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8007 media releases found
9 October 2020 MEDIA RELEASE
20-237MR ASIC bans former St George Bank employee for five years

ASIC has banned Todd Erwin Butler, a former Sydney based St George Bank employee, from providing financial services and engaging in credit activity ...

8 October 2020 MEDIA RELEASE
20-236MR Former director charged with making a false statement

Following an ASIC investigation, Mr Marcus McDermott of Morton New South Wales has been charged with making a false or misleading statement in a ...

8 October 2020 MEDIA RELEASE
20-235MR ASIC bans former property developer from managing corporations for five years

ASIC has disqualified Mr Michael David Steele, of Murwillumbah New South Wales, from managing corporations for the maximum period of five years. Mr ...

8 October 2020 MEDIA RELEASE
20-234MR Former Townsville financial adviser sentenced to eight years’ imprisonment

On 2 October 2020, Mr Anthony Vivian Dick, a former Townsville financial adviser, was sentenced to eight  years’ imprisonment with a non-parole ...

8 October 2020 MEDIA RELEASE
20-233MR Former responsible manager banned from credit activities following ASIC investigation

On 4 September 2020, the Administrative Appeals Tribunal (AAT) banned former responsible manager Anthony ‘Tony’ David Wynd of Melbourne from ...

2 October 2020 MEDIA RELEASE
20-232MR ANZ to pay $10 million penalty for unconscionable conduct over periodic payment fees

On 1 October 2020, the Federal Court of Australia ordered that Australia and New Zealand Banking Group Limited (ANZ) pay $10 million in penalties ...

2 October 2020 MEDIA RELEASE
20-231MR WA financial adviser charged with dishonest conduct

On 1 October 2020, Rahul Goel, of Success, Western Australia, appeared before the Perth Magistrates Court charged with four counts of dishonest ...

2 October 2020 MEDIA RELEASE
20-230MR Director pleads guilty to breaching directors’ duties

Following an ASIC investigation, Mr Mark Hucherko, of Seaham NSW, has pleaded guilty to breaching his directors’ duties. Mr Hucherko is the former ...

1 October 2020 MEDIA RELEASE
20-229MR ASIC and RBA announce expectations for CHESS replacement

ASIC and the Reserve Bank of Australia (RBA) (the regulators) have outlined their expectations of ASX as it replaces the Clearing House Electronic ...

1 October 2020 MEDIA RELEASE
20-228MR Former Leighton executive’s successful appeal results in acquittal

On 30 September 2020, the NSW Court of Criminal Appeal allowed Mr Peter Gregg’s appeal against his conviction of two counts of falsifying the books ...

Last updated: 23/03/2016 03:08