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23 September 2019 MEDIA RELEASE
19-261MR ASIC reports on corporate finance regulation – January to June 2019

ASIC’s latest report on its oversight of corporate finance activity between January to June 2019 has been published today and includes an update on ...

19 September 2019 MEDIA RELEASE
19-260MR Federal Court finds in ASIC’s favour against Gallop companies and former director Ming-Chien Wang

The Federal Court of Australia has delivered judgment in ASIC’s favour in proceedings against Gallop International Group Pty Ltd (In liquidation) ...

19 September 2019 MEDIA RELEASE
19-259MR ASIC remakes instrument about departed former temporary residents’ unclaimed superannuation disclosure

ASIC has remade Class Order [CO 09/437] Departed former temporary residents superannuation – Disclosure relief, which was due to expire on 1 October ...

19 September 2019 MEDIA RELEASE
19-258MR ASIC helps liquidators to comply with their lodgement requirements

ASIC has re-issued Information Sheet 29 External administration, controller appointments and schemes of arrangement - most commonly lodged forms ...

19 September 2019 MEDIA RELEASE
19-257MR Tempo writes down non-current assets

ASIC notes the decision by Tempo Australia Limited (Tempo) to write down goodwill by $9.23 million, deferred tax assets (DTA) by $5.32 million and ...

19 September 2019 MEDIA RELEASE
19-256MR Range impairs non-current assets

ASIC notes the decision by Range International Limited (Range) to impair its non-current assets by US$5.4 million in its financial report for the ...

18 September 2019 MEDIA RELEASE
19-255MR Corporate finance director charged with conspiring to manipulate market

Ananda Kathiravelu, of Perth, Western Australia, today appeared before the Stirling Gardens Magistrates Court in Perth and was committed to stand ...

18 September 2019 MEDIA RELEASE
19-254MR ClearView compliance review results in $730,000 compensation to clients

Australian financial services (AFS) licence holder ClearView Financial Advice Pty Ltd (ClearView) has completed a review and remediation program for ...

17 September 2019 MEDIA RELEASE
19-253MR Online fraud syndicate dismantled after allegedly siphoning millions from shares and superannuation accounts

A 21-year-old Melbourne woman is due to appear before Court today as part of investigations into a major fraud and identity theft syndicate, which ...

17 September 2019 MEDIA RELEASE
19-252MR ASIC remakes 'sunsetting' class order about changing scheme constitutions

ASIC has remade existing relief on changing scheme constitutions. The existing relief under Class Order [CO 09/552] Changing scheme constitutions ...

Last updated: 10/08/2024 11:23