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14 March 2017 MEDIA RELEASE
17-062MR Court appoints provisional liquidator to Macro Group Companies

Following an application by ASIC, the Federal Court of Australia has ordered the appointment of Mr Hayden White and Mr Matthew Woods of KPMG as joint ...

14 March 2017 MEDIA RELEASE
17-061MR Sydney man committed to stand trial

Mr John Lindsay Merity, 70, of Vaucluse in New South Wales has been committed to stand trial on charges arising from an investigation by the ...

10 March 2017 MEDIA RELEASE
17-060MR Payday lenders fined $730,000 for diamond trading 'sham'

Following ASIC action, the Federal Court has today fined payday lenders Fast Access Finance Pty Ltd, Fast Access Finance (Beenleigh) Pty Ltd and Fast ...

10 March 2017 MEDIA RELEASE
17-059MR ASIC releases new instrument for differential fees

Following public consultation, ASIC has released a new legislative instrument regarding differential fees, replacing the class order due to expire ...

10 March 2017 MEDIA RELEASE
17-058MR ASIC permanently bans former Morgan Stanley Wealth Management financial adviser from providing financial services

ASIC has permanently banned Andrew Peter Panayiotides from providing financial services. ASIC found that Mr Panayiotides failed to act in the best ...

10 March 2017 MEDIA RELEASE
17-057MR Former company director in court on charges of misappropriating investor funds

Mr Gavin Hyland, a former director of Jacqalex Pty Ltd, yesterday pleaded guilty to two charges of dishonestly misappropriating investor funds. ...

9 March 2017 MEDIA RELEASE
17-056MR ASIC and ASBFEO join forces to ensure bank lenders meet unfair contract laws

  Australian lenders including the country's big four banks have substantial work to do to eliminate unfair terms from their loan agreements, a ...

8 March 2017 MEDIA RELEASE
17-055MR ASIC's Enforcement Report highlights key outcomes from the second half of 2016

ASIC has today released its enforcement report for the period 1 July 2016 to 31 December 2016. ASIC's enforcement results over the six-month period ...

7 March 2017 MEDIA RELEASE
17-054MR ASIC remakes 'sunsetting' class orders about internet offers, hawking and PDS obligations

ASIC has remade two legislative instruments, and repealed one, that were due to expire ('sunset') in April 2017. The following instruments have been ...

7 March 2017 MEDIA RELEASE
17-053MR Advice licensee responds to ASIC's concerns about misleading advertising

Mr Stephen Burgin, an authorised representative of Interprac Financial Planning, closed his website steveburgin.com.au in response to concerns raised ...

Last updated: 10/08/2024 11:23