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5053 media releases found
28 June 2024 MEDIA RELEASE
24-138MR ASIC cancels licence of Guildfords Funds Management Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Guildfords Funds Management Pty Ltd (Guildfords) after ASIC found significant ...

27 June 2024 MEDIA RELEASE
24-137MR Court appoints independent party to verify payments made from the Shield Master Fund

The Federal Court has appointed Jason Tracy and Lucica Palaghia of Deloitte to have full control of the bank accounts of the Shield Master Fund ...

27 June 2024 MEDIA RELEASE
24-136MR ASIC approves enhanced Banking Code of Practice

ASIC has approved a new version of the Australian Banking Association’s (ABA) Banking Code of Practice, which includes enhancements to key ...

26 June 2024 MEDIA RELEASE
24-135MR Federal Court freezes assets of United Global Capital and Global Capital Property Fund

ASIC has obtained interim orders from the Federal Court freezing the assets of financial advice licensee United Global Capital Pty Ltd (UGC) and ...

26 June 2024 MEDIA RELEASE
24-134MR ASIC calls on market intermediaries to strengthen supervision of business communications

ASIC is calling on market intermediaries to strengthen their supervisory arrangements for recording and monitoring representatives’ business ...

25 June 2024 MEDIA RELEASE
24-133MR ASX listed company pays two infringement notices for greenwashing in market announcements

Fertoz Limited (Fertoz) has paid $37,560 to comply with two infringement notices issued by ASIC in which ASIC alleged it made false or misleading ...

21 June 2024 MEDIA RELEASE
24-132MR Court finds iSignthis breached disclosure laws and Nickolas Karantzis breached his directors’ duties

The Federal Court has found iSignthis Ltd, now known as Southern Cross Payments Ltd, engaged in a number of contraventions of the law between 2018 ...

20 June 2024 MEDIA RELEASE
24-131MR PKF admits to contraventions concerning independent expert report engagements

ASIC has accepted a court enforceable undertaking from Australian Financial Services (AFS) licensee PKF Melbourne Corporate Pty Ltd (PKF).   ASIC ...

20 June 2024 MEDIA RELEASE
24-130MR MDP issues infringement notice to Ascot Securities for serious failures

The Markets Disciplinary Panel (MDP) issued an infringement notice to Ascot Securities Pty Ltd (Ascot) on 24 November 2023 for serious failures, ...

19 June 2024 MEDIA RELEASE
24-129MR Federal Court freezes assets of Shield Master Fund

ASIC has obtained interim orders from the Federal Court freezing the assets of the Shield Master Fund (Shield), a registered managed fund whose ...

Last updated: 10/08/2024 11:23