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5105 media releases found
7 April 2004 MEDIA RELEASE
04-098 ASIC releases results of preferential remuneration project

The Australian Securities and Investments Commission (ASIC) today released the results of a surveillance project into payments of preferential ...

30 March 2004 MEDIA RELEASE
04-090 Liquidator appointed to illegal investment scheme in North Queensland

The Australian Securities and Investments Commission (ASIC) yesterday obtained final orders in the Supreme Court of Queensland, in Cairns, appointing ...

29 March 2004 MEDIA RELEASE
04-088 Overview of ASIC's implementation of the Financial Services Reform Act

The Australian Securities and Investments Commission (ASIC) today provided an overview of key data and other information relating to its ...

25 March 2004 MEDIA RELEASE
IR 04-12 ASIC clarifies category of wholesale clients

The Australian Securities and Investments Commission (ASIC) today announced two class orders that clarify the category of wholesale clients in the ...

18 March 2004 MEDIA RELEASE
04-072 ASIC permanently bans Sydney financial planner

The Australian Securities and Investments Commission (ASIC) has permanently banned Mr Max Valentino, formerly known as Mr Max Soud, a financial ...

11 March 2004 MEDIA RELEASE
04-064 ASIC obtains court orders against three more companies in the Procorp Group

The Australian Securities and Investments Commission (ASIC) has obtained further orders from the Supreme Court of New South Wales against three ...

10 March 2004 MEDIA RELEASE
04-062 FSR disclosure to be clear concise and effective

The Australian Securities and Investments Commission (ASIC) today confirmed that it expects key disclosure documents produced by financial services ...

5 March 2004 MEDIA RELEASE
04-058 Karl Suleman found guilty of fraud

Mr Karl Suleman was today found guilty in the Downing Centre District Court on four fraud charges brought by the Australian Securities and ...

4 March 2004 MEDIA RELEASE
04-053 Court appoints liquidator to ten property development companies

The Australian Securities and Investments Commission (ASIC) has obtained orders from the Supreme Court of New South Wales that 10 property ...

17 February 2004 MEDIA RELEASE
IR 04-04 Practical guidance for wholesale foreign financial services providers seeking licensing relief

The Australian Securities and Investments Commission (ASIC) today issued some practical guidance for wholesale foreign financial services providers ...

Last updated: 10/08/2024 11:23