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18 October 2018 MEDIA RELEASE
18-314MR ASIC updates guidance as crowd-sourced funding regime extends to proprietary companies

ASIC has released updated regulatory guides to coincide with the extension of the crowd-sourced funding (CSF) framework to eligible proprietary ...

18 October 2018 MEDIA RELEASE
18-313MR ASIC announces review of school banking

As the lead Australian Government agency for financial capability, ASIC is today announcing that it will commence a review of school banking programs ...

18 October 2018 MEDIA RELEASE
18-312MR ASIC winds up 17 abandoned companies owing more than $570,000 in employee entitlements

ASIC has assisted employees gain access to the Fair Entitlements Guarantee scheme (FEG) by exercising its wind-up powers and appointing liquidators ...

17 October 2018 MEDIA RELEASE
18-311MR ASIC cancels AFS licence of Red Summit

ASIC has cancelled the Australian financial services (AFS) licence of WA-based Red Summit Trading Partners Pty Ltd (Red Summit). On 7 March 2018, ...

17 October 2018 MEDIA RELEASE
18-310MR Premier Investments writes down brand name assets

ASIC notes the decision by Premier Investments Limited (Premier) to write down the value of its casual wear brand name assets by $30 million in its ...

17 October 2018 MEDIA RELEASE
18-309MR Former Credit Union CEO charged

Peter Kevin Challis, 59, of Albury, New South Wales, the former Chief Executive Officer (CEO) of WAW Credit Union Cooperative Limited (WAW),has ...

17 October 2018 MEDIA RELEASE
18-308MR ASIC permanently bans former Perth financial services and credit representative

ASIC has permanently banned Annabelle Martincic from providing financial services and engaging in credit activities. Ms Martincic’s former partner ...

16 October 2018 MEDIA RELEASE
18-307MR Federal Court orders $60,000 in penalties for contempt of court

The Federal Court has ordered Mr Eustace Senese (Eustace Senese), his son Mr Cameron Senese (Cameron Senese) and associated company, Transcomm Global ...

12 October 2018 MEDIA RELEASE
18-306MR ASIC action on compliance breaches with fees disclosure and renewal notices

ASIC is today announcing a review of compliance with requirements for Fee Disclosure Statements and Renewal Notices in the financial advice sector. ...

12 October 2018 MEDIA RELEASE
18-305MR Former CBA mobile lender to stand trial on loan fraud conspiracy

A Melbourne man, Mr Andrew Cameron, was committed to stand trial on one count of the common law offence of conspiracy to defraud, after a five-day ...

Last updated: 10/08/2024 11:23