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4712 media releases found
27 July 2022 MEDIA RELEASE
22-192MR Alleged shadow director sentenced to six-month good behaviour bond

Paul Annesley of Bulla, Victoria, has been sentenced without conviction to a six-month good behaviour bond after pleading guilty to failing to answer ...

26 July 2022 MEDIA RELEASE
22-191MR ASIC disqualifies former Viewble Media director for four years

ASIC has disqualified former Viewble Media director David Reid, of Pelican Waters, Queensland, from managing corporations for four years due to his ...

26 July 2022 MEDIA RELEASE
22-190MR ASIC disqualifies former hospitality industry director for two years

ASIC has disqualified former hospitality director Patrick Coughlan of St Peters, NSW, from managing corporations for two years due to his involvement ...

25 July 2022 MEDIA RELEASE
22-189MR ASIC bans former NSW mortgage broker for seven years

ASIC has banned former NSW mortgage broker Guodong Liu, also known as Louis Liu, from engaging in any credit activities, performing any function ...

22 July 2022 MEDIA RELEASE
22-188MR ASIC places stop order on advertisements for PPM Units in RES Investment Fund

ASIC has made an interim stop order preventing advertisements containing certain misleading or deceptive statements about PPM Units, a class of ...

22 July 2022 MEDIA RELEASE
22-187MR ASIC to extend deadlines for 30 June 2022 unlisted entity financial reports

ASIC will extend the deadline for unlisted entities to lodge financial reports by one month for balance dates from 24 June 2022 to 7 July 2022 ...

20 July 2022 MEDIA RELEASE
22-186MR Unregistered investment scheme operator Chris Marco charged with 50 counts of fraud

Chris Marco, of Mount Hawthorn, Western Australia is due to appear on 22 July 2022 at the Perth Magistrates Court charged with 50 counts of fraud ...

19 July 2022 MEDIA RELEASE
22-185MR ASIC permanently bans Adelaide mortgage broker and cancels company’s credit licence

ASIC has permanently banned mortgage broker Domenico (Domenic) Schiafone from engaging in credit activities and from providing any financial ...

19 July 2022 MEDIA RELEASE
22-184MR ASIC cancels AFS licence of Global Funding Partners Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Global Funding Partners Pty Ltd (AFSL 502802). The licence was cancelled on the ...

17 July 2022 MEDIA RELEASE
22-183MR Term of imprisonment imposed on former Sydney financial adviser

Keith James Flowers, formerly known as Nigel Flowers, of Bathurst, New South Wales, has been sentenced to three years and two months imprisonment, to ...

Last updated: 30/03/2021 09:37