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11 December 2020 MEDIA RELEASE
20-319MR ASIC takes action against Union Standard International Group and its former corporate authorised representatives

ASIC has commenced civil penalty proceedings in the Federal Court against Union Standard International Group Pty Ltd (Union Standard) (in ...

10 December 2020 MEDIA RELEASE
20-318MR ASIC releases technical updates to RG 246

ASIC today released technical updates to Regulatory Guide 246 Conflicted and other banned remuneration (RG 246) to reflect recent changes to the law. ...

10 December 2020 MEDIA RELEASE
20-317MR ASIC disqualifies director from managing companies for five years

Noel Ryan of Queanbeyan, NSW, has been disqualified from managing companies for the maximum period of five years. Mr Ryan was disqualified for his ...

10 December 2020 MEDIA RELEASE
20-316MR Former mortgage brokerage company and its director charged with making a false statement to ASIC

Advanced Choice Finance Pty Ltd (ACF), a former Melbourne based mortgage brokerage company, has been charged with one count of knowingly making a ...

8 December 2020 MEDIA RELEASE
20-315MR ASIC extends relief from portfolio holdings disclosure

ASIC has deferred the first reporting date for superannuation funds to disclose their portfolio holdings because the regulations supporting the ...

7 December 2020 MEDIA RELEASE
20-314MR ASIC succeeds in application to wind up Chris Marco’s unregistered managed investment scheme

The Federal Court has ordered the winding up of an unregistered managed investment scheme (the scheme) operated by Mr Chris Marco and AMS Holdings ...

7 December 2020 MEDIA RELEASE
20-313MR Former finance broker pleads guilty to fraud

On 1 December 2020, at the Dandenong Magistrates Court, Mr Adam Edward Greene was sentenced after pleading guilty to four counts of fraud involving ...

7 December 2020 MEDIA RELEASE
20-312MR ASIC commences proceedings against iSignthis and its managing director Nickolas John Karantzis

ASIC has commenced civil penalty proceedings in the Federal Court against iSignthis Ltd (iSignthis) (ASX: ISX) and its managing director and chief ...

7 December 2020 MEDIA RELEASE
20-311MR Legacy Iron Ore former director and company accountant charged with stealing offences

On 4 December 2020, Former Legacy Iron Ore Limited (Legacy) Managing Director, Sharon Kia Le Heng and former Legacy accountant, Karen Kwan appeared ...

4 December 2020 MEDIA RELEASE
20-310MR Mudasir Mohammed Naseeruddin arrested and charged with dishonest conduct

On 3 December 2020, Mr Mudasir Mohammed Naseeruddin (commonly referred to as Naseer or Mudasir) appeared in the Melbourne Magistrates Court charged ...

Last updated: 23/03/2016 03:08