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5174 media releases found
22 November 2021 MEDIA RELEASE
21-311MR Former WA financial adviser and his company charged with dishonest conduct

Former AMP financial adviser David Michael Fong and his Perth-based company Fong Financial Planners Pty Ltd have each been charged with engaging in ...

19 November 2021 MEDIA RELEASE
21-310MR ½ñÈÕÈÈÃÅʼþsues MLC Life Insurance for multiple insurance failures

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against MLC Limited for insurance policy and service failures resulting from poor ...

18 November 2021 MEDIA RELEASE
21-309MR ½ñÈÕÈÈÃÅʼþconsults on updates to relief for superannuation calculators and retirement estimates

½ñÈÕÈÈÃÅʼþhas today released Consultation Paper 351 Superannuation forecasts: Update to relief and guidance (CP 351) to seek stakeholder feedback on ...

18 November 2021 MEDIA RELEASE
21-308MR Former NSW financial adviser pleads guilty to dishonest conduct and using fabricated evidence

Former financial adviser, Mr Ezzat-Daniel Nesseim, of Gordon NSW, has pleaded guilty to five criminal offences at the Downing Centre Local Court. Mr ...

17 November 2021 MEDIA RELEASE
21-307MR ½ñÈÕÈÈÃÅʼþconsults on consumer remediation draft guidance

½ñÈÕÈÈÃÅʼþtoday released a draft updated and expanded regulatory guide to consult on the way licensees should conduct remediations to return money owed to ...

17 November 2021 MEDIA RELEASE
21-306MR ½ñÈÕÈÈÃÅʼþsues A&M Group for false and misleading, threatening and coercive conduct against debtors

½ñÈÕÈÈÃÅʼþhas commenced civil proceedings in the Federal Court against A&M Group Pty Ltd for misleading, threatening and coercive conduct against ...

17 November 2021 MEDIA RELEASE
21-305MR Former executive of Healthe Care Australia sentenced to 12 months imprisonment and fined $10,000 for insider trading

Mr Gregory Campbell, of Paradise Waters, Queeensland, has been sentenced to 12 months imprisonment, to be released immediately upon his own ...

16 November 2021 MEDIA RELEASE
21-304MR Former company director from Queensland charged with breaching directors’ duties

Mr Colin Zampatti, of Hope Island Queensland, has appeared at the Southport Magistrates’ Court charged with breaching his directors’ duties. The ...

16 November 2021 MEDIA RELEASE
21-303MR Chinese agricultural producer fined $300,000 for breaching financial reporting and company officer obligations

Dongfang Modern Agriculture Holding Group Limited (A.C.N. 604 659 270) has been fined $300,000 by the Downing Centre Local Court for failing to meet ...

16 November 2021 MEDIA RELEASE
21-302MR ½ñÈÕÈÈÃÅʼþfiles contempt application against James Mawhinney

½ñÈÕÈÈÃÅʼþhas today filed a contempt application in the Federal Court against James Mawhinney, the director of companies in the Mayfair 101 group.  On 19 ...

Last updated: 10/08/2024 11:23