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4983 media releases found
9 November 2023 MEDIA RELEASE
23-298MR ASIC oversees more than $17.4 million in compensation to retail investors by OTC derivative issuers

ASIC has overseen more than $17.4 million in combined compensation payments to over 2,000 retail clients affected by breaches of financial services ...

8 November 2023 MEDIA RELEASE
23-297MR ASIC disqualifies NSW director for maximum five years

ASIC has disqualified Mohamed Aly Ismail Khalaf of Condell Park, NSW, from managing corporations for five years due to his involvement in the failure ...

8 November 2023 MEDIA RELEASE
23-296MR ASIC releases new alert list highlighting suspicious investment opportunities

ASIC has today strengthened its scam prevention tools to support consumers with the publication of a new investor alert list. Consumers can use this ...

6 November 2023 MEDIA RELEASE
23-295MR ASIC takes civil penalty action against Telstra Super in Australian-first case

ASIC has commenced civil penalty proceedings in the Federal Court alleging Telstra Super failed to comply with internal dispute resolution ...

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 ...

Last updated: 04/07/2023 01:12