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5173 media releases found
9 December 2021 MEDIA RELEASE
21-340MR ½ñÈÕÈÈÃÅʼþsues ANZ for misleading customers and failing to provide promised benefits – final Royal Commission investigation

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for failing to provide ...

8 December 2021 MEDIA RELEASE
21-339MR ½ñÈÕÈÈÃÅʼþconsults on relief for simple arrangements following a credit hardship notice

Today, ½ñÈÕÈÈÃÅʼþreleased Consultation Paper 354 ½ñÈÕÈÈÃÅʼþrelief for simple arrangements following a hardship notice: [CO 14/41] (CP 354) seeking feedback on ...

8 December 2021 MEDIA RELEASE
21-338MR Victorian director charged with making a false statement to ASIC

Following an ½ñÈÕÈÈÃÅʼþinvestigation, Mr Van Nguyen of North Melbourne, Victoria, has been charged with making a false or misleading statement in a ...

8 December 2021 MEDIA RELEASE
21-337MR ½ñÈÕÈÈÃÅʼþbrings criminal charges against Avanteos Investments for charging deceased superannuation members

Avanteos Investments Limited (Avanteos) has pleaded guilty to 18 criminal charges relating to failures to update defective disclosure statements and ...

7 December 2021 MEDIA RELEASE
21-336MR QLD director disqualification for maximum period

Jeffrey Aiken, of Caloundra Queensland, has been disqualified from managing corporations for the maximum period of five years. Mr Aiken was a ...

7 December 2021 MEDIA RELEASE
21-335MR ACT food and beverage director disqualified from managing corporations for three years and nine months

Sharon Peart of Greenway, ACT, has been disqualified from managing corporations for three years and nine months after her involvement in three failed ...

7 December 2021 MEDIA RELEASE
21-334MR Director of staff recruitment business disqualified from managing corporations for two years

Kay Elizabeth Sinclair of Crows Nest, NSW, has been disqualified from managing corporations for two years after her involvement in two failed ...

7 December 2021 MEDIA RELEASE
21-333MR ½ñÈÕÈÈÃÅʼþpublishes Jobkeeper report

From today, Jobkeeper information required to be disclosed by listed entities will be publicly available on ASIC’s website. Under the new Jobkeeper ...

6 December 2021 MEDIA RELEASE
21-332MR Banned NSW builder sentenced for making false and misleading statements to ASIC

Matthew Geoffrey Rixon, of Lakes Entrance NSW, has been sentenced in the Parramatta Local Court to five months imprisonment after pleading guilty to ...

6 December 2021 MEDIA RELEASE
21-331MR ½ñÈÕÈÈÃÅʼþreports on cyber resilience assessments of financial markets firms

Today ½ñÈÕÈÈÃÅʼþreleased its latest report on the cyber resilience of firms operating in Australia’s financial markets. Report 716 Cyber resilience of ...

Last updated: 10/08/2024 11:23