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5160 media releases found
10 January 2020 MEDIA RELEASE
20-007MR Former Kleenmaid director found guilty of fraud and insolvent trading after a 59-day trial

On 10 January 2020, former director and founder of the Kleenmaid group of companies, Andrew Eric Young, was found guilty in the District Court of ...

9 January 2020 MEDIA RELEASE
20-006MR ASIC encourages fair and effective insurance claims handling for people affected by the bushfires – warns against unscrupulous “service providers”

ASIC is committed to helping Australians affected by the devastating bushfires to rebuild their lives. ASIC Deputy Chair Daniel Crennan QC said that ...

8 January 2020 MEDIA RELEASE
20-005MR ASIC bans Northern NSW adviser for four years

ASIC has banned Northern NSW-based financial adviser David O’Brien from providing financial services for four years following an ASIC surveillance. ...

7 January 2020 MEDIA RELEASE
20-004MR ASIC disqualifies three Gold Coast directors from managing companies

ASIC has disqualified Larry James Matthews, Richard James Matthews and Rowena Ylaya Matthews, of Broadbeach, Queensland, from managing corporations, ...

7 January 2020 MEDIA RELEASE
20-003MR ASIC further suspends the AFS licence of Halifax Investment Services

ASIC has extended the suspension of the Australian financial services (AFS) licence held by Halifax Investment Services Pty Ltd (Halifax) until 8 ...

6 January 2020 MEDIA RELEASE
20-002MR Former Gold Coast businessman Anthony Silver charged with fraud

Following an ASIC investigation, Mr Anthony Keith Silver (also known as Tony Silver) of Tasmania, has today appeared before the Southport Magistrates ...

6 January 2020 MEDIA RELEASE
20-001MR ASIC bans Perth SMSF adviser

ASIC has banned Perth-based adviser Wayne Blazejczyk from providing financial services for five years for failure to meet best interests obligations ...

23 December 2019 MEDIA RELEASE
19-374MR Environmental Group amends acquisition accounting

ASIC notes the decision by The Environmental Group Limited (Environmental Group) to amend the accounting for its acquisitions of RCR Energy Services ...

23 December 2019 MEDIA RELEASE
19-373MR Interim asset restraint orders made against Corporate Authorised Representatives of OTC derivatives provider

ASIC has applied to the Federal Court in Sydney for orders (pursuant to section 1323 of the Corporations Act) to protect customers while an ...

20 December 2019 MEDIA RELEASE
19-372MR Whistleblower policies required from 1 January 2020 for certain large and public companies

ASIC reminds public companies, large proprietary companies, and corporate trustees of superannuation entities regulated by APRA that they are ...

Last updated: 10/08/2024 11:23