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5102 media releases found
5 December 2014 MEDIA RELEASE
14-325MR ACCC and ASIC release guide for consumers dealing with debt collectors

The Australian Competition and Consumer Commission (ACCC) and the Australian Securities and Investments Commission (ASIC) have launched Dealing with ...

3 December 2014 MEDIA RELEASE
14-324MR Sino Strategic International Ltd fined for failing to lodge financials

Listed company, Sino Strategic International Limited, has been convicted and fined $18,000 for failing to hold annual general meetings and lodge ...

2 December 2014 MEDIA RELEASE
14-323MR Prime Trust directors disqualified and fined

The Federal Court today delivered its penalty judgment against 5 former directors of Australian Property Custodian Holdings Ltd (APCHL) who breached ...

2 December 2014 MEDIA RELEASE
14-322MR Mortgage House rebuked over ‘MoneySmart’ loan offer

ASIC has censured Mortgage House after it inappropriately used an ASIC trademark to sell one of its products. The non-bank lender named and promoted ...

28 November 2014 MEDIA RELEASE
14-321MR ASIC takes legal action against Sino Australia Oil and Gas and its former chairman

ASIC has taken legal action against Sino Australia Oil and Gas Limited (SAO) and its former chairman, seeking financial penalties and ...

28 November 2014 MEDIA RELEASE
14-320MR Former Genetic Technologies CEO jailed for market manipulation

Former Genetic Technologies Ltd chief executive Dr Mervyn Jacobson was today sentenced to a total term of two years and eight months imprisonment ...

28 November 2014 MEDIA RELEASE
14-319MR Former financial adviser faces charges over $9 million fraud

Following an ASIC investigation, a former financial adviser advised the Brisbane Magistrates Court today, through his lawyer, of his intention to ...

28 November 2014 MEDIA RELEASE
14-318MR ASIC moves to protect public from unlicensed conduct

Following an investigation, ASIC has banned a Sydney man from providing financial services. In addition to his eight-year ban, Dimitri ...

28 November 2014 MEDIA RELEASE
14-317MR ASIC digital disclosure project to boost investor understanding

ASIC today announced a joint industry project to develop innovative, digital financial product disclosure that aims to boost investors' understanding ...

26 November 2014 MEDIA RELEASE
14-316MR ASIC takes civil action against Make It Mine

ASIC has started legal action against Make It Mine Pty Ltd (MIM), seeking financial penalties against the company for breaching consumer credit laws, ...

Last updated: 10/08/2024 11:23