.
- Simon_Hannes wikiPageWikiLink InterContinental_Hotel,_Sydney.
- Simon_Hannes wikiPageWikiLink Investment_banking.
- Simon_Hannes wikiPageWikiLink Jury_trial.
- Simon_Hannes wikiPageWikiLink Macquarie_Group.
- Simon_Hannes wikiPageWikiLink Mosman,_New_South_Wales.
- Simon_Hannes wikiPageWikiLink Mount_Buller,_Victoria.
- Simon_Hannes wikiPageWikiLink National_Australia_Bank.
- Simon_Hannes wikiPageWikiLink NetMap_Analytics.
- Simon_Hannes wikiPageWikiLink New_trial.
- Simon_Hannes wikiPageWikiLink Ord_Minnett.
- Simon_Hannes wikiPageWikiLink Parka.
- Simon_Hannes wikiPageWikiLink Petersham,_New_South_Wales.
- Simon_Hannes wikiPageWikiLink Prosecutor.
- Simon_Hannes wikiPageWikiLink Strike_price.
- Simon_Hannes wikiPageWikiLink Supreme_Court_of_New_South_Wales.
- Simon_Hannes wikiPageWikiLink Surry_Hills,_New_South_Wales.
- Simon_Hannes wikiPageWikiLink TNT_Logistics.
- Simon_Hannes wikiPageWikiLink TNT_N.V..
- Simon_Hannes wikiPageWikiLink Takeover.
- Simon_Hannes wikiPageWikiLink Voicemail.
- Simon_Hannes wikiPageWikiLink Westpac.
- Simon_Hannes wikiPageWikiLinkText "Simon Hannes".
- Simon_Hannes conviction Insider_trading.
- Simon_Hannes name "Simon Hannes".
- Simon_Hannes wikiPageUsesTemplate Template:Birth-date.
- Simon_Hannes wikiPageUsesTemplate Template:Cite_news.
- Simon_Hannes wikiPageUsesTemplate Template:EngvarB.
- Simon_Hannes wikiPageUsesTemplate Template:Infobox_criminal.
- Simon_Hannes wikiPageUsesTemplate Template:Macquarie_Bank.
- Simon_Hannes wikiPageUsesTemplate Template:Reflist.
- Simon_Hannes wikiPageUsesTemplate Template:Use_dmy_dates.
- Simon_Hannes subject Category:1960_births.
- Simon_Hannes subject Category:1996_crimes_in_Australia.
- Simon_Hannes subject Category:Australian_businesspeople.
- Simon_Hannes subject Category:Australian_fraudsters.
- Simon_Hannes subject Category:Living_people.
- Simon_Hannes subject Category:People_convicted_of_insider_trading.
- Simon_Hannes subject Category:People_educated_at_Sydney_Grammar_School.
- Simon_Hannes subject Category:People_from_Sydney.
- Simon_Hannes hypernym Executive.
- Simon_Hannes type Agent.
- Simon_Hannes type Criminal.
- Simon_Hannes type List.
- Simon_Hannes type Person.
- Simon_Hannes type Person.
- Simon_Hannes type List.
- Simon_Hannes type Page.
- Simon_Hannes type Agent.
- Simon_Hannes type NaturalPerson.
- Simon_Hannes type Thing.
- Simon_Hannes type Q215627.
- Simon_Hannes type Q2159907.
- Simon_Hannes type Q5.
- Simon_Hannes type Person.
- Simon_Hannes comment "Simon Gautier Hannes (born c.1960) was an Australian senior executive of Macquarie Bank convicted of insider trading over call options bought prior to the takeover of TNT (to whom Macquarie was an advisor) by the Dutch postal service (KPN) in 1996.The options were bought in the name of Mark Booth and cost about $90,000. After the takeover bid they were worth over $2 million. Hannes vehemently denied he was this Booth, or that he had inside information anyway.".
- Simon_Hannes label "Simon Hannes".
- Simon_Hannes sameAs Q7518909.
- Simon_Hannes sameAs m.09jzmw.
- Simon_Hannes sameAs Q7518909.
- Simon_Hannes wasDerivedFrom Simon_Hannes?oldid=706501798.
- Simon_Hannes isPrimaryTopicOf Simon_Hannes.