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4694 media releases found
28 June 2022 MEDIA RELEASE
22-160MR ASIC bans NSW credit representative for five years

ASIC has banned NSW credit representative Brendan John Reynolds from engaging in credit activities, performing any function in a business that ...

28 June 2022 MEDIA RELEASE
22-159MR ASIC calls on industry to continue to improve resilience during market outages

ASIC is calling on market operators and participants to continue to implement its expectations to improve the resilience of the Australian equity ...

28 June 2022 MEDIA RELEASE
22-158MR ASIC wins appeal on Cigno and BHF Solutions Federal Court decision

ASIC has succeeded in its appeal before the Full Federal Court which has found unanimously that a ‘financial supply fee’ charged by Cigno Pty Ltd is ...

27 June 2022 MEDIA RELEASE
22-156MR ASIC obtains orders to freeze funds and assets of Ashley Arandez and companies

ASIC has obtained urgent interim orders from the Federal Court to freeze the assets of Ashley Vincent Arandez and four companies of which he is a ...

27 June 2022 MEDIA RELEASE
22-155MR Adelaide financial adviser charged with seven counts of falsifying company books

On 24 June 2022, financial adviser Tai Thanh Nguyen, of Adelaide, South Australia, was charged with seven counts of alleged falsification of company ...

27 June 2022 MEDIA RELEASE
22-157MR Former Sigma Healthcare general manager sentenced for insider trading

On 27 June 2022, Mr Michael Story, of Elwood, Victoria, was sentenced to 14 months imprisonment for insider trading. The Court ordered Mr Story be ...

24 June 2022 MEDIA RELEASE
22-154MR ASIC warns super trustees to be transparent in their underperformance communications to members

ASIC today released the findings from its review of superannuation trustees’ communications with their members following the first annual performance ...

23 June 2022 MEDIA RELEASE
22-153MR ASIC calls for better disclosure of business risks and asset values following financial reports review

ASIC’s latest review of the financial reports of 70 listed entities for the year ended 31 December 2021 has resulted in inquiries of 18 entities ...

23 June 2022 MEDIA RELEASE
22-152MR ASIC releases new and updated guidance for corporate collective investment vehicles

ASIC has today released a range of documents to support the licensing and other requirements for corporate collective investment vehicles (CCIVs). ...

21 June 2022 MEDIA RELEASE
22-151MR Anthony Torre charged with stealing and fraud

On 17 June 2022, Mr Anthony Paul Torre, of Mosman Park, Western Australia, appeared at the Perth Magistrates Court charged with eight counts of fraud ...

Last updated: 30/03/2021 09:37