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5025 media releases found
3 May 2017 MEDIA RELEASE
17-129MR ASIC supports second-phase extension of groundbreaking whistleblower research project

ASIC has welcomed and strongly endorsed today's announcement of the second stage of the ground breaking research project 'Whistle While They Work', ...

2 May 2017 MEDIA RELEASE
17-128MR Victorian man convicted over unlicensed financial services

Mr Grant Thorsby Ross (also known as David Thorsby Ross) of South Melbourne has pleaded guilty in the Melbourne Magistrates Court to one count of ...

2 May 2017 MEDIA RELEASE
17-127MR ASIC takes action against Courtenay House Capital Trading Group to protect investors

Following an application by ASIC, the Supreme Court of NSW has made interim orders by consent against Courtenay House Capital Trading Group Pty Ltd ...

2 May 2017 MEDIA RELEASE
17-126MR Consumers warned about investment scams promising to assist access to trust funds

ASIC urges the public to be wary of cold callers claiming that their investment proceeds have been stopped by ASIC and are being held for them in a ...

28 April 2017 MEDIA RELEASE
17-125MR Former Perth managing director sentenced to 18 months' jail for insider trading

Former Managing Director Steven Robert Noske has been sentenced today to 18 months' imprisonment and fined $20,000 after being found guilty of ...

28 April 2017 MEDIA RELEASE
17-124MR Shine Corporation writes down goodwill

ASIC notes the decision by Shine Corporation Ltd (SHJ) to make a $5 million impairment charge against the goodwill of its Energy & Resources ...

28 April 2017 MEDIA RELEASE
17-123MR ASIC suspends AFS licence of Australia Wealth Capital Group

ASIC has suspended the Australian financial services (AFS) licence of Australia Wealth Capital Group Pty Ltd (AFS licence 434007) until 3 October ...

26 April 2017 MEDIA RELEASE
17-122MR ASIC remakes 'sunsetting' class order on reporting requirements for Australian financial services licensees who are natural persons

ASIC has remade Class Order [CO 03/748] Reporting requirements under s 989B (Class Order) in ASIC Corporations (Financial Reporting: Natural Person ...

26 April 2017 MEDIA RELEASE
17-121MR You could have a share in $1.1 billion of unclaimed money

The Australian Securities and Investments Commission (ASIC) is urging Australians to do a quick and free search on ASIC's MoneySmart website to see ...

21 April 2017 MEDIA RELEASE
17-120MR ASIC signs fintech Cooperation Agreement with OJK to promote innovation in financial services

The Australian Securities and Investments Commission (ASIC) and Indonesia's Otoritas Jasa Keuangan (OJK) have entered a Cooperation Agreement to ...

Last updated: 04/07/2023 01:12