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5100 media releases found
11 March 2016 MEDIA RELEASE
16-070MR Former Hanlong managing director sentenced to more than 8 years jail for insider trading

Former Hanlong Mining managing director Hui Xiao has been sentenced to a total of 8 years and 3 months imprisonment on insider trading charges. Mr ...

10 March 2016 MEDIA RELEASE
16-067MR FXAsia updates website disclosure to clarify the services it may offer

Following concerns raised by ASIC, OTC derivative issuer FXAsia Pty Ltd (AFSL No. 418036) (FXAsia) has taken steps to update disclosure on its ...

8 March 2016 MEDIA RELEASE
16-066MR ASIC warns investors about dealing with Market City International and Brokers500

ASIC warns the public about the conduct of Market City International SRL (Market City International), a body marketing itself as BROKERS500 through ...

8 March 2016 MEDIA RELEASE
16-065MR Company director receives suspended jail sentence for failing to assist liquidator

Mr Joseph Cogno, director of Middlebrook Estate Pty Ltd has been sentenced  in the Adelaide Magistrates’ Court after pleading guilty to three charges ...

7 March 2016 MEDIA RELEASE
16-064MR ASIC reports on cyber resilience and shares examples of emerging good practices

ASIC has released its first assessment report on the cyber resilience of ASX and Chi-X. In addition, we have taken this opportunity to highlight ...

7 March 2016 MEDIA RELEASE
16-063MR ANZ pays $212,500 penalty for breaching responsible lending laws when offering overdrafts

Australia and New Zealand Banking Group (ANZ) has paid penalties totalling $212,500 for breaching responsible lending laws in making offers of ...

7 March 2016 MEDIA RELEASE
16-062MR Court orders the wind up of Sino Australia Oil and Gas Limited

Upon the application of ASIC, the Federal Court of Australia has ordered that Sino Australia Oil and Gas Limited (SAO) be wound up on just and ...

4 March 2016 MEDIA RELEASE
16-061MR ASIC restricts Continental Coal from issuing reduced content prospectus following disclosure and financial reporting failures

ASIC has restricted Continental Coal Limited (Continental Coal) from issuing a reduced content prospectus until 26 February 2017. The decision means ...

4 March 2016 MEDIA RELEASE
16-060MR ASIC commences civil penalty proceedings against ANZ for BBSW conduct

ASIC has today commenced legal proceedings in the Federal Court in Melbourne against the Australia and New Zealand Banking Group Limited (ANZ) for ...

3 March 2016 MEDIA RELEASE
16-059MR ASIC bans former NAB adviser for five years

Following an investigation by ASIC and a hearing, ASIC has banned Mr Gerard McCormack of South Melbourne, Victoria, from providing financial ...

Last updated: 10/08/2024 11:23