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8301 media releases found
9 August 2021 MEDIA RELEASE
21-210MR ASIC cancels or suspends twenty-four Australian credit licences

ASIC has cancelled or suspended twenty-four Australian credit licences (ACL) between 1 January 2021 and 30 June 2021 for failing to be a member of ...

9 August 2021 MEDIA RELEASE
21-209MR Former Victorian director charged with making false statement to ASIC

Jim (Dimitrios) Bakos of Thornbury, Victoria, has been charged with making a false or misleading statement to ASIC. Following an ASIC investigation, ...

9 August 2021 MEDIA RELEASE
21-208MR Court imposes conditional release on former director for falsifying documents

On 6 August 2021, Mr Wael Kourieh of West Ryde, NSW, appeared in the Parramatta Local Court of NSW having pleaded guilty to one count of making false ...

6 August 2021 MEDIA RELEASE
21-207MR Queensland director disqualified from managing corporations for four years

Matthew Anthony Lyall of Shailer Park, Queensland, has been disqualified from managing corporations for four years after his involvement in six ...

6 August 2021 MEDIA RELEASE
21-206MR Victorian director disqualified from managing corporations for five years

David Brandi of Toorak, Victoria, has been disqualified from managing corporations for five years after his involvement in the failure of three ...

6 August 2021 MEDIA RELEASE
21-205MR ASIC reviews the first round of super fund annual members’ meetings

ASIC today released findings about superannuation funds’ annual members’ meetings. The findings are based on a surveillance of the inaugural meetings ...

5 August 2021 MEDIA RELEASE
21-204MR Victorian director disqualified from managing corporations for four years

Denise Anne Halfpenny of Rawson, Victoria, has been disqualified from managing corporations for four years after her involvement in three failed ...

5 August 2021 MEDIA RELEASE
21-203MR ASIC update: Compensation for financial advice related misconduct as at 30 June 2021

Six of Australia's largest banking and financial services institutions have paid or offered a total of $1.86 billion in compensation, as at 30 June ...

4 August 2021 MEDIA RELEASE
21-202MR ASIC takes Holista CollTech Limited and its CEO to Court over COVID-19 product claims

ASIC has commenced civil penalty proceedings in the Federal Court against Holista CollTech Limited (ASX:HCT) (Holista) and its Executive Chairman and ...

3 August 2021 MEDIA RELEASE
21-201MR ASIC quarterly update April to June 2021

ASIC has released its second quarterly update for 1 April to 30 June 2021 (REP 697) During this quarter ASIC welcomed new Chair Joseph Longo and ...

Last updated: 30/03/2021 09:37