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½ñÈÕÈÈÃÅʼþhas banned Adelaide financial adviser Adrian John Cassidy from providing financial services for six years. ½ñÈÕÈÈÃÅʼþfound Mr Cassidy acted ...

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Melbourne-based responsible entity Australian Cricket Bat Willow Plantation ...

½ñÈÕÈÈÃÅʼþhas permanently banned former financial advisor Nicholas Ellis, of Valentine, NSW, from providing financial services and engaging in credit ...

Former Queensland director Jonathan William Parker, of New Beith, has been convicted and jailed after pleading guilty to fraud. Mr Parker appeared ...

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Global Merces Funds Management Ltd (Global Merces) for a period of six months, ...

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licences of Sydney-based financial services providers Theta Asset Management Ltd and ...

On 13 December 2019, a liquidator disciplinary Committee decided that the registration of registered liquidator Trajan John Kukulovski of Chan & ...

½ñÈÕÈÈÃÅʼþhas released a consultation paper on a proposal to formalise its policy on share transfers made under s444GA of the Corporations Act. ½ñÈÕÈÈÃÅʼþwill ...

½ñÈÕÈÈÃÅʼþhas disqualified Mr Darren Russel Herft, of Sanctuary Cove, Queensland, from managing corporations for a period of two years. The ...

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 ...