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5108 media releases found
11 February 2025 MEDIA RELEASE
25-014MR Financial Services and Credit Panel issues registration prohibition order against financial adviser

The Financial Services and Credit Panel (FSCP) has made a two-year registration prohibition order against financial adviser Glenn Paul Meilak from 10 ...

10 February 2025 MEDIA RELEASE
25-013MR ASIC cancels Australian credit licence of Auckland Finance Pty Ltd

ASIC has cancelled the Australian credit licence (ACL) of NSW based credit provider Auckland Finance Pty Ltd. The ACL cancellation took effect on 31 ...

10 February 2025 MEDIA RELEASE
25-012MR ASIC cancels AFS licence of LRA Corporate Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of New South Wales-based financial services provider LRA Corporate Pty Ltd ACN 062 ...

7 February 2025 MEDIA RELEASE
25-011MR NSW director charged with dishonestly using her position

Vickie Anne Vella of Ropes Crossing, NSW, today appeared at the Penrith Local Court charged with dishonestly using her position as a director to gain ...

7 February 2025 MEDIA RELEASE
25-010MR ASIC successfully appeals Federal Court decision on voluntary disclosure regime

The Full Federal Court has upheld ASIC’s appeal in its case against Noumi’s former managing director and CEO Rory Macleod, finding that providing ...

7 February 2025 MEDIA RELEASE
25-009MR ASIC permanently bans former financial adviser Lachlan John King

ASIC has made two orders permanently banning Queensland based financial adviser Lachlan John King following his conviction of fraud. The conviction ...

6 February 2025 MEDIA RELEASE
25-008MR Update on charges against former directors of Capital Mining Limited

On 25 February 2022, Peter James Dykes and Peter Alan Torney, former directors of previously ASX-listed Capital Mining Limited, appeared in the Perth ...

5 February 2025 MEDIA RELEASE
25-007MR NSW director charged with dishonestly obtaining financial advantage by deception

Mark Barnes of Sutherland, NSW, appeared at the Downing Centre Local Court on 4 February 2025 charged with two offences of dishonestly obtaining a ...

3 February 2025 MEDIA RELEASE
25-006MR Anthony Paul Torre pleads guilty to fraud and stealing

Former financial advisor, Anthony Paul Torre, has pleaded guilty to three counts of stealing and two counts of fraud resulting in the ...

30 January 2025 MEDIA RELEASE
25-005MR ASIC acts to protect small business - Q2 FY25 update

Small businesses employ approximately half of the private sector workforce and contribute more than $500 billion to the Australian economy each year. ...

Last updated: 10/08/2024 11:23