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5106 media releases found
20 April 2023 MEDIA RELEASE
23-103MR Roadships companies and director found not guilty of criminal offences

Robert George McClelland and his companies Roadships Australian International Intermodal Marine Lines Pty Ltd and Roadships Cycclone Pty Ltd were ...

20 April 2023 MEDIA RELEASE
23-102MR Former Melbourne director sentenced to six months imprisonment for fraud

Steven Phillip Heaton of South Melbourne, Victoria, has been sentenced in the County Court of Victoria to six months imprisonment following his ...

20 April 2023 MEDIA RELEASE
23-101MR ASIC calls for improved approaches to scams as major bank customers report over $550 million in scam losses

ASIC is calling for all financial institutions to improve their approaches to handling scams after new ASIC analysis revealed that scam losses for ...

19 April 2023 MEDIA RELEASE
23-100MR Cairns pawnbroker and banned employee charged with unlicenced credit

Cairns pawnbroker, Cash Lenders Pty Ltd (Cash Lenders) and former director Colin Hulbert have been charged in relation to engaging in credit activity ...

17 April 2023 MEDIA RELEASE
23-099MR ASIC bans Gold Coast director for eight years for promoting illegal early release of super

ASIC has banned Gold Coast director Darren Thomas Edden-Brown (also known as Darren Brown, Darren Edden Brown and Darren Thomas Brown), from ...

17 April 2023 MEDIA RELEASE
23-098MR Former Gold Coast property scheme promoter Anthony Silver sentenced to eight and a half years imprisonment

Anthony Keith Silver (also known as Tony Silver) of Hobart, Tasmania has been sentenced to eight years and six months imprisonment for fraud ...

14 April 2023 MEDIA RELEASE
23-097MR Atomos Limited derecognises trade receivables and deferred revenue

Following inquiries by ASIC, Atomos Limited (Atomos) has made amendments to the prior period comparative information in its financial report for the ...

13 April 2023 MEDIA RELEASE
23-096MR Permanent injunctions ordered against social media finfluencer Tyson Scholz

The Federal Court has made permanent injunctions against social media finfluencer Tyson Robert Scholz, prohibiting him from carrying on a financial ...

13 April 2023 MEDIA RELEASE
23-095MR Former financial adviser Kristofer Ridgway permanently banned

ASIC has permanently banned Brisbane-based former financial adviser Kristofer Ridgway from having any involvement in financial services. ASIC ...

13 April 2023 MEDIA RELEASE
23-094MR ASIC continues to act against SMSF auditors

ASIC has acted against a further 11 self-managed superannuation fund (SMSF) auditors for breaches of their obligations. This included breaches of ...

Last updated: 10/08/2024 11:23