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4712 media releases found
8 August 2022 MEDIA RELEASE
22-212MR Former financial adviser banned following conviction for dishonesty offences

ASIC has permanently banned former financial adviser Ezzat-Daniel Nesseim from performing any function involved in the operation of a financial ...

5 August 2022 MEDIA RELEASE
22-211MR ASIC successful as Court upholds decision to penalise and disqualify former director James Cruickshank

The Full Federal Court has today dismissed an appeal against orders that Mr James Cruickshank, Blue Star Helium’s (formerly Antares Energy and Big ...

5 August 2022 MEDIA RELEASE
22-210MR ASIC prosecutes ten companies for failing to lodge financial reports

ASIC successfully prosecuted ten companies in the period 1 January 2022 and 30 June 2022 for failing to comply with their obligations to lodge ...

5 August 2022 MEDIA RELEASE
22-209MR ASIC prosecutes 73 individuals for failing to assist registered liquidators

ASIC has successfully prosecuted 73 people in the period from 1 January 2022 to 30 June 2022 for failing to assist registered liquidators in their ...

5 August 2022 MEDIA RELEASE
22-208MR Don Evans pleads guilty to Quantum Resources market manipulation

Don George Evans, of Inglewood, WA, has entered a guilty plea to one count of conspiring to manipulate the price of shares in Quantum Resources ...

5 August 2022 MEDIA RELEASE
22-207MR Former Legacy Iron Ore director pleads guilty to stealing

On 29 July 2022, former Legacy Iron Ore Limited (Legacy) Managing Director, Sharon Kia Le Heng, of Perth, Western Australia, pleaded guilty to one ...

3 August 2022 MEDIA RELEASE
22-206MR ASIC publishes updated Financial Services and Credit Panel regulatory guidance and new ‘your rights’ infosheet

ASIC has today released new guidance about the Financial Services and Credit Panel (FSCP), including an update to Regulatory Guide 263 Financial ...

3 August 2022 MEDIA RELEASE
22-205MR Former Dixon Advisory clients should consider lodging complaints with AFCA

Former clients of Dixon Advisory and Superannuation Services Pty Limited (in administration, ‘Dixon Advisory’) may be eligible for compensation under ...

3 August 2022 MEDIA RELEASE
22-204MR Delay to the ASX CHESS Replacement Project and Independent Review

ASIC and the Reserve Bank of Australia (RBA) (the regulators) acknowledge the recent announcement by ASX of the further delay to the Clearing House ...

2 August 2022 MEDIA RELEASE
22-203MR ASIC extends transitional relief for foreign financial services providers

ASIC is extending for a further 12 months the transitional relief for foreign financial services providers (FFSPs) from the requirement to hold an ...

Last updated: 30/03/2021 09:37