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5100 media releases found
22 August 2019 MEDIA RELEASE
19-221MR InvoCare restates deferred tax balances

ASIC notes the decision by InvoCare Limited (InvoCare) to recognise a deferred tax asset of $16.6 million at 1 January 2018 in its financial report ...

22 August 2019 MEDIA RELEASE
19-220MR ASIC proposes ban on the sale of binary options to retail clients, and restrictions on the sale of CFDs

ASIC has released a consultation paper Product intervention: OTC binary options and CFDs (CP 322) on proposals to use its product intervention power ...

21 August 2019 MEDIA RELEASE
19-219MR ASIC bans Superfunded director for eight years

ASIC has banned Mr Max David Goldenberg from providing financial services and engaging in credit activities for a period of eight years. Mr ...

21 August 2019 MEDIA RELEASE
19-218MR ASIC to review industry transition towards ending grandfathered remuneration for financial advice

ASIC is investigating the progress of transition away from grandfathered conflicted remuneration arrangements for financial advisers. The ...

21 August 2019 MEDIA RELEASE
19-217MR ASIC issues stop order on Investors Exchange Limited’s PDS

ASIC has issued a stop order on a product disclosure statement (PDS) issued by Investors Exchange Limited (IEL). The PDS, Investors Exchange Craft ...

21 August 2019 MEDIA RELEASE
19-216MR Former NAB branch manager pleads guilty to fraud

On 20 August 2019, former NAB branch manager, Mathew Alwan, pleaded guilty in the Local Court of NSW to one count of ‘intention to defraud by false ...

20 August 2019 MEDIA RELEASE
19-215MR Former Sydney Financial Adviser appears on fraud charges

On 20 August 2019, Mr Keith James Flowers (previously known as Nigel Keith Flowers), of Bathurst, NSW, appeared in the Downing Centre Local Court, ...

20 August 2019 MEDIA RELEASE
19-214MR ASIC disqualifies Cairns director from managing companies after engaging in illegal phoenix activity

ASIC has disqualified Mr Steven Paul Corradi of Redlynch, QLD, from managing companies for five years, the maximum disqualification period, because ...

18 August 2019 MEDIA RELEASE
19-213MR ASIC enforcement update January to June 2019

ASIC has today released its enforcement update report for the period 1 January 2019 to 30 June 2019. A copy of the report - outlining key actions ...

16 August 2019 MEDIA RELEASE
19-212MR Botai Technology impairs trade receivables

ASIC notes the decision by Botai Technology Limited (Botai), formerly known as Wonhe Multimedia Commerce Ltd, to impair its trade receivables by $6.4 ...

Last updated: 10/08/2024 11:23