Find a media release


4972 media releases found
3 November 2023 MEDIA RELEASE
23-294MR Charges laid following ASIC’s investigation into the Sterling Income Trust

Three men connected to the Sterling Income Trust (SIT) are each facing numerous criminal charges following ASIC’s investigation into the collapse of ...

3 November 2023 MEDIA RELEASE
23-293MR Licensee charged with failing to lodge annual financial reports

Odyssey Equity Finance Pty Ltd (Odyssey) of Keilor East, Victoria, has appeared via legal representatives in the Dandenong Magistrates Court charged ...

3 November 2023 MEDIA RELEASE
23-292MR Link Group restates 2023 results following concerns raised by ASIC

Link Administration Holdings Limited (Link Group) has announced the restatement of its half year and full year 2023 financial reports after a review ...

2 November 2023 MEDIA RELEASE
23-291MR ASIC disqualifies Canberra property developer for two years

ASIC has disqualified Paul Kenneth Nimal Hamilton of Coombs ACT, from managing corporations for two years due to his involvement in the failure of ...

2 November 2023 MEDIA RELEASE
23-290MR ASIC’s new website takedown capability knocks out over 2,500 investment scam and phishing websites

At a press conference today, Assistant Treasurer Stephen Jones outlined a new scam website takedown capability implemented by ASIC. The takedown ...

1 November 2023 MEDIA RELEASE
23-289MR Former Ralan Group managing director pleads guilty to fraud

William O’Dwyer, the former managing director of companies in the Ralan Group, has pleaded guilty to six offences contrary to section 192E of the ...

31 October 2023 MEDIA RELEASE
23-288MR ASIC releases second publication on insights from the reportable situations regime

ASIC has released its second publication on information lodged under the reportable situations regime. Over 16,000 reports were made to ASIC by ...

30 October 2023 MEDIA RELEASE
23-287MR Charges laid against two financial services companies

Following an investigation by ASIC, two financial services companies have been charged in separate proceedings with multiple criminal offences ...

27 October 2023 MEDIA RELEASE
23-286MR Federal Court freezes funds and assets of Brite Advisors

ASIC has obtained interim orders from the Federal Court freezing the funds and assets of Australian Financial Services licensee Brite Advisors Pty ...

27 October 2023 MEDIA RELEASE
23-285MR ASIC prosecutes 100 individuals for failing to assist registered liquidators

ASIC has prosecuted 100 individuals from 1 January 2023 to 30 June 2023 for failing to assist registered liquidators. These prosecutions follow the ...

Last updated: 04/07/2023 01:12