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7714 media releases found
24 January 2020 MEDIA RELEASE
20-014MR ASIC permanently bans former NSW financial adviser Nicholas Ellis

ASIC has permanently banned former financial advisor Nicholas Ellis, of Valentine, NSW, from providing financial services and engaging in credit ...

24 January 2020 MEDIA RELEASE
20-013MR Director of internet company jailed for fraud

Former Queensland director Jonathan William Parker, of New Beith, has been convicted and jailed after pleading guilty to fraud. Mr Parker appeared ...

23 January 2020 MEDIA RELEASE
20-012MR ASIC suspends AFS licence of Global Merces Funds Management

ASIC has suspended the Australian financial services (AFS) licence of Global Merces Funds Management Ltd (Global Merces) for a period of six months, ...

23 January 2020 MEDIA RELEASE
20-011MR ASIC suspends AFS licences of Theta Asset Management and Valuestream Investment Management

ASIC has suspended the Australian financial services (AFS) licences of Sydney-based financial services providers Theta Asset Management Ltd and ...

23 January 2020 MEDIA RELEASE
20-010MR Trajan Kukulovski applies for AAT review of Committee’s decision to cancel his liquidator registration

On 13 December 2019, a liquidator disciplinary Committee decided that the registration of registered liquidator Trajan John Kukulovski of Chan & ...

16 January 2020 MEDIA RELEASE
20-009MR ASIC consults on s444GA share transfers under a Deed of Company Arrangement

ASIC has released a consultation paper on a proposal to formalise its policy on share transfers made under s444GA of the Corporations Act. ASIC will ...

14 January 2020 MEDIA RELEASE
20-008MR ASIC bans former Guvera director

ASIC has disqualified Mr Darren Russel Herft, of Sanctuary Cove, Queensland, from managing corporations for a period of two years. The ...

10 January 2020 MEDIA RELEASE
20-007MR Former Kleenmaid director found guilty of fraud and insolvent trading after a 59-day trial

On 10 January 2020, former director and founder of the Kleenmaid group of companies, Andrew Eric Young, was found guilty in the District Court of ...

9 January 2020 MEDIA RELEASE
20-006MR ASIC encourages fair and effective insurance claims handling for people affected by the bushfires – warns against unscrupulous “service providers”

ASIC is committed to helping Australians affected by the devastating bushfires to rebuild their lives. ASIC Deputy Chair Daniel Crennan QC said that ...

8 January 2020 MEDIA RELEASE
20-005MR ASIC bans Northern NSW adviser for four years

ASIC has banned Northern NSW-based financial adviser David O’Brien from providing financial services for four years following an ASIC surveillance. ...

Last updated: 23/03/2016 03:08