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5095 media releases found
11 April 2024 MEDIA RELEASE
24-070MR Federal Court winds up retail OTC derivative issuer Prospero Markets Pty Ltd

The Federal Court has ordered that Prospero Markets Pty Ltd (Prospero) be wound up on just and equitable grounds and that liquidators be appointed ...

10 April 2024 MEDIA RELEASE
24-069MR AAT reinstates Cameron Lindsay Duncan’s liquidator registration with conditions

Following an application to the Administrative Appeals Tribunal (AAT) for review of a liquidator’s Disciplinary Committee’s decision, the AAT has ...

10 April 2024 MEDIA RELEASE
24-068MR ASIC appeals Finder Wallet decision

ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against Finder Wallet Pty Ltd for allegedly providing unlicensed ...

9 April 2024 MEDIA RELEASE
24-067MR James Mawhinney arrested and charged following ASIC criminal investigation

Following an ASIC investigation, James Mawhinney, of Port Melbourne, Victoria, has been arrested and charged with four counts of engaging in ...

5 April 2024 MEDIA RELEASE
24-066MR Head of audit at William Buck Victoria pays $20,625 penalty for audit rotation issues

Nicholas Benbow, director of William Buck Audit (Vic) Pty Ltd, has paid $20,625 to comply with 3 infringement notices issued by ASIC. This is the ...

3 April 2024 MEDIA RELEASE
24-065MR ASIC cancels licence of Menon & Associates Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Menon & Associates Pty Ltd (489130). The licence was cancelled on the basis ...

2 April 2024 MEDIA RELEASE
24-064MR Former Sydney financial adviser charged with dishonest conduct

Sydney-based former financial adviser David Valvo appeared before the Downing Centre Local Court on 2 April 2024 charged with 12 counts of dishonest ...

2 April 2024 MEDIA RELEASE
24-063MR Federal Court throws out application to prevent ASIC investigation

The Federal Court has dismissed an application by Provide Nominees Pty Ltd (Provide Capital) to prevent ASIC’s further investigation of the entity.  ...

28 March 2024 MEDIA RELEASE
24-062MR Janet Cameron convicted and fined in Hobart Magistrates Court

Former director of Bellamy’s Australia Ltd Janet Heather Cameron, of Bicheno, Tasmania, has today been convicted and ordered to pay a total fine of ...

28 March 2024 MEDIA RELEASE
24-061MR ASIC wins first greenwashing civil penalty action against Vanguard

The Federal Court has found Vanguard Investments Australia contravened the law by making misleading claims about certain environmental, social and ...

Last updated: 10/08/2024 11:23