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6 April 2018 MEDIA RELEASE
18-094MR Queensland man charged with misleading ASIC investigation

Following an ASIC investigation, Mr David Justin Burke, 59, of Natural Bridge in Queensland, appeared before the Brisbane Magistrates’ Court on 6 ...

6 April 2018 MEDIA RELEASE
18-093MR Queensland lawyer charged with misleading investigation

Following an ASIC investigation, Queensland lawyer Ms Mary-Anne Greaves, 52, of Mount Sheridan, appeared before the Brisbane Magistrates’ Court on 6 ...

6 April 2018 MEDIA RELEASE
18-092MR ASIC accepts enforceable undertaking from ANZ for fees for no service conduct

ASIC has accepted an enforceable undertaking (EU) from Australia and New Zealand Banking Group Limited (ANZ) after an investigation found that ANZ ...

5 April 2018 MEDIA RELEASE
18-091MR ASIC obtains freezing orders over assets of Members Alliance Group directors

ASIC has obtained orders from the Supreme Court of Queensland restraining Deborah Marlborough from dealing with real properties held in her name, ...

4 April 2018 MEDIA RELEASE
18-090MR ASIC reports on Small Business Strategy 2017-2020

ASIC today published an overview of its Small Business Strategy 2017-2020 and the progress achieved to date. Report 571 ASIC and small business (REP ...

4 April 2018 MEDIA RELEASE
18-089MR ASIC releases updated guidance on client money

ASIC has today released updated guidance for Australian financial services (AFS) licensees that hold client money for trading in over-the-counter ...

28 March 2018 MEDIA RELEASE
18-087MR Myer writes down intangible assets

ASIC notes the decision by Myer Limited (Myer) on 21 March 2018 to write down the value of its goodwill and brand name intangible assets by $515 ...

28 March 2018 MEDIA RELEASE
18-086MR Industry funding update: ASIC publishes indicative levies for 2017-18

Ahead of issuing final industry funding invoices in January 2019,  ASIC has today published estimates of what regulated sectors will pay. Industry ...

27 March 2018 MEDIA RELEASE
18-085MR RAA Insurance pays $43,200 in penalties for misleading car insurance advertising

RAA Insurance Limited (RAA) has paid $43,200 in penalties after ASIC issued four infringement notices for misleading representations made in ...

26 March 2018 MEDIA RELEASE
18-084MR ASIC releases updated guidance on company reinstatements

ASIC has today released an updated regulatory guide on company reinstatements to simplify and improve the process, with new information to clarify ...

Last updated: 10/08/2024 11:23