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5024 media releases found
5 February 2018 MEDIA RELEASE
18-028MR Former director pleads guilty to fraudulently removing company funds

Ms Lorraine Bullock of Croydon, Victoria has pleaded guilty to dishonestly using her position as a director to fraudulently remove company property. ...

5 February 2018 MEDIA RELEASE
18-027MR ASIC bans mortgage broker from credit for three years

ASIC has banned Michael Wilkins, of Watanobbi, NSW, from engaging in credit activities for three years. Mr Wilkins was a mortgage broker and helped ...

2 February 2018 MEDIA RELEASE
18-026MR ASIC removes licence conditions imposed on OpenMarkets Australia Limited

ASIC and OpenMarkets Australia Limited (OpenMarkets) have agreed to the removal of additional licence conditions imposed on OpenMarkets on 10 July ...

1 February 2018 MEDIA RELEASE
18-025MR ASIC bans and disqualifies convicted Darwin man Jackson Anni

ASIC has permanently banned Mr Jackson Temi Anni from engaging in credit activities and providing financial services following convictions in the ...

30 January 2018 MEDIA RELEASE
18-024MR ASIC commences civil penalty proceedings against Commonwealth Bank of Australia for BBSW conduct

ASIC has today commenced legal proceedings in the Federal Court in Melbourne against the Commonwealth Bank of Australia (CBA) for unconscionable ...

29 January 2018 MEDIA RELEASE
18-023MR ASIC reports on the 2017 annual general meeting season

ASIC today published its overview of the annual general meeting (AGM) season for S&P/ASX 200 (ASX 200) listed companies in 2017.  Report 564 ...

29 January 2018 MEDIA RELEASE
18-022MR ASIC takes action against Cairns-based car lender for unpaid fines

ASIC has commenced proceedings for recovery of unpaid fines and cost orders against Channic Pty Ltd (Channic), Cash Brokers Pty Ltd (Cash Brokers) ...

29 January 2018 MEDIA RELEASE
18-021MR Daniel Panrucker removed from financial services industry for 10 years

Mr Daniel Panrucker, formerly of Balmain New South Wales, but resident in the United Kingdom since January 2016, has entered into an Enforceable ...

25 January 2018 MEDIA RELEASE
18-020MR ASIC takes action against payday lending companies for unpaid fines

ASIC has commenced proceedings for recovery of unpaid fines against Fast Access Finance Pty Ltd, Fast Access Finance (Beenleigh) Pty Ltd and Fast ...

24 January 2018 MEDIA RELEASE
18-019MR ASIC reports on how large financial institutions manage conflicts of interest in financial advice

An Australian Securities and Investments Commission (ASIC) review of financial advice provided by the five biggest vertically integrated financial ...

Last updated: 04/07/2023 01:12