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5024 media releases found
24 May 2018 MEDIA RELEASE
18-148MR Fox Symes pays $37,800 for misleading advertising

ASIC has issued three infringement notices to debt management firm Fox Symes and Associates Pty Ltd (Fox Symes) for making potentially misleading ...

23 May 2018 MEDIA RELEASE
18-147MR Federal Court dismisses appeal from AAT decision to disqualify director of 18 failed companies

The Federal Court has dismissed an appeal from a decision of the Administrative Appeals Tribunal, affirming ASIC's decision to disqualify Mr Lubo ...

21 May 2018 MEDIA RELEASE
18-146MR Director of internet company charged with fraud

Mr Jonathan William Parker, of New Beith, Queensland has been charged with two counts of fraud under the Criminal Code (Queensland). Mr Parker ...

21 May 2018 MEDIA RELEASE
18-145MR Scammers turn up the heat on Australian investors

During National Scams Awareness Week (21 – 25 May), ASIC is warning investors to be on high alert to investment scams. Figures released today from ...

21 May 2018 MEDIA RELEASE
18-144MR ASIC and RBA welcome the new BBSW calculation methodology

ASIC and the Reserve Bank of Australia (RBA) have welcomed the new BBSW calculation methodology, which commenced today. The bank bill swap rate ...

17 May 2018 MEDIA RELEASE
18-143MR Melbourne man permanently banned for dishonest insurance sales

ASIC has permanently banned Mr Samuel Trubnik Tessa (also known as Simon Trubnik) of Elwood, Victoria from providing financial services and engaging ...

17 May 2018 MEDIA RELEASE
18-142MR ASIC permanently bans financial adviser for providing false evidence to ASIC

The Australian Securities and Investments Commission (ASIC) has permanently banned financial adviser Ezzat-Daniel Nesseim from providing financial ...

16 May 2018 MEDIA RELEASE
18-141MR Supreme Court orders the winding up of companies associated with Mr Daniel Farook Ali and the Daniel Ali Scheme

On 9 May 2018, the Supreme Court of Queensland ordered that three companies associated with Mr Daniel Farook Ali and the unregistered managed ...

16 May 2018 MEDIA RELEASE
18-140MR ASIC cancels AFS licence of Wealth & Risk Management

ASIC has cancelled the Australian financial services (AFS) licence of Wealth & Risk Management Pty Ltd (WRM). On 9 February 2018, the Federal ...

16 May 2018 MEDIA RELEASE
18-139MR ASIC action results in $2 million penalty for Thorn’s Radio Rentals handed down by the Federal Court today

The Federal Court of Australia today ordered a $2 million penalty against Thorn Australia Pty Ltd's (Thorn’s) Radio Rentals for contravening its ...

Last updated: 04/07/2023 01:12