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5181 media releases found
30 May 2019 MEDIA RELEASE
19-121MR ½ñÈÕÈÈÃÅʼþupdates information for businesses on ICOs and crypto-assets

½ñÈÕÈÈÃÅʼþhas released new information to help businesses involved with initial coin offerings (ICOs) and crypto-assets to consider their legal ...

23 May 2019 MEDIA RELEASE
19-120MR Alleged shadow director charged with failing to co-operate during liquidator’s public examination

Mr Paul Annesley of Bulla, Victoria, has appeared in the Broadmeadows Magistrates' Court after being charged with failing to answer questions during ...

22 May 2019 MEDIA RELEASE
19-119MR Former Sydney financial adviser banned for five years for disregarding director duties

½ñÈÕÈÈÃÅʼþhas disqualified Mr Daniel McSweeny of Zetland, NSW from managing companies for the maximum period of five years following his involvement in 14 ...

20 May 2019 MEDIA RELEASE
19-118MR ½ñÈÕÈÈÃÅʼþChair issues ‘fairness challenge’ at Annual Forum

The 24th ½ñÈÕÈÈÃÅʼþAnnual Forum in Sydney on 16-17 May 2019 saw more than 950 delegates attend 13 sessions on how financial market participants can meet ...

16 May 2019 MEDIA RELEASE
19-117MR ½ñÈÕÈÈÃÅʼþbans former Kaz Capital adviser for six years

½ñÈÕÈÈÃÅʼþhas banned Mr David Stephen Cornford of Centennial Park, New South Wales, from providing financial services for six years. Mr Cornford was ...

15 May 2019 MEDIA RELEASE
19-116MR High Court delivers judgment in broker's appeal from the Full Federal Court

The High Court of Australia has upheld an appeal from a decision of the Full Court of the Federal Court brought by former Victorian finance broker ...

15 May 2019 MEDIA RELEASE
19-115MR Doing the right thing by your customers: ½ñÈÕÈÈÃÅʼþconsults on lifting standards and transparency of complaints handling

Today ½ñÈÕÈÈÃÅʼþinitiated public consultation on new standards about how financial firms handle consumer and small business complaints. The proposed ...

15 May 2019 MEDIA RELEASE
19-114MR Industry funding reminder for financial services licensees

½ñÈÕÈÈÃÅʼþhas reminded Australian financial services and Australian credit licensees who have industry funding obligations to factor in the time it may ...

14 May 2019 MEDIA RELEASE
19-113MR ½ñÈÕÈÈÃÅʼþmoves to appoint provisional liquidator to Merlin Diamonds Ltd

½ñÈÕÈÈÃÅʼþhas 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 ½ñÈÕÈÈÃÅʼþdisqualifies director from managing companies after engaging in phoenix activity

½ñÈÕÈÈÃÅʼþhas disqualified Mr Abdoul Rahim Fatrouni of Meadow Heights, Victoria, from managing corporations for 3 years and 6 months following his ...

Last updated: 10/08/2024 11:23