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5096 media releases found
7 June 2023 MEDIA RELEASE
23-153MR Ashley Arandez charged with dishonest conduct and dealing with proceeds of crime

Ashley Vincent Arandez, of Broadbeach, Queensland has appeared at the Melbourne Magistrates Court charged with three counts of dishonest conduct ...

6 June 2023 MEDIA RELEASE
23-152MR ASIC bans financial adviser for five years, stay application refused

ASIC has banned Brisbane financial adviser Stephen Garry Vick from providing financial services, performing any function involved in the carrying on ...

6 June 2023 MEDIA RELEASE
23-151MR ASIC bans two Queensland property investment directors

ASIC has banned the directors of Bugwash Property Pty Ltd, Mr David Bugeja and Mr Brian Washbourne from providing any financial services and being ...

6 June 2023 MEDIA RELEASE
23-150MR ASIC cancels registration of a further 29 SMSF auditors

ASIC has cancelled the registration of a further 29 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual ...

6 June 2023 MEDIA RELEASE
23-149MR ASIC highlights focus areas for 30 June 2023 reporting

ASIC urges directors, preparers of financial reports and auditors to assess the impact of uncertain market and economic conditions on reporting for ...

5 June 2023 MEDIA RELEASE
23-148MR Gold Coast property developer charged with fraud

Mr Michael David Steele, of NSW, has appeared at Southport Magistrates Court charged with seven counts of fraud. Following an ASIC investigation, it ...

5 June 2023 MEDIA RELEASE
23-147MR ASIC suspends AFS licence of Lantern RE Ltd

ASIC has suspended the Australian financial services (AFS) licence of Lantern RE Ltd (Lantern) until 30 May 2024. The licence authorises Lantern to ...

5 June 2023 MEDIA RELEASE
23-146MR Director duties charge proved and dismissed against former Victorian director

A charge brought against former company director Mr Pardeep Sehgal of Craigieburn Victoria for breaching his director duties has been proven but ...

5 June 2023 MEDIA RELEASE
23-145MR ASIC acknowledges ASX’s release of the CHESS Special Report and Audit Report

Today, ASX released public versions of the Special Report and the Audit Report on the current CHESS clearing and settlement system. Following ASX’s ...

2 June 2023 MEDIA RELEASE
23-144MR ePayments Code subscribers to comply with updated Code from today

The updated ePayments Code takes effect from today. This follows a 12-month transition period to allow subscribers time to get ready for, and ensure ...

Last updated: 10/08/2024 11:23