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5103 media releases found
6 June 2023 MEDIA RELEASE
23-150MR ASIC cancels registration of a further 29 SMSF auditors

ASIC has cancelled the registration of a further 29 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual ...

6 June 2023 MEDIA RELEASE
23-149MR ASIC highlights focus areas for 30 June 2023 reporting

ASIC urges directors, preparers of financial reports and auditors to assess the impact of uncertain market and economic conditions on reporting for ...

5 June 2023 MEDIA RELEASE
23-148MR Gold Coast property developer charged with fraud

Mr Michael David Steele, of NSW, has appeared at Southport Magistrates Court charged with seven counts of fraud. Following an ASIC investigation, it ...

5 June 2023 MEDIA RELEASE
23-147MR ASIC suspends AFS licence of Lantern RE Ltd

ASIC has suspended the Australian financial services (AFS) licence of Lantern RE Ltd (Lantern) until 30 May 2024. The licence authorises Lantern to ...

5 June 2023 MEDIA RELEASE
23-146MR Director duties charge proved and dismissed against former Victorian director

A charge brought against former company director Mr Pardeep Sehgal of Craigieburn Victoria for breaching his director duties has been proven but ...

5 June 2023 MEDIA RELEASE
23-145MR ASIC acknowledges ASX’s release of the CHESS Special Report and Audit Report

Today, ASX released public versions of the Special Report and the Audit Report on the current CHESS clearing and settlement system. Following ASX’s ...

2 June 2023 MEDIA RELEASE
23-144MR ePayments Code subscribers to comply with updated Code from today

The updated ePayments Code takes effect from today. This follows a 12-month transition period to allow subscribers time to get ready for, and ensure ...

2 June 2023 MEDIA RELEASE
23-143MR Former Berndale directors charged over dishonest conduct, misuse of company funds

Two former directors of collapsed retail over-the-counter derivatives provider Berndale Capital Securities Pty Ltd have been charged with dishonesty ...

2 June 2023 MEDIA RELEASE
23-142MR ASIC issued interim stop order on Humm following buy now pay later review

ASIC made an interim stop order on 25 May 2023 preventing Humm BNPL Pty Ltd (Humm) from issuing its buy now pay later (BNPL) product because of ...

2 June 2023 MEDIA RELEASE
23-141MR ASIC issues first DDO stop order for failure to take reasonable steps in CFD distribution

ASIC has made an interim stop order preventing Mitrade Global Pty Ltd (Mitrade) from opening trading accounts or dealing in contracts for difference ...

Last updated: 10/08/2024 11:23