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4972 media releases found
8 March 2024 MEDIA RELEASE
24-042MR Members’ voluntary liquidator sentenced for dishonestly using his position to withdraw company funds

Ronald Lester Cardwell of Cherrybrook, New South Wales, has been convicted and sentenced to a term of 24 months imprisonment, to be served by way of ...

8 March 2024 MEDIA RELEASE
24-041MR ASIC disqualifies former ASX listed Merlin Diamonds director Joseph Gutnick for four years

Joseph Gutnick of St Kilda East, Victoria, has been disqualified by ASIC from managing corporations for a period of four years following his ...

8 March 2024 MEDIA RELEASE
24-040MR ASIC and APRA issue final rules and further guidance for the Financial Accountability Regime

The Australian Securities and Investments Commission (ASIC) and the Australian Prudential Regulation Authority (APRA) have released final rules and ...

7 March 2024 MEDIA RELEASE
24-039MR ASX pays $1,050,000 penalty for order information transparency failure

ASX Limited has paid a penalty of $1,050,000 following an ASIC investigation into its compliance with the Market Integrity Rules. This is the first ...

4 March 2024 MEDIA RELEASE
24-038MR ASIC succeeds in conflicted remuneration case against financial advice licensee

On the 29 February, the Federal Court found that R M Capital Pty Ltd (RM Capital) failed to take reasonable steps to ensure that its authorised ...

4 March 2024 MEDIA RELEASE
24-037MR ASIC shuts down nearly 3,500 scam websites, steps up surveillances in push to protect consumers

New data has revealed nearly 3,500 investment scam websites have been knocked out by ASIC's scam website takedown capability since it was launched in ...

1 March 2024 MEDIA RELEASE
24-036MR It’s a scam! Celebrities are not getting rich from online investment trading platforms

The National Anti-Scam Centre is warning consumers to beware of fake news articles and deepfake videos of public figures that endorse and link to ...

1 March 2024 MEDIA RELEASE
24-035MR ASIC disqualifies NSW director for maximum five years after failure of seven companies

ASIC has disqualified Alaa El Hassan of Sydney, New South Wales, from managing corporations for 5 years due to his involvement in the failure of ...

1 March 2024 MEDIA RELEASE
24-034MR ASIC seeks orders to wind up Prospero Markets Pty Ltd

ASIC has applied to the Federal Court to wind up retail OTC derivative issuer Prospero Markets Pty Ltd (Prospero) on just and equitable grounds. ASIC ...

29 February 2024 MEDIA RELEASE
24-033MR ASIC successfully appeals ACBF and Youpla misrepresentations case

The Full Court has upheld ASIC’s appeal in its case against ACBF Funeral Plans Pty Ltd (ACBF) and Youpla Group Pty Ltd (Youpla), finding that funeral ...

Last updated: 04/07/2023 01:12