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8373 media releases found
3 September 2021 MEDIA RELEASE
21-232MR Perth man charged with failing to assist ASIC investigation

Hazeem Lamar Hajinoor of Beckenham, WA, has been charged with failing to attend and comply with ASIC examination requirements. In the course of ASIC ...

3 September 2021 MEDIA RELEASE
21-231MR ASIC disqualifies Victorian director from managing corporations

Anthony Ronald Lawless of Maribyrnong, Victoria, has been disqualified from managing corporations for eighteen months after his involvement in three ...

2 September 2021 MEDIA RELEASE
21-230MR Check on superannuation trustee preparedness for new IDR requirements finds more work required

A recent ASIC survey of registrable superannuation entities (trustees) about their preparedness for the new enforceable internal dispute resolution ...

31 August 2021 MEDIA RELEASE
21-229MR WA director disqualified from managing corporations for three years

Peter Rozsy of North Perth, Western Australia, has been disqualified from managing corporations for three years after his involvement in nine failed ...

31 August 2021 MEDIA RELEASE
21-228MR NSW company director disqualified from managing corporations for five years

Mohamad Elriche of Bass Hill, NSW, has been disqualified from managing corporations for the maximum period of five years for his involvement in three ...

27 August 2021 MEDIA RELEASE
21-227MR Former Queensland financial adviser faces criminal charges for breaching ASIC banning order

On 27 August 2021, Mr Lawrence Toledo of Coorparoo, Queensland, appeared in the Brisbane Magistrates Court charged with three breaches of a financial ...

26 August 2021 MEDIA RELEASE
21-226MR NAB to pay $18.5 million penalty for fee disclosure statement failures

The Federal Court has ordered National Australia Bank Limited (NAB) to pay an $18.5 million penalty for failures relating to misleading fee ...

26 August 2021 MEDIA RELEASE
21-225MR ASIC publishes Corporate Plan 2021-25

ASIC’s Corporate Plan 2021-25 outlines our priorities over the next four years to achieve a fair, strong and efficient financial system for all ...

25 August 2021 MEDIA RELEASE
21-224MR ASIC consults on payment for order flow rule amendments

ASIC has today released Consultation Paper 347 Proposed amendments to the prohibition on order incentives in the ASIC market integrity rules (CP ...

24 August 2021 MEDIA RELEASE
21-223MR Federal Court dismisses Mineralogy’s claim against ASIC

The Federal Court has set aside, with costs, an application brought by Mineralogy Pty Ltd (Mineralogy) against ASIC regarding Mineralogy’s audited ...

Last updated: 30/03/2021 09:37