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4972 media releases found
13 February 2024 MEDIA RELEASE
24-022MR Former director of Reiwa-Capital pleads guilty to using investor funds dishonestly

The former director of Reiwa-Capital, Russell Sandiford, has pleaded guilty to two counts of dishonest conduct in relation to a financial product ...

13 February 2024 MEDIA RELEASE
24-021MR ASIC permanently bans Yanchep financial adviser

ASIC has made two orders permanently banning Yanchep-based financial adviser Mark Raymond Sebo following his convictions of fraud. The convictions ...

9 February 2024 MEDIA RELEASE
24-020MR AFSL held by Brava Capital cancelled

ASIC has cancelled the Australian financial services licence (AFSL) held by Sydney-based Brava Capital Pty Ltd, previously known as Dayton Way ...

9 February 2024 MEDIA RELEASE
24-019MR Court finds Block Earner crypto product needs financial services licence

The Federal Court has found fintech company Block Earner engaged in unlicensed financial services conduct when offering its crypto-backed Earner ...

7 February 2024 MEDIA RELEASE
24-018MR ASIC halts offers of Shield Master Fund

ASIC has made interim stop orders on four product disclosure statements (PDSs) for classes of units of the Shield Master Fund (ARSN 650112057) ...

7 February 2024 MEDIA RELEASE
24-017MR Federal Court orders Brite Advisors wound up on just and equitable grounds

The Federal Court has ordered Brite Advisors Pty Ltd (Brite) be wound up on just and equitable grounds following an application by ASIC. At a hearing ...

7 February 2024 MEDIA RELEASE
24-016MR ASIC announces action against nine SMSF auditors

In the quarter ending 31 December 2023, ASIC took action against nine self-managed superannuation fund (SMSF) auditors where we formed the view that ...

6 February 2024 MEDIA RELEASE
24-015MR Charges laid following ASIC’s investigation into suspected self-managed super investment scam

Joseph Cullia and Zoran Markovic, two Melbourne men allegedly involved in a sophisticated self-managed super fund (SMSF) scam targeting Australian ...

6 February 2024 MEDIA RELEASE
24-014MR Aryn Hala charged with providing unlicensed financial services

Aryn Hala of Redbank Plains, Queensland, has been charged with nine offences of carrying on a financial services business without a licence under ...

2 February 2024 MEDIA RELEASE
24-013MR Former Ralan Group managing director sentenced to four years in prison

Former Ralan Group managing director William O’Dwyer has been sentenced to immediate imprisonment after pleading guilty to six offences of obtaining ...

Last updated: 04/07/2023 01:12