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5108 media releases found
29 November 2024 MEDIA RELEASE
24-263MR ASIC orders stop to Centrepay credit arrangements offered by Northern Territory business

ASIC has made a final stop order preventing Indy-C-Fashion Accessories Pty Ltd (Indy-C) from offering Centrepay credit arrangements to consumers in ...

29 November 2024 MEDIA RELEASE
24-262MR ASIC cancels licence of RPD Group Advice Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of RPD Group Advice Pty Ltd (RPD Group) following a payment of compensation by the ...

28 November 2024 MEDIA RELEASE
24-261MR ASIC action results in $1.25 million penalty against Sasha Hopkins for unlicensed conduct

The Federal Court has ordered Sasha Hopkins to pay $1.25 million and be disqualified for four years, in proceedings brought by ASIC. The Court also ...

27 November 2024 MEDIA RELEASE
24-260MR Director of Sydney gym charged with authorising the making of false statements to ASIC

Jye Dilin Menzies-Clifton of Minchinbury, NSW, today appeared at the Mt Druitt Local Court charged with two counts of authorising the making of a ...

27 November 2024 MEDIA RELEASE
24-259MR ASIC disqualifies security industry director for five years

ASIC has disqualified director Mary Asha Makeny of Liverpool, NSW, from managing corporations for five years following her involvement in the failure ...

22 November 2024 MEDIA RELEASE
24-258MR Financial Services and Credit Panel issues registration suspension order

The Financial Services and Credit Panel (FSCP) has made an order to suspend the registration of financial adviser Ian Reid for three months from 21 ...

20 November 2024 MEDIA RELEASE
24-257MR Former public company director Harry Hatch sentenced for failing to disclose interests and providing false information to the ASX

Former public company director, Harry Hatch (Hatgikyriazis), of North Melbourne, Victoria, has been convicted and sentenced for failing to disclose ...

19 November 2024 MEDIA RELEASE
24-256MR ASIC cancels licence of DOD Bookkeeping Pty Ltd

ASIC has cancelled the Australian financial services licence (AFS licence) of DOD Bookkeeping Pty Ltd (in liquidation) (DOD) following a payment of ...

19 November 2024 MEDIA RELEASE
24-255MR Kristofer Ridgway charged with dishonest conduct

Former Brisbane-based financial adviser Kristofer Ridgway has been charged with 26 counts of dishonest conduct in relation to the provision of ...

18 November 2024 MEDIA RELEASE
24-254MR ASIC sues NAB for failing customers facing financial hardship

National Australia Bank (NAB) failed 345 of its customers at their most vulnerable when they applied for hardship support from the bank, according to ...

Last updated: 10/08/2024 11:23