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30 July 2021 MEDIA RELEASE
21-192MR Former director charged with authorising the making of a false or misleading statement to ASIC

James Jianshu Feng, a former director of Australasia Wealth Services and Management Pty Limited (AWSM) from Ryde, NSW, has been charged with ...

30 July 2021 MEDIA RELEASE
21-191MR ASIC sues AMP companies for fees for no service charged on corporate superannuation accounts

ASIC has commenced civil penalty proceedings in the Federal Court against six companies that are, or were, part of the AMP Limited group, alleging ...

29 July 2021 MEDIA RELEASE
21-190MR Court finds former superannuation trustee Tidswell Financial Services failed to act efficiently, honestly and fairly

On 27 July 2021, the Federal Court made declarations that Tidswell Financial Services Ltd (Tidswell), failed to act efficiently, honestly and fairly ...

28 July 2021 MEDIA RELEASE
21-189MR ASIC releases guidance and customer information requirements to implement the new add-on insurance deferred sales model

ASIC today released a new regulatory guide and final customer information requirements as part of its work to implement the new deferred sales model ...

28 July 2021 MEDIA RELEASE
21-188MR ASIC obtains asset freezing orders against Queensland property developer Ian Chester

ASIC has obtained orders in the Supreme Court of Queensland against Ian Omar Chester and Sophie Sylvia Chester, of the Gold Coast, in connection with ...

26 July 2021 MEDIA RELEASE
21-187MR ASIC cancels AFS licence of Fentborough Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of QLD based financial services provider Fentborough Pty Ltd (Fentborough). ASIC ...

26 July 2021 MEDIA RELEASE
21-186MR BT Funds Management and Asgard Capital Management ordered to pay a $3m penalty for charging fees for no service and making misleading statements

The Federal Court has imposed civil penalties totalling $3 million against BT Funds Management Limited (BT) ($1.5m) and Asgard Capital Management ...

23 July 2021 MEDIA RELEASE
21-185MR ASIC publishes Cost Recovery Implementation Statement 2020-21 for feedback

ASIC today published its draft Cost Recovery Implementation Statement (CRIS) for 2020-21. The CRIS outlines ASIC’s estimated regulatory costs for ...

22 July 2021 MEDIA RELEASE
21-184MR Former Queensland property developer Craig Gore unsuccessful in criminal appeal

The Queensland Court of Appeal has dismissed an appeal by Mr Craig Kirrin Gore against his conviction on six counts of fraud.  In November 2020, Mr ...

21 July 2021 MEDIA RELEASE
21-183MR ASIC obtains orders to wind up Semantic Software Asia Pacific Limited

On 15 July 2021, the New South Wales Supreme Court ordered that Semantic Software Asia Pacific Limited (Semantic) be wound up on just and equitable ...

Last updated: 30/03/2021 09:37