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5096 media releases found
16 July 2021 MEDIA RELEASE
21-173MR ASIC finalises investigation into AMP Financial Planning ‘fees for no service’ criminal conduct

ASIC has finalised its investigation into the alleged fees-for-no-service conduct by AMP Financial Planning Pty Limited (AMP Financial Planning) ...

14 July 2021 MEDIA RELEASE
21-172MR NSW director disqualified from managing corporations for four years

Vito Peter Pennimpede of Balgownie, NSW, has been disqualified from managing corporations for four years after his involvement in four failed ...

13 July 2021 MEDIA RELEASE
21-171MR ASIC obtains orders against Alliance Insurance Broking Services

Editor’s note: This media release was amended on 16 July 2021 to clarify that the appointments referred to in the media release were made by Alliance ...

12 July 2021 MEDIA RELEASE
21-170MR Former director pleads guilty to false document charges following ASIC investigation

On 9 July 2021, Mr Wael Kourieh of West Ryde New South Wales, pleaded guilty to one count of making false documents and one count of using false ...

12 July 2021 MEDIA RELEASE
21-169MR ASIC secures $35 million remediation for OnePath Life customers

OnePath Life Pty Ltd (OnePath) is remediating up to $35 million to over 40,000 customers who were sold life insurance policies over the phone between ...

9 July 2021 MEDIA RELEASE
21-168MR ASIC consults on guidance and relief for litigation funding schemes

ASIC has today released Consultation Paper 345 Litigation funding schemes: Guidance and relief (CP 345) to seek feedback on proposed guidance and ...

9 July 2021 MEDIA RELEASE
21-167MR ASIC and Dixon Advisory enter conditional agreement to resolve ASIC civil penalty action

On 8 July 2021, ASIC and Dixon Advisory & Superannuation Services Limited (Dixon Advisory) entered into a heads of agreement to resolve civil ...

8 July 2021 MEDIA RELEASE
21-166MR Queensland director disqualified from managing corporations

Jacob (Jake) Robert Henley, of Queensland, has been disqualified from managing companies for three years after his involvement in nine failed ...

8 July 2021 MEDIA RELEASE
21-165MR Queensland director disqualified from managing corporations for two years

William James McDonald of Clayfield, Queensland, has been disqualified from managing corporations for two years after his involvement in six failed ...

8 July 2021 MEDIA RELEASE
21-164MR Queensland director charged with making a false statement to ASIC

Salam Zaki Bettridge of Varsity Lakes, Queensland, has been charged with making a false or misleading statement to ASIC. Following an ASIC ...

Last updated: 10/08/2024 11:23