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4988 media releases found
15 December 2023 MEDIA RELEASE
23-338MR Debt Wipeout business operator found unfit to stand trial

Debt Wipeout founder David Murphy has been found unfit to stand trial and unlikely to become fit in the next 12 months, following a fitness hearing ...

14 December 2023 MEDIA RELEASE
23-337MR Former insurance broker Cesar Cutro permanently banned

ASIC has permanently banned former NSW-based insurance broker Cesar Cutro from providing any financial services. Mr Cutro has also been banned from ...

13 December 2023 MEDIA RELEASE
23-336MR ASIC bans former Newcastle adviser for five years

ASIC has banned Darron Mink from providing financial services or engaging in credit activities for a period of five years. Mr Mink was an authorised ...

12 December 2023 MEDIA RELEASE
23-335MR Financial Services and Credit Panel issues registration prohibition order against financial adviser

The Financial Services and Credit Panel (FSCP) has made a registration prohibition order against financial adviser Stephen Rogers from 7 December ...

12 December 2023 MEDIA RELEASE
23-334MR Former Continental Coal and Citation Resources director Peter Landau sentenced

On 8 December 2023, Peter Neil Landau, of Claremont, Western Australia, was sentenced before the Supreme Court of Western Australia to five years and ...

12 December 2023 MEDIA RELEASE
23-333MR ASIC prohibits credit broker from engaging in credit activities and suspends credit licence of Robin Raju & Associates for two years

ASIC has prohibited Robin Raju of Parramatta, New South Wales from engaging in credit activities for two years under its banning powers.  ASIC has ...

8 December 2023 MEDIA RELEASE
23-332MR ANZ to pay $900,000 penalty for continuous disclosure failure

The Federal Court has today ordered Australia and New Zealand Banking Group Limited (ANZ) to pay a penalty of $900,000 for breaching its continuous ...

8 December 2023 MEDIA RELEASE
23-331MR ASIC disqualifies food services industry director for one and a half years

ASIC has disqualified former food services industry director Simon Cauchi of Albury, NSW, from managing corporations for one and a half years due to ...

8 December 2023 MEDIA RELEASE
23-330MR Financial Services and Credit Panel issues registration prohibition order

The Financial Services and Credit Panel (FSCP) has made a registration prohibition order against financial adviser Timothy Anderson from 7 December ...

6 December 2023 MEDIA RELEASE
23-329MR AAT affirms ASIC’s decision to ban Victorian adviser Pamela Anderson for two years

The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to ban Ms Pamela Anderson, a Victorian financial adviser, from providing ...

Last updated: 04/07/2023 01:12