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5096 media releases found
24 October 2023 MEDIA RELEASE
23-283MR Court finds superannuation trustee Diversa did not breach law

The Federal Court has today found that Diversa Trustees Limited (Diversa), a superannuation trustee, did not fail to act efficiently, honestly and ...

24 October 2023 MEDIA RELEASE
23-282MR NSW Central Coast construction services directors disqualified

ASIC has disqualified Anthony Murray and his son, Danny Luke Murray, of Martinsville, NSW, from managing corporations for 4 years, after their ...

23 October 2023 MEDIA RELEASE
23-281MR ASIC suspends AFS licence of Celtic Equities Management

On 19 October 2023, ASIC suspended the Australian Financial Services (AFS) licence of financial services provider, Celtic Equities Management Pty Ltd ...

20 October 2023 MEDIA RELEASE
23-280MR ASIC bans former PwC partner from providing financial services for eight years

ASIC has banned former PwC Australia partner Peter-John Collins, of Sandringham, Victoria, from providing financial services or controlling an entity ...

19 October 2023 MEDIA RELEASE
23-279MR AAT sets aside banning orders made against Dominique Grubisa

On 10 October 2023, the Administrative Appeals Tribunal (AAT) set aside ASIC’s decisions to ban Dominique Grubisa, the founder of DG Institute Pty ...

18 October 2023 MEDIA RELEASE
23-278MR ASIC releases first integrated financial reporting and audit surveillance report for 12 months to 30 June 2023

ASIC has today released findings from its first integrated financial reporting and audit surveillance program.  As a result of ASIC’s surveillance, ...

13 October 2023 MEDIA RELEASE
23-277MR ASIC wins landmark continuous disclosure case against ANZ

The Federal Court today found Australia and New Zealand Banking Group Limited (ANZ) breached continuous disclosure laws when undertaking a $2.5 ...

13 October 2023 MEDIA RELEASE
23-276MR ASIC improves outcomes for Australians in 2022–23

ASIC continued its strong focus on enforcement action in the last financial year, driving positive outcomes for consumers and small businesses, and ...

11 October 2023 MEDIA RELEASE
23-275MR ASIC announces action against 11 SMSF auditors

ASIC has taken action against 11 self-managed superannuation fund (SMSF) auditors, where conduct has fallen short and they have breached their ...

10 October 2023 MEDIA RELEASE
23-274MR Condor Blanco Mines Limited fined $100,000 for financial report failures

Mining exploration company Condor Blanco Mines Limited (ACN 141 347 640) has been fined $100,000 for failing to lodge five annual financial reports ...

Last updated: 10/08/2024 11:23