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8114 media releases found
12 February 2021 MEDIA RELEASE
21-023MR ASIC update: Compensation for financial advice related misconduct as at 31 Dec 2020

Six of Australia's largest banking and financial services institutions have paid or offered a total of $1.24 billion in compensation, as at 31 ...

11 February 2021 MEDIA RELEASE
21-022MR Douglas Johnston successfully appeals three of nine counts of obtaining financial advantage by deception

On 10 February 2021, Mr Douglas Gordon Johnston was partially successful in appealing his conviction of obtaining a financial advantage by deception. ...

10 February 2021 MEDIA RELEASE
21-021MR ASIC imposes additional licence conditions on Poynter Hargraves Financial Consultants Pty Ltd

ASIC has imposed additional conditions on the Australian financial services (AFS) licence of Poynter Hargraves Financial Consultants Pty Ltd (Poynter ...

10 February 2021 MEDIA RELEASE
21-020MR Corporate finance director sentenced for conspiring to manipulate market

Corporate finance director, Mr Ananda Kathiravelu, of Perth WA, has been convicted in the Supreme Court of Western Australia for conspiring to ...

9 February 2021 MEDIA RELEASE
21-019MR Two Queensland directors disqualified from managing corporations

Adrian Christopher Coronno and Domenico Luvera (also known as Domenico Giglio Luvara), both of Pacific Pines, Queensland, have been disqualified from ...

5 February 2021 MEDIA RELEASE
21-018MR ASIC suspends AFS licence of Investors Exchange Limited

ASIC has suspended the Australian financial services (AFS) licence of Queensland-based financial services provider Investors Exchange Limited (IEL) ...

5 February 2021 MEDIA RELEASE
21-017MR ASIC cancels financial services and credit licences of Mortgage & General Financial Services Pty Ltd

ASIC has cancelled the Australian financial services licence (AFSL) and Australian credit licence (ACL) of Victoria-based Mortgage & General ...

5 February 2021 MEDIA RELEASE
21-016MR ASIC cancels credit licence of Australian Golden Securities Pty Ltd

ASIC has cancelled the Australian Credit Licence of Melbourne-based Australian Golden Securities Pty Ltd (Australian Golden Securities) (formerly AFS ...

5 February 2021 MEDIA RELEASE
21-015MR Former director disqualified from managing companies for five years

Ms Violetta Esposito of Peakhurst, NSW, has been disqualified from managing companies for five years for her involvement in two failed companies. ...

4 February 2021 MEDIA RELEASE
21-014MR Former mortgage brokerage company director pleads guilty to making a false statement to ASIC

Mr Ding Yang, director of Advanced Choice Finance Pty Ltd (ACF), a former Melbourne-based mortgage brokerage company, has pleaded guilty to aiding ...

Last updated: 23/03/2016 03:08