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5108 media releases found
14 August 2002 MEDIA RELEASE
02/294 Lateral directors permanently banned

The Australian Securities and Investments Commission (ASIC) has permanently banned [Deleted text. This paragraph has been edited in accordance with ...

22 July 2002 MEDIA RELEASE
02/267 Karl and Vivian Suleman ordered to pay $20 million compensation

The Australian Securities and Investments Commission (ASIC) today obtained consent orders in the New South Wales Supreme Court ordering that Mr Karl ...

15 July 2002 MEDIA RELEASE
02/252 Two Melbourne accountants banned from managing corporations

The Australian Securities and Investments Commission (ASIC) has obtained consent orders in the Federal Court of Australia that permanently disqualify ...

3 July 2002 MEDIA RELEASE
02/241 South Australian adviser banned for life

The Australian Securities and Investments Commission (ASIC) has permanently banned Mr Michael Andrew Smith of Glenalta, South Australia, from acting ...

12 June 2002 MEDIA RELEASE
02/212 Offshore investment scheme sunk by ASIC

The Australian Securities and Investments Commission (ASIC) today obtained consent orders in the Supreme Court of Queensland closing down an ...

24 May 2002 MEDIA RELEASE
02/184 Stockbroker struck off

Mr Peter Alexander Struk, a former stockbroker, representative and director of Reynolds and Co Pty Limited, has been banned for life from acting as a ...

13 May 2002 MEDIA RELEASE
02/165 Supreme Court winds up olive grove companies

In the conclusion of action taken by the Australian Securities and Investments Commission (ASIC) against Mr Leslie Reginald Nelson, the Supreme Court ...

6 May 2002 MEDIA RELEASE
02/154 Court disqualifies Karl Suleman for life

The Australian Securities and Investments Commission (ASIC) has obtained consent orders in the New South Wales Supreme Court in relation to an ...

24 April 2002 MEDIA RELEASE
02/142 Pegasus director banned for 30 years

Mr Craig John McKim, former director of the Pegasus Leveraged Options Group Pty Ltd (Pegasus), has been banned from being involved in the management ...

27 March 2002 MEDIA RELEASE
02/108 ASIC obtains $3 million compensation order

The Australian Securities and Investments Commission (ASIC) has obtained orders in the Supreme Court of New South Wales banning Leslie Reginald ...

Last updated: 10/08/2024 11:23