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19 February 2015 MEDIA RELEASE
15-031MR Gold Coast chartered accountant sentenced following ASIC investigation

Mr Paul Anthony Scott was sentenced today in the Brisbane Magistrates Court to eight months imprisonment, to be served by way of an intensive ...

19 February 2015 MEDIA RELEASE
15-030MR ASIC accepts enforceable undertaking from Victorian liquidator

ASIC has accepted an enforceable undertaking (EU) from Victorian liquidator, Colin Roland Tuckwell. The EU follows an ASIC surveillance into Mr ...

19 February 2015 MEDIA RELEASE
15-029MR ASIC updates enforceable undertaking guidance

ASIC has updated its guidance about enforceable undertakings by including guidance about independent experts and publicity for enforceable ...

18 February 2015 MEDIA RELEASE
15-028MR Primary Health Care reduces goodwill

ASIC has welcomed the decision by ASX-listed Primary Health Care Limited (Primary) to reduce goodwill previously recorded for payments it makes to ...

17 February 2015 MEDIA RELEASE
15-027MR ASIC consults on collective action by investors

ASIC is reviewing its regulatory guidance for investors who want to take collective action to improve the corporate governance of listed entities. ...

16 February 2015 MEDIA RELEASE
15-026MR ASIC cancels licence of margin foreign exchange provider

ASIC's continued focus on margin foreign exchange businesses operating in Australia has led to the cancellation of the Australian financial services ...

13 February 2015 MEDIA RELEASE
15-025MR ASIC issues stop order on pre-prospectus publications by Bitcoin Group Limited

ASIC has placed a stop order prohibiting Bitcoin Group Limited (a proposed Bitcoin ‘miner’ in Australia) from publishing any statements concerning ...

13 February 2015 MEDIA RELEASE
15-024MR ASIC warns of Opteck and other unlicensed binary option providers

ASIC has today warned against dealing with an unlicensed binary option provider Opteck.com, cautioning all Australian retail investors about the ...

13 February 2015 MEDIA RELEASE
15-023MR ASIC amends rules on trade reporting obligations for OTC derivatives following industry consultation

ASIC has amended the ASIC Derivative Transaction Rules (Reporting) 2013 (derivative transaction rules (reporting)) following industry consultation ...

13 February 2015 MEDIA RELEASE
15-022MR Macquarie Equities Limited enforceable undertaking and next steps

ASIC has confirmed the finalisation of the two-year enforceable undertaking (EU) entered into by Macquarie Equities Limited (MEL) on 29 January 2013 ...

Last updated: 10/08/2024 11:23