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4712 media releases found
14 April 2022 MEDIA RELEASE
22-092MR Former mortgage broker sentenced for making a false statement to ASIC

Shiwei (Darren) He, a former mortgage broker from Sydney, NSW, has been sentenced at the Downing Centre Local Court for making a false statement to ...

12 April 2022 MEDIA RELEASE
22-091MR ASIC obtains interim travel restraint orders against Mark Francis McCabe

On 5 April 2022, the Federal Court made interim travel restraint orders against Mark Francis McCabe, the former director of Guevara Capital Access ...

12 April 2022 MEDIA RELEASE
22-090MR ASIC sues Rent4Keeps and Layaway Depot for alleged breaches of Credit Act

ASIC is suing Rent4Keeps and Layaway Depot in separate proceedings for alleged breaches of various consumer protections under the Credit Act. ASIC is ...

11 April 2022 MEDIA RELEASE
22-089MR Queensland director found not guilty of making a false statement to ASIC

Salam Zaki Bettridge of Varsity Lakes, Queensland, has been found not guilty of making a false or misleading statement in a form lodged with ASIC. Mr ...

11 April 2022 MEDIA RELEASE
22-088MR Former auditor of Big Un Limited charged with making a false or misleading statement

On 8 April 2022, the former auditor of Big Un Limited, Mr Graham Rothesay Swan, appeared in the Perth Magistrates Court charged with making a false ...

8 April 2022 MEDIA RELEASE
22-087MR Westpac subsidiary BT Funds Management penalised $20 million for incorrectly charging commissions for insurance in superannuation

The Federal Court has today ordered Westpac subsidiary and superannuation trustee, BT Funds Management Limited (BT Funds), pay a $20 million penalty ...

8 April 2022 MEDIA RELEASE
22-086MR Third Capital Mining director charged with dishonesty offences

On 8 April 2022, Mr Anthony John Dunlop, a former director of previously ASX-listed Capital Mining Limited, appeared in the Perth Magistrates Court ...

8 April 2022 MEDIA RELEASE
22-085MR Cryptocurrency lender charged for false Australian credit licence claims

Melbourne-based cryptocurrency lender Helio Lending Pty Ltd has been charged with falsely claiming that it held an Australian credit licence (ACL) ...

7 April 2022 MEDIA RELEASE
22-084MR Westpac to pay $1.5 million penalty for mis-selling consumer credit insurance

The Federal Court has ordered Westpac Banking Corporation pay a $1.5 million penalty for mis-selling consumer credit insurance with its credit cards ...

7 April 2022 MEDIA RELEASE
22-083MR ASIC to allow COVID-19 temporary relief for financial advice to automatically repeal 15 April 2022

ASIC will allow the temporary relief in ASIC Corporations (COVID-19—Advice-related Relief) Instrument 2021/268 (COVID-19 Instrument) to be ...

Last updated: 30/03/2021 09:37