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5103 media releases found
9 September 2024 MEDIA RELEASE
24-198MR Former director of Reiwa-Capital sentenced after brazenly using $440,000 of investor funds

The former director of Reiwa-Capital, Russell Sandiford, has been sentenced in the District Court of New South Wales to two years and 8 months’ ...

6 September 2024 MEDIA RELEASE
24-197MR Court appoints receivers and new voluntary administrators to Keystone Asset Management

On 27 August 2024, the Federal Court made orders appointing Jason Tracy and Lucica Palaghia of Deloitte as receivers and managers of the property of ...

5 September 2024 MEDIA RELEASE
24-196MR Former Melbourne financial planner Bradley Grimm sentenced to jail for dishonest conduct

Former Melbourne financial planner Bradley Grimm has been convicted by the County Court of Victoria of three counts of engaging in dishonest conduct ...

4 September 2024 MEDIA RELEASE
24-195MR ASIC wins against Rent4Keeps for overcharging vulnerable consumers on essential household goods

The Federal Court today found the business model used by Rent4Keeps to sell everyday goods, such as furniture, electronics and whitegoods breached ...

4 September 2024 MEDIA RELEASE
24-194MR ASIC cancels AFS licence of retail OTC derivative issuer FXOpen AU

ASIC has cancelled the Australian financial services (AFS) licence of contracts for difference (CFDs) and foreign exchange contracts issuer, FXOpen ...

2 September 2024 MEDIA RELEASE
24-193MR Former Courtenay House director sentenced to 11 years imprisonment

Former Courtenay House director Tony Iervasi has been sentenced in the Supreme Court of NSW to 11 years imprisonment with a non-parole period of ...

2 September 2024 MEDIA RELEASE
24-192MR ASIC’s Moneysmart calls on super funds to better engage millennials following findings from industry roundtable

ASIC’s Moneysmart convened a roundtable of leading influential voices for millennials and their finances that is sounding the alarm for ...

30 August 2024 MEDIA RELEASE
24-191MR ASIC prosecutes 78 individuals for failing to assist registered liquidators

ASIC has prosecuted 78 individuals for failing to assist registered liquidators over the six months from 1 January to 30 June 2024. These enforcement ...

29 August 2024 MEDIA RELEASE
24-190MR CLSA pays penalty for providing incorrect regulatory data

CLSA Australia Pty Limited has paid a penalty of $144,300 to comply with an infringement notice given by the Markets Disciplinary Panel (MDP) for ...

28 August 2024 MEDIA RELEASE
24-189MR AFS licensee to cease providing independent expert reports on corporate transactions

ASIC has accepted a voluntary variation of the Australian financial services (AFS) licence of AP Lloyds Pty Ltd, excluding the firm and its corporate ...

Last updated: 10/08/2024 11:23