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9 December 2016 MEDIA RELEASE
16-432MR AAT affirms ASIC's permanent ban of former Get Approved Finance broker

The Administrative Appeals Tribunal (AAT) has affirmed the ASIC decisions to permanently ban former Perth-based finance broker Mr Grant Aaron Parker ...

9 December 2016 MEDIA RELEASE
16-431MR Court fines Sino Australia Oil and Gas Limited and disqualifies former chairman, Tianpeng Shao

The Federal Court of Australia has ordered that Sino Australia Oil and Gas Limited (in liquidation) (Sino) pay a pecuniary penalty of $800,000 and ...

8 December 2016 MEDIA RELEASE
16-430MR Construction company Hochtief AG fined for insider trading and agrees to give up notional profits

The Federal Court has found that German construction group holding company Hochtief Aktiengesellschaft (Hochtief AG) engaged in insider trading in ...

8 December 2016 MEDIA RELEASE
16-429MR ASIC bans life insurance financial adviser for seven years

ASIC has banned life insurance financial adviser Mr Mateen Mohammed, of Calamvale, Queensland, from providing financial services for seven years. ...

8 December 2016 MEDIA RELEASE
16-428MR ASIC calls on preparers to focus on useful and meaningful financial reports

ASIC has called on  companies to provide information for users of financial reports that is  useful and meaningful ahead of the preparation of ...

8 December 2016 MEDIA RELEASE
16-427MR Court orders wind-up of Uglii Corporation Limited and related companies

The Federal Court of Australia has ordered that Uglii Corporation Limited, Traralgon Technology Holdings Limited, Uglii Find Australia Limited, ...

8 December 2016 MEDIA RELEASE
16-426MR ASIC releases new instrument for non-monetary consideration managed investment schemes

Following public consultation, ASIC has released a new legislative instrument on interests not for money schemes, replacing three class orders on ...

8 December 2016 MEDIA RELEASE
16-425MR Information sheet for accountants who provide services to self-managed superannuation funds

ASIC has issued an information sheet for accountants who provide services in relation to self-managed superannuation funds (SMSFs). Information ...

7 December 2016 MEDIA RELEASE
16-424MR Recruitment specialist convicted of managing companies while disqualified

Keith Henry Sheldrick, a Sydney-based recruitment specialist and management consultant, has been convicted of managing two companies while ...

7 December 2016 MEDIA RELEASE
16-423MR ASIC updates takeovers guidance on minimum bid price rule

ASIC has today reissued its regulatory guide on takeover bids to incorporate updated guidance on the minimum bid price rule in s621(3) of the ...

Last updated: 10/08/2024 11:23