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23 December 2020 MEDIA RELEASE
20-339MR Former mortgage broker convicted for falsifying loan applications

Former mortgage broker Jia Ge of Sydney, NSW has been convicted of giving misleading information in five home loan applications. Mr Ge is a former ...

23 December 2020 MEDIA RELEASE
20-338MR ASIC and IOSCO report on retail market conduct issues arising from COVID-19

IOSCO’s Retail Market Conduct Task Force (RMCTF), co-chaired by ASIC and the Central Bank of Ireland, has today published the Retail Market Conduct ...

22 December 2020 MEDIA RELEASE
20-337MR Former Sydney financial adviser pleads guilty to theft and director duties offences

Keith James Flowers, formerly known as Nigel Flowers, of Bathurst, New South Wales, has appeared before Downing Street District Court Sydney and ...

22 December 2020 MEDIA RELEASE
20-336MR ASIC reports on audit inspection findings for 12 months to 30 June 2020

ASIC today reported on the results from its audit firm inspections for the 12 months to 30 June 2020 and has released a supplementary report of audit ...

22 December 2020 MEDIA RELEASE
20-335MR Three NSW directors disqualified from managing corporations

John Georges (also known as John Geoges) of Hinchinbrook, NSW and Sam Youkhana of Middleton Grange, NSW have been disqualified from managing ...

21 December 2020 MEDIA RELEASE
20-334MR Update on ASIC’s review of November’s ASX Trade outage

ASIC continues to assess the impact of the ASX Trade outage and subsequent issues with its Centre Point dark-pool trade matching service, order ...

18 December 2020 MEDIA RELEASE
20-333MR ASIC commences civil penalty proceedings against La Trobe Financial Asset Management Ltd

ASIC has today commenced civil penalty proceedings in the Federal Court against La Trobe Financial Asset Management Ltd (La Trobe) in its capacity as ...

18 December 2020 MEDIA RELEASE
20-332MR Former director disqualified from managing companies for five years

Guy Powis of West Perth, WA, has been disqualified from managing companies for five years for his involvement in failed companies. Between 2013 and ...

18 December 2020 MEDIA RELEASE
20-331MR Queensland director disqualified from managing corporations for five years

Kevin Humphries of Thornlands, Queensland, has been disqualified from managing corporations for the maximum period of five years.  Between 20 July ...

18 December 2020 MEDIA RELEASE
20-330MR Court appoints receivers to the property of Melissa Caddick and provisional liquidators to Maliver Pty Ltd

On 15 December 2020, following a successful ASIC application, the Federal Court ordered the appointment of receivers to the property of Melissa ...

Last updated: 23/03/2016 03:08