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17 June 2019
ASIC investigation into Mr Chris Marco

On 1 November 2018, the Federal Court of Australia made asset preservation orders against Chris Marco, trading as Coastline Group, and a related ...

17 June 2019 - MEDIA RELEASE
19-143MR Major financial reporting changes and other focuses

Announcing its focus areas for 30 June 2019 financial reports of listed entities and other entities of public interest with many stakeholders, ASIC ...

17 June 2019 - MEDIA RELEASE
19-142MR Pioneer Credit changes accounting for purchased debts

ASIC notes the decision by Pioneer Credit Limited (Pioneer) to change the method of classifying and measuring its Purchased Debt Portfolios (PDP) ...

17 June 2019 - MEDIA RELEASE
19-141MR Queensland lawyer found to have given false or misleading information to ASIC

Ms Mary-Anne Greaves, of Mount Sheridan, Queensland, has been sentenced by the Brisbane Magistrates’ Court after earlier pleading guilty to one count ...

17 June 2019 - MEDIA RELEASE
19-140MR Federal Court fixes liquidators’ remuneration for winding up three Adelaide companies and orders them to repay $1.9m plus interest and ASIC’s costs

On 12 June 2019, Justice Besanko of the South Australian Division of the Federal Court of Australia fixed remuneration sought by Adelaide liquidators ...

17 June 2019 - MEDIA RELEASE
19-139MR ASIC issues guidance to licensees to protect against share sale fraud

ASIC has provided guidance for Australian financial service (AFS) licensees about how they can mitigate the risks to their clients and business of ...

14 June 2019 - MEDIA RELEASE
19-138MR ASIC cancels credit licence of Rochelle Anne Weinert

ASIC has cancelled the credit licence of Rochelle Anne Weinert. ASIC found that Ms Weinert had acted dishonestly and was not a fit and proper person ...

14 June 2019 - MEDIA RELEASE
19-137MR ANZ complies with ASIC court enforceable undertaking

Australia and New Zealand Banking Group Limited (ANZ) has complied with the Court Enforceable Undertaking (CEU) entered into with ASIC in March 2018 ...

12 June 2019 - WEB PAGE
ASIC responds to investor concerns about My Group Fintech Co Pty Ltd

12 June 2019 ASIC has received enquiries from overseas-based investors about an entity named My Group Fintech Co Pty Ltd (MGF). There appears to be ...

12 June 2019 - WEB PAGE
Update from ASIC regarding Sterling Group investigation

Further to the appointment of Martin Jones and Wayne Rushton, of Ferrier Hodgson, as Voluntary Administrators of the Sterling Group of companies by ...

Last updated: 23/03/2016 03:08