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5096 media releases found
12 November 2024 MEDIA RELEASE
24-251MR ASIC sues Cbus alleging systemic claims handling failures

More than 10,000 members and claimants of the Construction and Building Unions Superannuation Fund (Cbus) were impacted by death benefits and total ...

12 November 2024 MEDIA RELEASE
24-250MR Small foreign controlled company pays $187,800 penalty for failing to lodge financial reports

Optix Australasia Pty Ltd, has paid $187,800 to comply with an infringement notice issued by ASIC. The infringement notice was issued because ASIC ...

11 November 2024 MEDIA RELEASE
24-249MR Former investment manager Brett Trevillian sentenced to 3 years imprisonment for forging reports for investors

Metal Alpha Pty Ltd director Brett Paul Trevillian has been sentenced to three years imprisonment for forging reports about the performance of his ...

8 November 2024 MEDIA RELEASE
24-248MR Former CEO of AI marketing company Metigy charged with misleading investors and dishonestly using his position

David Fairfull has appeared in the Downing Centre Local Court to answer charges following an ASIC investigation alleging he provided false statements ...

7 November 2024 MEDIA RELEASE
24-247MR ASIC seeks feedback on proposed guidance on sustainability reporting regime

ASIC has today released a draft regulatory guide on the sustainability reporting regime for consultation with stakeholders. From 1 January 2025, many ...

6 November 2024 MEDIA RELEASE
24-246MR ASIC's proceedings against Dixon Advisory director Paul Ryan dismissed

The Federal Court has dismissed ASIC's case against Paul Ryan, director of Dixon Advisory & Superannuation Services Pty Limited, for alleged ...

5 November 2024 MEDIA RELEASE
24-245MR Federal Court appoints receivers to ALAMMC Developments

On 1 November 2024, the Federal Court made orders appointing Helen Newman and Andrew Fielding of BDO as receivers of the property of ALAMMC ...

5 November 2024 MEDIA RELEASE
24-244MR ASIC takes action to wind up 95 companies

ASIC has applied to the Federal Court to wind up 95 companies. ASIC lacks confidence in the conduct and management of the affairs of the companies. ...

30 October 2024 MEDIA RELEASE
24-243MR ASIC sues Oak Capital alleging unconscionable conduct designed to avoid the National Credit Code

ASIC has commenced proceedings against Oak Capital (Oak Capital Mortgage Fund Ltd and Oak Capital Wholesale Fund Pty Ltd) for allegedly engaging in ...

30 October 2024 MEDIA RELEASE
24-242MR ASIC disqualifies NSW director for five years

ASIC has disqualified Constandinos Ganatzos, of Brighton-Le-Sands, NSW, from managing corporations for the maximum period of five years due to his ...

Last updated: 10/08/2024 11:23