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8173 media releases found
11 June 2021 MEDIA RELEASE
21-131MR ASIC extends transitional relief for foreign financial services providers following Federal Budget

ASIC is extending for 12 months – to 31 March 2023 – our transitional relief for foreign financial services providers (FFSPs) from the requirement to ...

11 June 2021 MEDIA RELEASE
21-132MR Director charged with breaches of directors’ duties

Peter Ross Dunkley of Clovelly, NSW, has been charged with three counts of breaching his directors’ duties. Mr Dunkley was the sole director of APD ...

11 June 2021 MEDIA RELEASE
21-130MR Former director of Australian Reliance and Reliance Franchise Partners permanently banned

ASIC has permanently banned Kimberley Hanson from providing financial services, controlling an entity that carries on a financial services business ...

10 June 2021 MEDIA RELEASE
21-129MR ASIC highlights focus areas for 30 June 2021 financial reports under COVID-19 conditions

ASIC has highlighted key focus areas for financial reporting by companies for reporting periods ending 30 June 2021 under COVID-19 conditions. ASIC ...

10 June 2021 MEDIA RELEASE
21-128MR ASIC commences civil proceedings against shipbuilder Austal Limited for continuous disclosure breach

ASIC has today commenced proceedings in the Federal Court against Austal Limited (ASX:ASB) (Austal) and its former CEO, David Singleton, for alleged ...

8 June 2021 MEDIA RELEASE
21-127MR Former director convicted of fraud and sentenced to four years imprisonment

Jaicome Spinella, of West End, Brisbane, Queensland, has been convicted of fraud and sentenced to four years imprisonment. Mr Spinella is the former ...

8 June 2021 MEDIA RELEASE
21-126MR Halifax auditors face first criminal charges laid in Australia for failure to comply with auditing standards

On 8 June 2021, criminal charges against EC Audit Pty Ltd (EC Audit) (known as Bentleys NSW Audit Pty Ltd prior to 14 May 2021), an authorised audit ...

8 June 2021 MEDIA RELEASE
21-125MR ASIC permanently bans Sydney financial planner Gavin Fineff

ASIC has permanently banned Sydney-based financial adviser Gavin Fineff from providing any financial services, controlling a financial services ...

7 June 2021 MEDIA RELEASE
21-124MR Former mortgage brokerage company convicted and fined for knowingly making a false statement to ASIC

Advanced Choice Finance Pty Ltd (ACF), a former Melbourne based mortgage brokerage company, has been convicted and fined $4,000 for knowingly making ...

4 June 2021 MEDIA RELEASE
21-123MR ASIC disqualifies director from managing companies for trading while insolvent

Grant Evan Donley of Sydney, NSW has been disqualified from managing companies for two years for his role in the failure of three companies and ...

Last updated: 30/03/2021 09:37