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8422 media releases found
30 November 2021 MEDIA RELEASE
21-321MR ASIC reports on audit inspection findings for 12 months to 30 June 2021

ASIC’s recent inspection of 45 audit files for the 12 months to 30 June 2021 has shown an overall increase in the percentage of key audit areas where ...

30 November 2021 MEDIA RELEASE
21-320MR ASIC launches multiple legal actions against Westpac

ASIC has commenced six civil penalty proceedings against Westpac in the Federal Court. The proceedings, each the result of an individual ASIC ...

29 November 2021 MEDIA RELEASE
21-319MR La Trobe Financial Asset Management to pay $750,000 penalty for false and misleading marketing

The Federal Court has ordered La Trobe Financial Asset Management (La Trobe) to pay a $750,000 penalty for false and misleading marketing of the La ...

26 November 2021 MEDIA RELEASE
21-318MR ASIC sues ANZ over ‘introducer program’ home loan referrals

ASIC has commenced proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for breaches of the Credit Act arising ...

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 ...

Last updated: 30/03/2021 09:37