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4694 media releases found
16 May 2022 MEDIA RELEASE
22-110MR Former NSW financial adviser sentenced to three-year intensive correctional order for dishonesty offences

Ezzat-Daniel Nesseim, of Pymble, NSW, has been sentenced to a three-year intensive correctional order, including one year of home detention, for ...

16 May 2022 MEDIA RELEASE
22-109MR Former financial advisor Ashley Grant Howard charged with 17 offences

On 13 May 2022, Mr Ashley Grant Howard, of Hobart, Tasmania, appeared in the Newcastle Local Court via his legal representative, charged with 17 ...

11 May 2022 MEDIA RELEASE
22-108MR ASIC disqualifies Queensland building and construction industry director for three years

ASIC has disqualified construction industry director Tony Alexzander of Macgregor, Queensland, from managing corporations for three years after his ...

11 May 2022 MEDIA RELEASE
22-107MR Tasmanian director disqualified from managing corporations for five years after engaging in illegal phoenix activity

ASIC has disqualified Robert John Walker of Rosetta, Tasmania, from managing companies for five years for his involvement in four failed companies. ...

10 May 2022 MEDIA RELEASE
22-106MR ASIC commences proceedings against Australian Mines and its managing director Benjamin Bell

ASIC has commenced civil penalty proceedings in the Federal Court against Australian Mines Limited (ASX: AUZ) for allegedly breaching its continuous ...

6 May 2022 MEDIA RELEASE
22-105MR Former Rent 2 Own Cars directors to pay $228,000 penalty for their involvement in misleading consumers

Two former directors of Rent 2 Own Cars Australia Pty Ltd (Rent 2 Own Cars) have been ordered to pay a combined penalty of $228,000, after an earlier ...

5 May 2022 MEDIA RELEASE
22-104MR Court finds RI Advice failed to adequately manage cybersecurity risks

In an Australian first, the Federal Court has found Australian Financial Services licensee, RI Advice, breached its license obligations to act ...

4 May 2022 MEDIA RELEASE
22-102MR Dr Roger Munro sentenced to four and a half years jail for fraud following ASIC investigation

On 3 May 2022, Dr Roger Gareth Munro was sentenced in the District Court of Queensland to four and a half years imprisonment, with a non-parole ...

4 May 2022 MEDIA RELEASE
22-103MR Lightspeed Finance and director to pay $220,000 for failure to give effect to an AFCA determination

The Federal Court today ordered Lightspeed Finance Pty Ltd and its director Mark James Fitzpatrick pay a total $220,000 for failing to give effect to ...

27 April 2022 MEDIA RELEASE
22-101MR David Murphy charged with dishonest conduct

On 26 April 2022, Debt Wipeout business operator David Gregory Murphy (also self-identified as Dr David Murphy or Professor David Murphy) appeared at ...

Last updated: 30/03/2021 09:37