Graves (now also known as Breeze), Heather Margaret
Allegation / charges
<p>1. Engaged in misleading conduct by knowingly making false statements to a bank in a loan application that the primary purpose of the loan was investment and on settlement the property would be leased; and</p><p>2. Engaged in misleading conduct by recklessly making a false or misleading statement in the loan application that an amount of $400,000 was a gift, when it was a repayable amount.</p> — Professional Misconduct
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
The practitioner was found to have engaged in professional misconduct for making misleading statements in a bank loan application: knowingly falsely stating the loan's primary purpose was investment and that the property would be leased on settlement, and recklessly stating that $400,000 was a gift when it was in fact repayable. No express finding of dishonesty and no sanction details are contained in the provided text.
Duties found breached:
⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]
Duties engaged
Documents
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=262e510a-b733-eb11-bf74-000d3ad1941e