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4972 media releases found
10 January 2024 MEDIA RELEASE
24-002MR Federal Court hands down $390,000 in directors’ duties penalties

The Federal Court has ordered four current and former directors of Endeavour Securities (Australia) Ltd (in liquidation) and Linchpin Capital Group ...

5 January 2024 MEDIA RELEASE
24-001MR ASIC extends product intervention orders for short term credit and continuing credit contracts

ASIC has extended its product intervention orders made in relation to short term credit and continuing credit contracts so that the orders remain in ...

22 December 2023 MEDIA RELEASE
23-352MR ASIC suspends Prospero Markets’ AFS licence and accepts undertaking

ASIC has suspended the Australian financial services (AFS) licence of over-the-counter (OTC) derivatives issuer, Prospero Markets Pty Ltd (Prospero). ...

21 December 2023 MEDIA RELEASE
23-351MR Court finds Zurich did not breach duty of utmost good faith

The Federal Court has found that Zurich Australia Limited (Zurich) did not breach its duty of utmost good faith when OnePath Life Limited (OnePath), ...

21 December 2023 MEDIA RELEASE
23-350MR Former Queensland director banned by ASIC for seven and a half years

ASIC has banned Mark Andrew Cooper of Seven Hills, Queensland from providing any financial services for a period of seven and a half years. Mr Cooper ...

21 December 2023 MEDIA RELEASE
23-349MR Former director sentenced to 4 years and 4 months imprisonment

Former director Mudasir Mohammed Naseeruddin has been sentenced to a total prison sentence of 4 years and 4 months for dishonest conduct and other ...

20 December 2023 MEDIA RELEASE
23-348MR ASIC takes civil action against Open4Sale Global Ltd and two of its directors

ASIC has commenced civil penalty proceedings in the Federal Court against Open4Sale Global Ltd (Open4Sale Global) and two of its directors, Simeon La ...

20 December 2023 MEDIA RELEASE
23-347MR Former registered liquidator pleads guilty to dishonest conduct

Former registered liquidator Peter Andrew Amos appeared in the Downing Centre Local Court on 19 December 2023 charged with six counts of dishonestly ...

20 December 2023 MEDIA RELEASE
23-346MR ASIC’s annual corporate insolvency statistics shows COVID-19 impact on small business

ASIC’s latest annual statistics of reports lodged by registered liquidators about Australian corporate insolvency, released today, has highlighted ...

19 December 2023 MEDIA RELEASE
23-345MR ASIC permanently bans Hope Island financial advisor

ASIC has permanently banned Delan Pagliaccio of Hope Island, Queensland from providing any financial services, controlling an entity that carries a ...

Last updated: 04/07/2023 01:12