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5105 media releases found
7 April 2020 MEDIA RELEASE
20-082MR ASIC obtains orders to wind up three financial services companies

The Federal Court of Australia in Melbourne has ordered that the following companies be wound up and that liquidators be appointed: ...

7 April 2020 MEDIA RELEASE
20-081MR ASIC permanently bans financial adviser and disqualifies company director

ASIC has adopted a practice of issuing combined media releases about administrative action. There is no relationship between the matters or the ...

6 April 2020 MEDIA RELEASE
20-080MR ASIC commences proceedings against Mayfair 101 and Mayfair Platinum for misleading or deceptive advertising

ASIC has commenced proceedings in the Federal Court of Australia against companies in the Mayfair 101 group, alleging that its advertisements, ...

6 April 2020 MEDIA RELEASE
20-079MR Charterhill director George Nowak sentenced to ten years’ imprisonment for deception

On 2 April 2020, Mr George Nowak was sentenced in the District Court of South Australia to ten years of imprisonment with a non-parole period of six ...

3 April 2020 MEDIA RELEASE
20-078MR ASIC cancels AFS licences of FS Securities, Your Super Life and ACN 140 520 225 (formerly MyPlanner Australia)

  ASIC cancels AFS licence of FS Securities ASIC has cancelled the Australian financial services (AFS) licence of Queensland-based financial services ...

2 April 2020 MEDIA RELEASE
20-077MR Court winds up Merlin Diamonds Limited

Upon an application made by ASIC, the Federal Court of Australia has made orders to wind up Merlin Diamonds Limited (Merlin) on insolvency grounds ...

31 March 2020 MEDIA RELEASE
20-076MR ASIC provides information on funeral expenses reform

ASIC has today issued an information sheet for providers of funeral expenses facilities. Recent changes to the Corporations Regulations mean that ...

31 March 2020 MEDIA RELEASE
20-075MR Facilitating capital raisings during COVID-19 period

ASIC is committed to refocusing its regulatory efforts on challenges created by the COVID-19 pandemic. In line with this approach, ASIC is helping ...

27 March 2020 MEDIA RELEASE
20-074MR Federal Court confirms Storm Financial directors breached duties

The Full Federal Court has confirmed that the directors of Storm Financial, Emmanuel and Julie Cassimatis, breached their duties as directors. These ...

26 March 2020 MEDIA RELEASE
20-073MR Former NSW South Coast financial advisor sentenced for dishonestly obtaining client funds

Trevor William Martin, former Kiama financial advisor, has been sentenced to three years’ imprisonment to be served by way of Intensive Corrections ...

Last updated: 10/08/2024 11:23