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4694 media releases found
10 June 2022 MEDIA RELEASE
22-140MR Benjamin Heath Cooper pleads guilty to market manipulation

Benjamin Heath Cooper of Brighton-Le-Sands, New South Wales, has pleaded guilty to conspiring to manipulate the price of shares in Quantum Resources ...

9 June 2022 MEDIA RELEASE
22-139MR ASIC releases Information Sheet on warnings and reprimands given to financial advisers

The requirement for ASIC to give warnings and reprimands to financial advisers in specified circumstances was introduced by the Financial Sector ...

8 June 2022 MEDIA RELEASE
22-138MR Court freezes funds and assets of Sasha Hopkins, The A Team Property Group

ASIC has obtained interim orders from the Federal Court to freeze the assets of company director Sasha Hopkins and two of his companies, The A Team ...

7 June 2022 MEDIA RELEASE
22-137MR ASIC disqualifies New South Wales recruitment director for five years

ASIC has disqualified recruitment director John William Anderson of Crows Nest, New South Wales, from managing corporations for five years after his ...

7 June 2022 MEDIA RELEASE
22-136MR ASIC disqualifies former Strategic Alliance group director for three years

ASIC has disqualified Glenn Gaudet of Robina, Queensland, from managing corporations for three years due to his involvement in the failure of four ...

7 June 2022 MEDIA RELEASE
22-135MR Former CEO Akhilesh Kamkolkar charged with five criminal offences

On 7 June 2022, Mr Akhilesh Kamkolkar, of Surfers Paradise, Queensland, appeared at the Downing Centre Local Court charged with three counts of ...

7 June 2022 MEDIA RELEASE
22-134MR Spaceship Capital director and responsible manager banned for two years

ASIC has banned Spaceship Capital Limited director, chairman and responsible manager Paul Ernest Dortkamp of Caringbah South, New South Wales, from ...

7 June 2022 MEDIA RELEASE
22-133MR Gabriel Govinda pleads guilty to market manipulation

On 6 June 2022, Mr Gabriel Govinda (known online as ‘Fibonarchery’) pleaded guilty to 23 charges of manipulation of listed stocks on the Australian ...

7 June 2022 MEDIA RELEASE
22-132MR ASIC sues Sunshine Loans for charging prohibited fees

ASIC has commenced civil penalty proceedings in the Federal Court against Sunshine loans Pty Ltd (Sunshine Loans) for collecting over $320,000 in ...

6 June 2022 MEDIA RELEASE
22-131MR ASIC cancels AFS licence of Epic Property Investments Ltd

ASIC has cancelled the Australian Financial Services (AFS) licence of Epic Property Investments Ltd (Epic), effective 31 May 2022. Epic operates the ...

Last updated: 30/03/2021 09:37