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15 September 2021 MEDIA RELEASE
21-249MR ASIC brings criminal charges against ME Bank for alleged misconduct against home loan clients

Members Equity Bank Limited (ME Bank) has appeared before the Federal Court, facing criminal charges for allegedly making false and misleading ...

15 September 2021 MEDIA RELEASE
21-248MR Licensing and professional registration activities: 2021 update

ASIC’s Licensing and professional registration activities: 2021 update (Report 700) outlines key issues, new and proposed changes to our licensing ...

15 September 2021 MEDIA RELEASE
21-247MR Former Perth finance broker sentenced on loan fraud

Former Perth finance broker Eric-John Larry Pryor has been sentenced in the Perth Magistrates’ Court after pleading guilty to two charges of fraud ...

15 September 2021 MEDIA RELEASE
21-246MR Former mortgage broker charged with making a false statement to ASIC

Mr Shiwei He, of Padstow NSW, has been charged with making a false statement in a credit licence annual compliance certificate lodged with ASIC. Mr ...

14 September 2021 MEDIA RELEASE
21-245MR Melbourne man charged with insider trading

Vaughan Garfield Bowen, of Brighton, Victoria, today appeared via his legal representative in the Melbourne Magistrates’ Court charged with two ...

10 September 2021 MEDIA RELEASE
21-244MR Gold Coast brothers’ charges dismissed

Gold Coast brothers Ashley Kevin Nugent and Sonny Nugent, each charged with two instances of failing to produce books and records to ASIC, have had ...

10 September 2021 MEDIA RELEASE
21-243MR Jayex Technology writes down goodwill

ASIC notes the decision by Jayex Technology Limited (Jayex) to write down the goodwill for its UK cash generating unit by $1.93 million in its ...

10 September 2021 MEDIA RELEASE
21-242MR Lawyer and former company officers associated with Members Alliance and Benchmark groups facing 72 criminal charges

On 10 September 2021, Mr Richard Marlborough, Mr Colin MacVicar, Mr David Domingo, Mr Liam Young and Mr John Ramsden appeared in the Brisbane ...

9 September 2021 MEDIA RELEASE
21-241MR ASIC extends relief for employee redundancy funds

ASIC has extended the relief for employee redundancy funds from the managed investment and associated provisions of the Corporations Act 2001 until 1 ...

9 September 2021 MEDIA RELEASE
21-240MR Real estate marketing company officers convicted of breaching directors’ duties

David Ross of Box Hill North Victoria and Wade Steel of Earlwood NSW have been convicted of breaching their directors’ duties. Mr Ross was a former ...

Last updated: 30/03/2021 09:37