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4972 media releases found
2 February 2024 MEDIA RELEASE
24-012MR ASIC accepts court enforceable undertaking from buy now, pay later provider Elepay

ASIC has accepted a court enforceable undertaking from buy now, pay later provider Elevare Pay Easy Pty Ltd, trading as Elepay. Elepay offers funding ...

31 January 2024 MEDIA RELEASE
24-011MR Court declares Westpac engaged in unconscionable conduct for interest rate swap, maximum penalty applied

The Federal Court has declared Westpac Banking Corporation (Westpac) engaged in unconscionable conduct in October 2016 when executing a $12 billion ...

25 January 2024 MEDIA RELEASE
24-010MR ASIC seeks contempt of court orders against Joshua David Fuoco

ASIC has filed a contempt application in the Federal Court against Joshua David Fuoco, the Melbourne-based former director of Wealth & Risk ...

24 January 2024 MEDIA RELEASE
24-009MR West Australian man Cameron Waugh pleads guilty to insider trading

Former corporate adviser Cameron Waugh has pleaded guilty at the Stirling Gardens Magistrates Court to insider trading in relation to the gold ...

24 January 2024 MEDIA RELEASE
24-008MR Former Continental Coal Company Secretary pleads guilty

Former company secretary of Continental Coal Limited (in liquidation), Jane Rosemary Flegg, has pleaded guilty to three criminal charges following ...

23 January 2024 MEDIA RELEASE
24-007MR ASIC cancels AFS licence

ASIC has cancelled the Australian financial services (AFS) licence of Sydney-based financial services provider Indie Advice Pty Ltd (Indie Advice). ...

22 January 2024 MEDIA RELEASE
24-006MR Penta Capital to pay $53,280 over allegedly misleading statements

Queensland company Penta Capital Pty Ltd has agreed to pay $53,280 to comply with four infringement notices issued by ASIC. ASIC alleges Penta ...

19 January 2024 MEDIA RELEASE
24-005MR ME Bank sentenced after pleading guilty to criminal charges

Members Equity Bank Limited (ME Bank) has been ordered by the Federal Court to pay a penalty of $820,000 after pleading guilty to criminal charges of ...

17 January 2024 MEDIA RELEASE
24-004MR Liquidator disciplinary committee imposes conditions on registration of Steven Naidenov

On 21 December 2023, a liquidator disciplinary committee (the Committee) decided that conditions should be imposed on Steven Naidenov, a registered ...

12 January 2024 MEDIA RELEASE
24-003MR ASIC disqualifies two more Canberra property developers

ASIC has disqualified Jamie Charles Farrelly of Kingston, ACT, and Gary James Kelly of Wright, ACT, from managing corporations for two years each due ...

Last updated: 04/07/2023 01:12