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5102 media releases found
4 October 2007 MEDIA RELEASE
IR 07-43 APRA and ASIC release discussion paper on breach reporting by dual-regulated institutions

The Australian Prudential Regulation Authority (APRA) and ASIC have issued a discussion paper on a proposed online breach reporting system for ...

1 October 2007 MEDIA RELEASE
07-257 ASIC bans former Toorak tax agent from providing financial services

ASIC has permanently banned Joseph George Christiansz, formerly of Toorak, Victoria, from providing financial services. Mr Christiansz was formerly ...

21 September 2007 MEDIA RELEASE
07-251 ASIC stops unsolicited offers to purchase securities in Centro

ASIC has acted to stop unsolicited off-market offers by Torchwood Holdings following concerns that the offers contravened the law. Approximately ...

13 September 2007 MEDIA RELEASE
07-239 Westpoint promoter Neil Burnard committed to stand trial

Mr Neil Austin Burnard was today committed to stand trial in the NSW District Court on eleven charges brought by ASIC. The charges relate to Mr ...

6 September 2007 MEDIA RELEASE
IR 07-41 ASIC issues report on relief applications decided between January to May 2007

ASIC has released a report outlining its recent decisions on applications for relief from the corporate finance, financial services and managed ...

1 August 2007 MEDIA RELEASE
07-207 Information technology services company pays $33000 fine

Listed information technology (IT) services company, Raw Capital Partners Limited (Raw Capital), has today paid a $33,000 fine following an ...

31 July 2007 MEDIA RELEASE
07-205 ASIC acts against early release super scheme trustee - Western Sydney

ASIC has obtained orders by consent in the Supreme Court of New South Wales against Mr Phi Long Nguyen following an ex-parte application to the Court ...

23 July 2007 MEDIA RELEASE
07-199 Brisbane liquidator reprimanded

The Companies Auditors and Liquidators Disciplinary Board (CALDB) has reprimanded Mr Robert Eugene Murphy, of Brisbane accounting firm RE Murphy ...

20 July 2007 MEDIA RELEASE
07-200 ASIC proceedings against Jana Rajnoch dismissed by Brisbane Court

Justice Helman of the Supreme Court of Queensland has dismissed proceedings commenced by the Australian Securities and Investments Commission (ASIC) ...

17 July 2007 MEDIA RELEASE
IR 07-37 ASIC financial reporting relief

ASIC has announced additional relief from the requirement to prepare and lodge financial reports for some companies. ASIC Class Order [CO 07/505] ...

Last updated: 10/08/2024 11:23