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836 media releases found matching the topic "Insolvency"
13 January 2021 MEDIA RELEASE
21-005MR AAT decides to suspend Trajan Kukulovski’s liquidator registration

On 7 January 2021, the Administrative Appeals Tribunal (AAT) decided by consent that Mr Trajan John Kukulovski’s liquidator registration be suspended ...

18 December 2020 MEDIA RELEASE
20-330MR Court appoints receivers to the property of Melissa Caddick and provisional liquidators to Maliver Pty Ltd

On 15 December 2020, following a successful ASIC application, the Federal Court ordered the appointment of receivers to the property of Melissa ...

26 November 2020 MEDIA RELEASE
20-298MR ASIC bans company officer for failing to assist liquidators

Daniel Adin Flynn of Casey, in the Australian Capital Territory, has been disqualified from managing corporations for three years and six months ...

30 October 2020 MEDIA RELEASE
20-265MR Supreme Court inquiry finds liquidator Peter Ivan Macks provided fabricated documents to ASIC

Following a Court inquiry initiated by ASIC, the Supreme Court of South Australia has found that liquidator Peter Ivan Macks dishonestly provided ...

15 October 2020 MEDIA RELEASE
20-243MR ASIC succeeds in obtaining orders against Debt Wipeout

ASIC has obtained interim orders and injunctions from the Federal Court of Australia against Mr David Murphy, Mr Anastasios Mavroulis, Mrs Kewa ...

2 October 2020 MEDIA RELEASE
20-230MR Director pleads guilty to breaching directors’ duties

Following an ASIC investigation, Mr Mark Hucherko, of Seaham NSW, has pleaded guilty to breaching his directors’ duties. Mr Hucherko is the former ...

1 July 2020 MEDIA RELEASE
20-154MR Darwin accountant receives jail sentence for failing to attend ASIC examination

Mr William Desmond Fong, of Darwin, Northern Territory, has been convicted and sentenced to six weeks imprisonment after pleading guilty to failing ...

30 June 2020 MEDIA RELEASE
20-152MR Former director banned for engaging in illegal phoenix activity

Mr Sean Joseph O’Reilly of Hemmant, QLD has been banned from managing companies for four years due to his involvement in three failed companies. Mr ...

22 June 2020 MEDIA RELEASE
20-142MR Disciplinary Committee cancels liquidator Amanda Young’s registration

The registration of Ms Amanda Young as a liquidator has been cancelled following a decision by a disciplinary committee that she was not a fit and ...

12 June 2020 MEDIA RELEASE
20-134MR Industry funding: ASIC publishes Cost Recovery Implementation Statement 2019-20 for feedback

ASIC today published its draft Cost Recovery Implementation Statement (CRIS) 2019-20. The CRIS details ASIC’s actual regulatory costs for 2018-19 and ...

Last updated: 23/03/2016 03:08