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5108 media releases found
21 December 2018 MEDIA RELEASE
18-393MR ASIC commences action against financial publisher and its director for misleading publications

ASIC has commenced civil penalty proceedings in the Federal Court against Port Phillip Publishing Pty Ltd (PPP), an online financial publisher and ...

21 December 2018 MEDIA RELEASE
18-392MR ASIC warns Coffs Harbour locals to watch out for super spruikers

The Australian Securities and Investments Commission (ASIC) is warning the public that superannuation spruikers promoting illegal use of self-managed ...

20 December 2018 MEDIA RELEASE
18-391MR Former company director jailed for stealing $1 million

Mrs Maureen Johnston, of Carrum Downs, Victoria was today sentenced in the County Court of Victoria to five years and six months imprisonment. An ...

20 December 2018 MEDIA RELEASE
18-390MR ASIC obtains freezing orders against Berndale Capital Securities and Stavro D’Amore

ASIC has obtained orders from the Federal Court against Berndale Capital Securities Pty Ltd (Berndale), its associated entities, and Mr Stavro ...

20 December 2018 MEDIA RELEASE
18-389MR ASIC reviews allocations practices in equity raising transactions

ASIC's review of allocations in equity raising transactions underscores the potential impact of conflicts of interests in allocation decisions. ASIC ...

19 December 2018 MEDIA RELEASE
18-388MR ASIC suspends registration of Sydney liquidator Amanda Young

ASIC has suspended the registration of Ms Amanda Young as a liquidator indefinitely, with effect from 18 December 2018. The suspension was granted ...

19 December 2018 MEDIA RELEASE
18-387MR Undischarged bankrupt and banned NSW builder charged with making false and misleading statements to ASIC

Mr Matthew Geoffrey Rixon, of Lakes Entrance NSW, has appeared before the Gosford Local Court charged with making false and misleading statements in ...

19 December 2018 MEDIA RELEASE
18-386MR ASIC temporarily extends disclosure related relief for superannuation funds

The Australian Securities and Investments Commission (ASIC) has extended an ASIC relief instrument to allow additional time to consider the policy ...

18 December 2018 MEDIA RELEASE
18-385MR Queensland Court of Appeal confirms dishonesty findings

The Queensland Court of Appeal has today published reasons for judgment dismissing the appeals of Craig Robert White and Guy Hutchings, who were ...

18 December 2018 MEDIA RELEASE
18-384MR Dishonesty charges laid against former Sydney financial adviser

Former Sydney financial adviser, Mr Daniel McSweeny, has been charged with 20 dishonesty offences alleged to have been committed when he was a ...

Last updated: 10/08/2024 11:23