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5103 media releases found
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 ...

6 July 2021 MEDIA RELEASE
21-163MR Halifax auditor pleads guilty to criminal charges

On 6 July 2021, EC Audit Pty Ltd (EC Audit) (formerly Bentleys NSW Audit Pty Ltd), an authorised audit company, entered pleas of guilty at the ...

6 July 2021 MEDIA RELEASE
21-162MR Debt management licensing regime has commenced

From 1 July 2021, providers of debt management services (including firms offering ‘debt negotiation’ or ‘credit repair’ services) are regulated under ...

2 July 2021 MEDIA RELEASE
21-161MR Melbourne man charged with multiple counts of market manipulation

On 2 July 2021, Mr Gabriel Govinda of Melbourne, Victoria, appeared at a filing hearing in the Melbourne Magistrates’ Court faced with 23 charges of ...

Last updated: 10/08/2024 11:23