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8418 media releases found
25 November 2021 MEDIA RELEASE
21-317MR WA director disqualified for maximum period

David Michael Scofield, of Applecross WA, has been disqualified from managing corporations for the maximum period of five years for his involvement ...

25 November 2021 MEDIA RELEASE
21-316MR Victorian company director banned from managing corporations for five years

Peter Douglas Leggett of Greendale, Victoria, has been disqualified from managing corporations for five years after his involvement in eight failed ...

25 November 2021 MEDIA RELEASE
21-315MR QLD agricultural director banned from managing corporations for five years

Giatano Barbera of Bargara, Queensland, has been disqualified from managing corporations for five years for his involvement in nine failed companies. ...

24 November 2021 MEDIA RELEASE
21-314MR Former Victorian financial adviser sentenced to jail for obtaining financial advantage by deception

Former financial adviser Ahmed Saad, of Glenroy, Victoria, has been convicted by the County Court of Victoria of one count of obtaining financial ...

24 November 2021 MEDIA RELEASE
21-313MR ASIC imposes additional licence conditions on ASX and issues expectations to improve market resilience

ASIC has concluded its investigation and consideration of the November 2020 market outage at the ASX. Additional licence conditions have been imposed ...

23 November 2021 MEDIA RELEASE
21-312MR Melissa Caddick and Maliver found to have engaged in unlicensed conduct

The Federal Court has found Melissa Caddick and her company, Maliver Pty Limited (Maliver), carried on a financial services business without holding ...

22 November 2021 MEDIA RELEASE
21-311MR Former WA financial adviser and his company charged with dishonest conduct

Former AMP financial adviser David Michael Fong and his Perth-based company Fong Financial Planners Pty Ltd have each been charged with engaging in ...

19 November 2021 MEDIA RELEASE
21-310MR ASIC sues MLC Life Insurance for multiple insurance failures

ASIC has commenced civil penalty proceedings in the Federal Court against MLC Limited for insurance policy and service failures resulting from poor ...

18 November 2021 MEDIA RELEASE
21-309MR ASIC consults on updates to relief for superannuation calculators and retirement estimates

ASIC has today released Consultation Paper 351 Superannuation forecasts: Update to relief and guidance (CP 351) to seek stakeholder feedback on ...

18 November 2021 MEDIA RELEASE
21-308MR Former NSW financial adviser pleads guilty to dishonest conduct and using fabricated evidence

Former financial adviser, Mr Ezzat-Daniel Nesseim, of Gordon NSW, has pleaded guilty to five criminal offences at the Downing Centre Local Court. Mr ...

Last updated: 30/03/2021 09:37