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5067 media releases found
25 September 2024 MEDIA RELEASE
24-212MR Former Linchpin Capital director appeal dismissed by Full Federal Court

The Full Federal Court has dismissed an appeal by Peter Daly, a former director of Linchpin Capital Group Ltd (in liquidation). The matter, heard ...

25 September 2024 MEDIA RELEASE
24-211MR Macquarie Bank fined a record $4.995m for serious market gatekeeper failure

Following an ASIC investigation, the Markets Disciplinary Panel (MDP) has fined Macquarie Bank Limited (Macquarie) a record $4.995 million for ...

24 September 2024 MEDIA RELEASE
24-210MR ASIC cancels licences of Ultimate Credit Management Pty Ltd and Worry Free Finance Pty Ltd

ASIC has cancelled the Australian credit licences of Ultimate Credit Management Pty Ltd (in liquidation) (Ultimate Credit) and Worry Free Finance Pty ...

23 September 2024 MEDIA RELEASE
24-209MR ASIC sues south-west Sydney car dealership for alleged unlicensed lending

ASIC has commenced proceedings in the Federal Court against Diamond Wheels, Keo Automotive and a former director for allegedly providing unlicensed ...

19 September 2024 MEDIA RELEASE
24-208MR ASIC receives new powers under financial market infrastructure reforms

ASIC welcomes the new Australian financial market infrastructure (FMI) laws, which introduce new powers essential to ensuring a stable and efficient ...

19 September 2024 MEDIA RELEASE
24-207MR ASIC obtains urgent court orders against director and companies providing investment opportunities in NDIS-compatible property developments

ASIC has begun urgent civil proceedings against company director David McWilliams and several of his companies that offered investment opportunities ...

18 September 2024 MEDIA RELEASE
24-206MR ASIC’s proceedings against Rest alleging misleading member representations are dismissed

The Federal Court has dismissed ASIC’s case against superannuation trustee, Retail Employees Superannuation Pty Ltd (Rest), for allegedly making ...

18 September 2024 MEDIA RELEASE
24-205MR ASIC urges businesses to prepare for mandatory climate reporting

From 1 January 2025, many large Australian businesses and financial institutions will need to prepare annual sustainability reports containing ...

18 September 2024 MEDIA RELEASE
24-204MR Former Berndale director pleads guilty to dishonest conduct and misuse of company funds

Former Berndale director Daniel Kirby appeared before the Melbourne Magistrates’ Court on 16 September 2024 to plead guilty to the following ...

16 September 2024 MEDIA RELEASE
24-203MR Former financial services director Mark McCabe pleads guilty to three counts of fraud

Mark Francis McCabe, of Roseville, NSW, has pleaded guilty in the Downing Centre District Court at Sydney to three offences of dishonestly obtaining ...

Last updated: 10/08/2024 11:23