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11 October 2024 MEDIA RELEASE
24-225MR ASIC cancels two Australian financial services licences and 11 Australian credit licences

ASIC has cancelled two Australian financial services licences (AFS licence) and 11 Australian credit licences (collectively, the Licensees). The ...

9 October 2024 MEDIA RELEASE
24-224MR ASIC bans financial adviser John Hazell for two years

ASIC has banned financial adviser John Hazell from providing financial services for a period of two years. Mr Hazell was an authorised representative ...

9 October 2024 MEDIA RELEASE
24-223MR ASIC cancels licence of Ferratum Australia Pty Ltd

ASIC has cancelled the Australian credit licence (credit licence) of Ferratum Australia Pty Ltd (in liquidation) (Ferratum) following a payment of ...

4 October 2024 MEDIA RELEASE
24-222MR Charges against former Macquarie adviser dismissed

Charges laid against former Macquarie financial adviser Warren Scott Acworth have been dismissed. Mr Acworth had been charged with 27 offences, ...

4 October 2024 MEDIA RELEASE
24-221MR Federal Court appoints liquidators to Global Capital Property Fund

The Federal Court has made orders for property investment company Global Capital Property Fund Limited (GCPF) to be wound up on just and equitable ...

3 October 2024 MEDIA RELEASE
24-220MR Supreme Court orders ISG Financial to wind up its registered managed investment schemes

On 30 September 2024, the Queensland Supreme Court directed A.C.N. 114 733 569 Limited (formerly ISG Financial Services Limited) (ISG), the ...

2 October 2024 MEDIA RELEASE
24-219MR Full Federal Court dismisses ANZ appeal against ASIC case

The Full Federal Court has today dismissed an appeal by Australia and New Zealand Banking Group Limited (ANZ) against a judgment that it breached ...

2 October 2024 MEDIA RELEASE
24-218MR ASIC cancels AFS licence of Prospero Markets

ASIC has cancelled the Australian financial services (AFS) licence of over-the-counter (OTC) derivatives issuer, Prospero Markets Pty Ltd (in ...

1 October 2024 MEDIA RELEASE
24-217MR Dural accountant charged with making false statements to ASIC

Wayne Thomas Fraser, an accountant and tax agent from Dural NSW and director of Maxum Enterprises Pty Ltd, has been charged for allegedly making or ...

1 October 2024 MEDIA RELEASE
24-216MR ASIC issues DDO stop order against Northern Territory business over concerns of financial harm to First Nations consumers

ASIC has made an interim stop order preventing Indy-C-Fashion Accessories Pty Ltd (Indy-C) from having consumers at its retail store in Katherine ...

Last updated: 10/08/2024 11:23