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5455 media releases found
19 May 2022 MEDIA RELEASE
22-113MR NSW director has charges dismissed for making false statements to ASIC

Two charges laid against Tom Thompson of Cabarita, New South Wales, have been dismissed.   Thompson had earlier pleaded guilty to two charges of ...

19 May 2022 MEDIA RELEASE
22-112MR ASIC bans financial adviser for five years

Financial adviser Walter Yaolong Guan, of Sydney, New South Wales, has been banned for five years from providing any financial services or ...

17 May 2022 MEDIA RELEASE
22-111MR Federal Court finds timeshare company Ultiqa failed consumers with multiple breaches of financial services laws

The Federal Court has made declarations that timeshare company Ultiqa Lifestyle Promotions Ltd breached financial services laws by failing to ensure ...

16 May 2022 MEDIA RELEASE
22-110MR Former NSW financial adviser sentenced to three-year intensive correctional order for dishonesty offences

Ezzat-Daniel Nesseim, of Pymble, NSW, has been sentenced to a three-year intensive correctional order, including one year of home detention, for ...

16 May 2022 MEDIA RELEASE
22-109MR Former financial advisor Ashley Grant Howard charged with 17 offences

On 13 May 2022, Mr Ashley Grant Howard, of Hobart, Tasmania, appeared in the Newcastle Local Court via his legal representative, charged with 17 ...

11 May 2022 MEDIA RELEASE
22-108MR ASIC disqualifies Queensland building and construction industry director for three years

ASIC has disqualified construction industry director Tony Alexzander of Macgregor, Queensland, from managing corporations for three years after his ...

11 May 2022 MEDIA RELEASE
22-107MR Tasmanian director disqualified from managing corporations for five years after engaging in illegal phoenix activity

ASIC has disqualified Robert John Walker of Rosetta, Tasmania, from managing companies for five years for his involvement in four failed companies. ...

10 May 2022 MEDIA RELEASE
22-106MR ASIC commences proceedings against Australian Mines and its managing director Benjamin Bell

ASIC has commenced civil penalty proceedings in the Federal Court against Australian Mines Limited (ASX: AUZ) for allegedly breaching its continuous ...

6 May 2022 MEDIA RELEASE
22-105MR Former Rent 2 Own Cars directors to pay $228,000 penalty for their involvement in misleading consumers

Two former directors of Rent 2 Own Cars Australia Pty Ltd (Rent 2 Own Cars) have been ordered to pay a combined penalty of $228,000, after an earlier ...

5 May 2022 MEDIA RELEASE
22-104MR Court finds RI Advice failed to adequately manage cybersecurity risks

In an Australian first, the Federal Court has found Australian Financial Services licensee, RI Advice, breached its license obligations to act ...

Last updated: 30/03/2021 09:37