Find a media release


8048 media releases found
19 January 2021 MEDIA RELEASE
21-007MR ASIC bans former Sydney adviser for three years

ASIC has banned Sydney-based financial adviser Jim Pavlidis from providing financial services for three years. A review of Mr Pavlidis’ advice ...

15 January 2021 MEDIA RELEASE
21-006MR Victorian director disqualified from managing corporations for four years

Hayley Joan Street of Richmond, Victoria has been disqualified from managing corporations for four years following her involvement in two failed ...

13 January 2021 MEDIA RELEASE
21-005MR AAT decides to suspend Trajan Kukulovski’s liquidator registration

On 7 January 2021, the Administrative Appeals Tribunal (AAT) decided by consent that Mr Trajan John Kukulovski’s liquidator registration be suspended ...

12 January 2021 MEDIA RELEASE
21-004MR ASIC cancels AFS licence of Halifax Investment Services

ASIC has cancelled the Australian financial services (AFS) licence held by Halifax Investment Services Pty Limited (Halifax). The cancellation took ...

8 January 2021 MEDIA RELEASE
21-003MR ASIC approves variations to the Banking Code

ASIC has approved variations to the Banking Code of Practice (Code). The variations, as proposed by the Australian Banking Association (ABA), do the ...

5 January 2021 MEDIA RELEASE
21-002MR ASIC commences civil penalty proceedings against Squirrel Superannuation Services

On 23 December 2020, ASIC commenced civil penalty proceedings in the Federal Court against Squirrel Superannuation Services Pty Ltd (Squirrel) for ...

4 January 2021 MEDIA RELEASE
21-001MR Mascot mortgage broker banned

ASIC has banned mortgage broker Astna Shirtika Sahay, of Mascot NSW, from engaging in any credit activities for five years. ASIC also prohibited Ms ...

23 December 2020 MEDIA RELEASE
20-341MR ASIC obtains freezing orders against Perth-based property developers

ASIC has commenced civil proceedings and obtained urgent interim orders in the Federal Court against Ms Monica Kaur, MKS Property ...

23 December 2020 MEDIA RELEASE
20-340MR Former director convicted of breaching directors’ duties

Mr Andre Kunz of Kenthurst, NSW has been convicted of breaching his directors’ duties. Mr Kunz is the former director of Total Hoarding Supplies Pty ...

23 December 2020 MEDIA RELEASE
20-339MR Former mortgage broker convicted for falsifying loan applications

Former mortgage broker Jia Ge of Sydney, NSW has been convicted of giving misleading information in five home loan applications. Mr Ge is a former ...

Last updated: 23/03/2016 03:08