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8173 media releases found
24 May 2021 MEDIA RELEASE
21-112MR ASIC cancels financial services and credit licences of Direct My Wealth Pty Ltd

ASIC has cancelled the Australian financial services licence (AFSL) and Australian credit licence (ACL) of Victorian-based financial services ...

21 May 2021 MEDIA RELEASE
21-111MR Insider trading charges against both the former Project Manager and the former Competent Person of ASX-listed gold explorer

Mr Alexander McCulloch, a former project manager at Beacon Minerals Limited (Beacon Minerals) and Mr Darryl Brian Mapleson, who provided geological ...

21 May 2021 MEDIA RELEASE
21-110MR Former executive of Healthe Care Australia pleads guilty to insider trading

Mr Gregory Campbell of Surfers Paradise, Queensland, today appeared in the County Court of Victoria and pleaded guilty to one count of insider ...

21 May 2021 MEDIA RELEASE
21-109MR Former managing director Holly Grofski charged

On 21 May 2021, former managing director of Global Merces Funds Management Ltd (in liquidation) (Global Merces), Ms Holly Marie Grofski, of Cranley, ...

21 May 2021 MEDIA RELEASE
21-108MR ASIC consults on updates to the ePayments Code

ASIC has today released a consultation paper (CP 341) seeking feedback on proposed updates to the ePayments Code. The updates are designed to ensure ...

20 May 2021 MEDIA RELEASE
21-106MR ASIC issues civil penalty action against company formerly called Equiti Financial Services

ASIC has commenced civil penalty proceedings in the Federal Court against DOD Bookkeeping Pty Ltd (in liquidation), which was previously called ...

20 May 2021 MEDIA RELEASE
21-107MR Former CEO of van Eyk Research Pty Ltd charged with breaches of directors’ duties

On 18 May 2021, Mr Mark Peter Thomas of Kanimbla, New South Wales, appeared in the Downing Centre Local Court charged with four counts of dishonestly ...

18 May 2021 MEDIA RELEASE
21-103MR Former CFO sentenced for market manipulation and fraud offences

Mr Zhonghan Wu (also known as John Wu), former chief financial officer of Traditional Therapy Clinics Limited (TTC), has been sentenced in the ...

18 May 2021 MEDIA RELEASE
21-105MR REX pays $66,000 penalty for alleged continuous disclosure breach

Regional Express Holdings Limited (REX) has paid a penalty of $66,000 after ASIC issued an infringement notice alleging it had not complied with its ...

18 May 2021 MEDIA RELEASE
21-104MR Macquarie Securities pays $126,000 infringement notice

Macquarie Securities (Australia) Limited (‘MSAL’) has paid a penalty of $126,000 to comply with an infringement notice given by the ...

Last updated: 30/03/2021 09:37