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5024 media releases found
23 January 2020 MEDIA RELEASE
20-010MR Trajan Kukulovski applies for AAT review of Committee’s decision to cancel his liquidator registration

On 13 December 2019, a liquidator disciplinary Committee decided that the registration of registered liquidator Trajan John Kukulovski of Chan & ...

16 January 2020 MEDIA RELEASE
20-009MR ASIC consults on s444GA share transfers under a Deed of Company Arrangement

ASIC has released a consultation paper on a proposal to formalise its policy on share transfers made under s444GA of the Corporations Act. ASIC will ...

14 January 2020 MEDIA RELEASE
20-008MR ASIC bans former Guvera director

ASIC has disqualified Mr Darren Russel Herft, of Sanctuary Cove, Queensland, from managing corporations for a period of two years. The ...

10 January 2020 MEDIA RELEASE
20-007MR Former Kleenmaid director found guilty of fraud and insolvent trading after a 59-day trial

On 10 January 2020, former director and founder of the Kleenmaid group of companies, Andrew Eric Young, was found guilty in the District Court of ...

9 January 2020 MEDIA RELEASE
20-006MR ASIC encourages fair and effective insurance claims handling for people affected by the bushfires – warns against unscrupulous “service providers”

ASIC is committed to helping Australians affected by the devastating bushfires to rebuild their lives. ASIC Deputy Chair Daniel Crennan QC said that ...

8 January 2020 MEDIA RELEASE
20-005MR ASIC bans Northern NSW adviser for four years

ASIC has banned Northern NSW-based financial adviser David O’Brien from providing financial services for four years following an ASIC surveillance. ...

7 January 2020 MEDIA RELEASE
20-004MR ASIC disqualifies three Gold Coast directors from managing companies

ASIC has disqualified Larry James Matthews, Richard James Matthews and Rowena Ylaya Matthews, of Broadbeach, Queensland, from managing corporations, ...

7 January 2020 MEDIA RELEASE
20-003MR ASIC further suspends the AFS licence of Halifax Investment Services

ASIC has extended the suspension of the Australian financial services (AFS) licence held by Halifax Investment Services Pty Ltd (Halifax) until 8 ...

6 January 2020 MEDIA RELEASE
20-002MR Former Gold Coast businessman Anthony Silver charged with fraud

Following an ASIC investigation, Mr Anthony Keith Silver (also known as Tony Silver) of Tasmania, has today appeared before the Southport Magistrates ...

6 January 2020 MEDIA RELEASE
20-001MR ASIC bans Perth SMSF adviser

ASIC has banned Perth-based adviser Wayne Blazejczyk from providing financial services for five years for failure to meet best interests obligations ...

Last updated: 04/07/2023 01:12