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26 November 2020 MEDIA RELEASE
20-299MR Former Queensland property developer Craig Gore sentenced

On 26 November 2020, Mr Craig Kirrin Gore was sentenced to five years imprisonment with a non-parole period of two years. Mr Gore was previously ...

26 November 2020 MEDIA RELEASE
20-298MR ASIC bans company officer for failing to assist liquidators

Daniel Adin Flynn of Casey, in the Australian Capital Territory, has been disqualified from managing corporations for three years and six months ...

26 November 2020 MEDIA RELEASE
20-297MR Former director pleads guilty to making a false statement

Matthew Daniel Clarkson of Mermaid Beach, Queensland has pleaded guilty to making a false or misleading statement to ASIC. Mr Clarkson is a former ...

24 November 2020 MEDIA RELEASE
20-296MR Former NSW director convicted of making false statement

Mr Zinan Ou, 44, of Beverley Park in New South Wales, has pleaded guilty to making a false or misleading statement to ASIC. Mr Ou was a former ...

23 November 2020 MEDIA RELEASE
20-295MR ASIC takes Federal Court action to enforce compliance with enforceable undertaking

ASIC has commenced civil proceedings in the Federal Court against Gold Coast-based accountant, Jenan Oslem Thorne (also known as Cenan Thorne or ...

20 November 2020 MEDIA RELEASE
20-294MR ASIC places stop order on Skyring Fixed Income Fund advertisements

ASIC has placed a stop order on advertisements for the Skyring Fixed Income Fund (the fund). The responsible entity of the fund is Skyring Funds ...

20 November 2020 MEDIA RELEASE
20-293MR ASIC releases consumer research on insurance in super

ASIC today released independent research on the experiences of superannuation fund members who directly engaged with their fund about insurance held ...

19 November 2020 MEDIA RELEASE
20-292MR Sterling Income Trust Responsible Entity and its Managing Director penalised

The Federal Court in Western Australia has found Theta Asset Management Ltd (In Liquidation) (Theta) and its Managing Director Mr Robert Marie ...

19 November 2020 MEDIA RELEASE
20-291MR ASIC consults on reference checking and information sharing protocol

ASIC today released a consultation paper seeking feedback on a new reference checking and information sharing protocol for financial advisers and ...

18 November 2020 MEDIA RELEASE
20-290MR Mortgage broker sentenced to 18 month good behaviour bond for making false statements to ASIC

Mr Zhuo Wang, a mortgage broker from Gladesville, New South Wales, has been sentenced in the NSW Local Court to an 18 month good behaviour bond for ...

Last updated: 23/03/2016 03:08