Perth company director on fraud charges

Mr Pavan Tikam Shivnani today appeared in the Perth Magistrates Court on a fraud charge, after being arrested by Western Australia Police Major Fraud Squad.

Mr Shivnani, the sole director of Australian Foods Company Pty Ltd (in administration), faced one count of fraud, which was laid after an investigation by the Australian Securities and Investments Commission and the WA Police Commercial Crime's Major Fraud Squad.


(existing subscribers)

The password field is case sensitive.
Request new password

Add your comment

BNIQ sponsored byECU School of Business and Law


6th-Australian Institute of Management WA20,000
7th-Murdoch University16,584
8th-South Regional TAFE10,549
9th-Central Regional TAFE10,000
49 tertiary education & training providers ranked by total number of students in WA

Number of Employees

BNiQ Disclaimer