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16 November 2015 MEDIA RELEASE
15-336MR Formax removes false statements about the suspension of its subsidiary's licence

Following concerns raised by ASIC, Formax International Market Limited (Formax) has removed a previously published media release from its group ...

13 November 2015 MEDIA RELEASE
15-335MR ASIC consults on addressing 'sunsetting' class orders on horse racing syndicates and horse breeding schemes

ASIC has today released a consultation paper proposing to maintain relief that ASIC has previously provided in relation to certain horse racing and ...

12 November 2015 MEDIA RELEASE
Attachment to 15-331MR: Focuses for 31 December 2015 financial reports

Accounting estimates 1. Impairment testing and asset values The recoverability of the carrying amounts of assets such as goodwill, other ...

12 November 2015 MEDIA RELEASE
15-333MR Ingot Brokers rectifies its 'cash and cash equivalents' arrangements to meet financial resource requirements

Following ASIC's concerns Ingot Brokers (Australia) Pty Ltd (Ingot) has rectified its 'cash and cash equivalents' arrangements to comply with its ...

12 November 2015 MEDIA RELEASE
15-332MR Victorian man charged over unlicensed financial services and credit activity

ASIC has brought criminal charges against Mr Grant Thorsby Ross (also known as David Thorsby Ross), former sole director of both Motabank (SA) Pty ...

12 November 2015 MEDIA RELEASE
15-331MR Focus for 31 December 2015 financial reports

ASIC today announced its focus for 31 December 2015 financial reports of listed entities and other entities of public interest. 'Directors and ...

12 November 2015 MEDIA RELEASE
15-330MR ANZ to pay $13 million after failing to accurately apply bonus interest

Australia and New Zealand Banking Group (ANZ) is compensating around 200,000 customers approximately $13 million after it failed to accurately apply ...

11 November 2015 MEDIA RELEASE
15-328MR ASIC updates guidance on employee incentive schemes and amends class orders

ASIC has made some small changes to our recently released regulatory guide and updated class orders in relation to employee incentive schemes.   ...

10 November 2015 MEDIA RELEASE
15-327MR ASIC bans home loan mortgage broker

ASIC has permanently banned Ms Jiangyong (Jenny) Mao from engaging in credit activities and providing financial services. An ASIC investigation ...

9 November 2015 MEDIA RELEASE
15-326MR Sydney man pleads guilty to insider trading

Cronulla man Michael Hull has pleaded guilty to 3 charges of insider trading at the New South Wales Supreme Court. The charges related to Mr Hull's ...

Last updated: 10/08/2024 11:23