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5052 media releases found
19 September 2024 MEDIA RELEASE
24-207MR ASIC obtains urgent court orders against director and companies providing investment opportunities in NDIS-compatible property developments

ASIC has begun urgent civil proceedings against company director David McWilliams and several of his companies that offered investment opportunities ...

18 September 2024 MEDIA RELEASE
24-206MR ASIC’s proceedings against Rest alleging misleading member representations are dismissed

The Federal Court has dismissed ASIC’s case against superannuation trustee, Retail Employees Superannuation Pty Ltd (Rest), for allegedly making ...

18 September 2024 MEDIA RELEASE
24-205MR ASIC urges businesses to prepare for mandatory climate reporting

From 1 January 2025, many large Australian businesses and financial institutions will need to prepare annual sustainability reports containing ...

18 September 2024 MEDIA RELEASE
24-204MR Former Berndale director pleads guilty to dishonest conduct and misuse of company funds

Former Berndale director Daniel Kirby appeared before the Melbourne Magistrates’ Court on 16 September 2024 to plead guilty to the following ...

16 September 2024 MEDIA RELEASE
24-203MR Former financial services director Mark McCabe pleads guilty to three counts of fraud

Mark Francis McCabe, of Roseville, NSW, has pleaded guilty in the Downing Centre District Court at Sydney to three offences of dishonestly obtaining ...

16 September 2024 MEDIA RELEASE
24-202MR Two interim stop orders placed on Candy Club

ASIC has issued two interim stop orders on Candy Club Holdings Limited (Candy Club) in relation to:  a public offer (Offer) made under a prospectus ...

11 September 2024 MEDIA RELEASE
24-201MR ASIC suspends AFS Licence of Olritz Financial Group Pty Ltd

ASIC has suspended the Australian financial services (AFS) licence of Olritz Financial Group Pty Ltd (Olritz) until 5 March 2025. ASIC suspended the ...

10 September 2024 MEDIA RELEASE
24-200MR ASIC calls on product issuers to review distribution practices for DDO compliance

ASIC is calling on product issuers to ensure distribution practices are up to scratch, pointing to flawed consumer questionnaires being the catalyst ...

9 September 2024 MEDIA RELEASE
24-199MR ASIC to target misconduct in banking and superannuation sectors

ASIC today released its Enforcement and regulatory update (1 January to 30 June 2024), which sets out recent outcomes in enforcement and regulation. ...

9 September 2024 MEDIA RELEASE
24-198MR Former director of Reiwa-Capital sentenced after brazenly using $440,000 of investor funds

The former director of Reiwa-Capital, Russell Sandiford, has been sentenced in the District Court of New South Wales to two years and 8 months’ ...

Last updated: 10/08/2024 11:23