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14 May 2019 - MEDIA RELEASE
19-113MR ASIC moves to appoint provisional liquidator to Merlin Diamonds Ltd

ASIC has applied to the Federal Court of Australia to wind up ASX-listed public company Merlin Diamonds Limited (ACN 009 153 119) (Merlin Diamonds) ...

14 May 2019 - MEDIA RELEASE
19-112MR ASIC disqualifies director from managing companies after engaging in phoenix activity

ASIC has disqualified Mr Abdoul Rahim Fatrouni of Meadow Heights, Victoria, from managing corporations for 3 years and 6 months following his ...

13 May 2019 - MEDIA RELEASE
19-111MR Incorrect dual authorisation of 58 AFS licence holders rectified

Fifty-eight Australian finance services (AFS) licensees, who were in breach of the law because they were also authorised representatives of other AFS ...

10 May 2019 - PODCAST
Episode 47: The power of a ponzi scheme

10 May 2019 In this episode we take you behind the scenes of a ponzi scheme, where unbelievably good returns are offered to investors, the scheme ...

10 May 2019 - MEDIA RELEASE
19-110MR Supreme Court decision into Sydney liquidators

ASIC notes the decision of the Supreme Court of NSW, which declined to order an inquiry into the conduct of former Sydney liquidator Andrew Hugh ...

10 May 2019 - MEDIA RELEASE
19-109MR ASIC obtains declarations against Goldsky companies

The Queensland Supreme Court made declarations that Goldsky Global Access Fund Pty Ltd, Goldsky Asset Management Australia Pty Ltd and Goldsky ...

10 May 2019 - MEDIA RELEASE
19-108MR ASIC announces problem-solving regtech events for financial services industry

ASIC has launched three regulatory technology (regtech) events in conjunction with industry and other stakeholders to promote regtech adoption among ...

10 May 2019 - MEDIA RELEASE
19-107MR Douglas Johnston found guilty of defrauding investors over $800,000

Mr Douglas Johnston of Carrum Downs, has been found guilty by the County Court of Victoria on nine dishonesty charges that resulted in approximately ...

9 May 2019 - MEDIA RELEASE
19-107MR Regulators urge financial institutions to plan for LIBOR transition

The Australian Securities and Investments Commission (ASIC) has written to the CEOs of several major Australian financial institutions regarding ...

9 May 2019 - MEDIA RELEASE
19-106MR Super fund removes ‘independent’ financial advice message and pays penalty

HostPlus Pty Ltd (HostPlus) has paid a $12,600 Infringement Notice penalty issued by ASIC. The Infringement Notice related to alleged misleading ...

Last updated: 23/03/2016 03:08