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5100 media releases found
5 May 2017 MEDIA RELEASE
17-132MR ASIC seeks appointment of provisional liquidator to Diploma Group Limited and its subsidiaries

ASIC appeared in the Federal Court of Australia yesterday at the first mention of its application for the appointment of a provisional liquidator to ...

4 May 2017 MEDIA RELEASE
17-131MR AAT affirms ASIC's disqualification and banning of Michael O'Sullivan, the former MD of Provident Capital Ltd

On 2 May 2017 the Administrative Appeals Tribunal (AAT) upheld ASIC's decision that Mr Michael Roger O’Sullivan of Sydney be disqualified from ...

3 May 2017 MEDIA RELEASE
17-130MR ASIC crackdown on misleading advertising by debt management firms

Capital Debt Solutions Australia Pty Ltd (Capital Debt Solutions) has paid an infringement notice of $10,800, and Debt Assist Aust Pty Ltd (Debt ...

3 May 2017 MEDIA RELEASE
17-129MR ASIC supports second-phase extension of groundbreaking whistleblower research project

ASIC has welcomed and strongly endorsed today's announcement of the second stage of the ground breaking research project 'Whistle While They Work', ...

2 May 2017 MEDIA RELEASE
17-128MR Victorian man convicted over unlicensed financial services

Mr Grant Thorsby Ross (also known as David Thorsby Ross) of South Melbourne has pleaded guilty in the Melbourne Magistrates Court to one count of ...

2 May 2017 MEDIA RELEASE
17-127MR ASIC takes action against Courtenay House Capital Trading Group to protect investors

Following an application by ASIC, the Supreme Court of NSW has made interim orders by consent against Courtenay House Capital Trading Group Pty Ltd ...

2 May 2017 MEDIA RELEASE
17-126MR Consumers warned about investment scams promising to assist access to trust funds

ASIC urges the public to be wary of cold callers claiming that their investment proceeds have been stopped by ASIC and are being held for them in a ...

28 April 2017 MEDIA RELEASE
17-125MR Former Perth managing director sentenced to 18 months' jail for insider trading

Former Managing Director Steven Robert Noske has been sentenced today to 18 months' imprisonment and fined $20,000 after being found guilty of ...

28 April 2017 MEDIA RELEASE
17-124MR Shine Corporation writes down goodwill

ASIC notes the decision by Shine Corporation Ltd (SHJ) to make a $5 million impairment charge against the goodwill of its Energy & Resources ...

28 April 2017 MEDIA RELEASE
17-123MR ASIC suspends AFS licence of Australia Wealth Capital Group

ASIC has suspended the Australian financial services (AFS) licence of Australia Wealth Capital Group Pty Ltd (AFS licence 434007) until 3 October ...

Last updated: 10/08/2024 11:23