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5024 media releases found
3 May 2018 MEDIA RELEASE
18-129MR Financial planner charged over fraudulent voting in credit union election

Following an ASIC investigation, Mr Neil John Evans, 57, of Wodonga, Victoria, has been charged over fraudulent voting in the director elections for ...

3 May 2018 MEDIA RELEASE
18-127MR ASIC reviews accountant compliance with changes to SMSF advice licensing

ASIC has completed a review designed to identify unlicensed accountants recommending clients set up self-managed superannuation funds (unlicensed ...

2 May 2018 MEDIA RELEASE
18-125MR ASIC permanently bans former authorised representative Michael Taylor from providing financial services

ASIC has permanently banned Queensland financial adviser Mr Michael Gordon McIlwraith Taylor from providing financial services. Mr Taylor was an ...

2 May 2018 MEDIA RELEASE
18-124MR ASIC cancels Mackellar's Australian Financial Services Licence

The Australian Securities and Investments Commission (ASIC) has cancelled the Australian Financial Services (AFS) licence of NSW-based Mackellar ...

2 May 2018 MEDIA RELEASE
18-123MR ASIC welcomes AFCA authorisation

ASIC welcomes the authorisation by the Minister for Revenue and Financial Services of the operator of the new single external dispute resolution ...

1 May 2018 MEDIA RELEASE
18-122MR ASIC takes action on misleading or deceptive conduct in ICOs

ASIC is focused on misleading or deceptive conduct in the marketing and selling of digital or virtual tokens via initial coin offerings (ICOs). These ...

1 May 2018 MEDIA RELEASE
18-121MR ASIC disqualifies Western Australian SMSF auditor

ASIC has disqualified Paul Tattersall, of Western Australia, from being an approved auditor of self-managed superannuation funds (SMSF) for breaching ...

1 May 2018 MEDIA RELEASE
18-120MR ASIC cancels the registration of 117 SMSF auditors

ASIC has cancelled the registration of 117 approved self-managed superannuation fund (SMSF) auditors who did not lodge their annual statements. ...

1 May 2018 MEDIA RELEASE
18-119MR ASIC takes further action against Rio Tinto Limited and its former CEO and CFO

ASIC has today expanded its legal proceedings recently filed in the Federal Court in Sydney against Rio Tinto Limited (RTL) and its former Chief ...

30 April 2018 MEDIA RELEASE
18-118MR Former Sydney mortgage brokers permanently banned for loan fraud

ASIC has permanently banned mortgage brokers Xiaoyi (Jeff) Zhao, Jun (Leo) Ma and Liang (Victor) Zhang from engaging in credit activities. Messrs ...

Last updated: 04/07/2023 01:12