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5455 media releases found
17 February 2022 MEDIA RELEASE
22-023MR Aware Financial Services Australia fined $20 million for charging fees for no service: Royal Commission case study

Aware Financial Services Australia Limited (Aware FS), formerly State Super Financial Services Australia Limited (StatePlus), has been ordered by the ...

16 February 2022 MEDIA RELEASE
22-022MR ASIC prosecutes seven companies for failing to lodge financial reports and hold AGMs

Between 1 July 2021 and 31 December 2021, ASIC prosecuted seven companies for failing to comply with their obligations to lodge financial reports and ...

15 February 2022 MEDIA RELEASE
22-021MR ASIC prosecutes 104 individuals for failing to assist liquidators

Between 1 July to 31 December 2021, ASIC prosecuted 104 company officers and related individuals for failing to assist registered liquidators. The ...

14 February 2022 MEDIA RELEASE
22-020MR ASIC update: Compensation for financial advice related misconduct as at 31 December 2021

Six of Australia's largest banking and financial services institutions have paid or offered a total of $3.15billion in compensation, as at 31 ...

14 February 2022 MEDIA RELEASE
22-019MR Former Sydney liquidator sentenced to three years’ imprisonment for dishonesty and fraud offences

On 10 February 2022, former registered liquidator, Amanda Young, from Lewisham, New South Wales, was sentenced by the New South Wales District Court ...

11 February 2022 MEDIA RELEASE
22-018MR Cairns director charged with making a false statement to ASIC

Andrew Ross Eddy of Cairns, QLD, has been charged with making a false or misleading statement to ASIC. Following an ASIC investigation, it is alleged ...

10 February 2022 MEDIA RELEASE
22-017MR Queensland director disqualified from managing corporations for 18 months

ASIC has disqualified former real estate industry director Andrew Robert Galbraith of Sheldon, Queensland, from managing corporations for 18 months ...

10 February 2022 MEDIA RELEASE
22-016MR ASIC disqualifies former building and construction industry director

Christopher Hopkinson, of Calamvale, Queensland, has been disqualified from managing corporations for four years due to his involvement in four ...

10 February 2022 MEDIA RELEASE
22-015MR Former mortgage broker pleads guilty to making a false statement to ASIC

Shiwei (Darren) He of Sydney, NSW, has pleaded guilty to making a false statement in a credit licence annual compliance certificate lodged with ASIC. ...

10 February 2022 MEDIA RELEASE
22-014MR Managed investment schemes operator ordered into liquidation

The Federal Court has ordered PE Capital Funds Management Ltd into liquidation after finding that the firm breached the law by operating managed ...

Last updated: 30/03/2021 09:37