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5097 media releases found
26 May 2016 MEDIA RELEASE
16-161MR NSW men prevented from acting as registered liquidators for five years

ASIC has accepted enforceable undertakings (EUs) from Sydney-based registered liquidators, Mr Peter George Burton and Mr Brian Hugh Allen, after an ...

24 May 2016 MEDIA RELEASE
16-160MR Federal court dismisses application by NSW financial planner to restrain ASIC from making decision on possible banning order

The Federal Court has dismissed an application made by Mr Rommel Panganiban, of Bella Vista, New South Wales, to restrain ASIC from making a decision ...

23 May 2016 MEDIA RELEASE
16-159MR Former Astra Resources directors disqualified

The Federal Court in Adelaide has disqualified three former directors of Astra Resources Limited (Astra Resources) from managing corporations. ...

23 May 2016 MEDIA RELEASE
16-158MR MFS executives found to have dishonestly breached duties

The Supreme Court of Queensland today found five former executives of MFS Investment Management Limited (MFSIM), now known as ACN 101 634 146 (in ...

23 May 2016 MEDIA RELEASE
16-157MR Cardno Limited writes down goodwill

ASIC noted the decision by ASX-listed Cardno Limited(Cardno) to make an additional impairment charge of $120 million to the goodwill for its Americas ...

23 May 2016 MEDIA RELEASE
16-156MR ASIC disqualifies Sydney director for five years

ASIC has disqualified Mr Gabriel Ehrenfeld of Sydney from managing corporations for five years. The disqualification commences on 18 May 2016 for ...

23 May 2016 MEDIA RELEASE
16-155MR Former director and financial adviser pleads guilty to breaching director's duties

Following an ASIC investigation, Mr Andrew Peter Cosgrove, a former director of Vangrove Financial Planning Pty Ltd (Vangrove), has pleaded guilty to ...

23 May 2016 MEDIA RELEASE
16-154MR Former company office holder convicted of breaching director's duties

Following an ASIC investigation, Mrs Susan Edna Fraser, a former officer of Fraser Hire Pty Ltd (Fraser Hire), has been convicted of dishonestly and ...

23 May 2016 MEDIA RELEASE
16-153MR Queensland adviser permanently removed from the financial services industry

ASIC has accepted an enforceable undertaking (EU) from Brian Dobinson, of Redcliffe, QLD, which permanently prevents Mr Dobinson from being involved ...

20 May 2016 MEDIA RELEASE
16-152MR ASIC suspends Marigold Falconer licence

ASIC has suspended the Australian financial services licence held by Marigold Falconer International Limited (Marigold Falconer) until 31 May 2016. ...

Last updated: 10/08/2024 11:23