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5181 media releases found
29 April 2019 MEDIA RELEASE
19-102MR Queensland director jailed on fraud charges

Former company director, Christopher Edward Eric Skelly, of Lark Hill, Queensland, has been sentenced to imprisonment on one charge of fraud after an ...

29 April 2019 MEDIA RELEASE
19-101MR ½ñÈÕÈÈÃÅʼþbans two Sydney men from providing financial services for six years

½ñÈÕÈÈÃÅʼþhas banned Mr Jeffrey Worboys and Mr Matthew Barnett from providing financial services for six years following an ½ñÈÕÈÈÃÅʼþinvestigation. Mr ...

26 April 2019 MEDIA RELEASE
19-100MR ½ñÈÕÈÈÃÅʼþsucceeds in application to appoint a receiver to former OTC derivatives issuer Berndale Capital Securities Pty Ltd

½ñÈÕÈÈÃÅʼþhas successfully applied to the Federal Court of Australia for orders to appoint receivers and managers of former OTC derivatives issuer, ...

23 April 2019 MEDIA RELEASE
19-099MR ½ñÈÕÈÈÃÅʼþbans Gold Coast financial adviser

½ñÈÕÈÈÃÅʼþhas banned Rodney Peters, of Mudgeeraba, Queensland, from providing financial services for 6 years. An ½ñÈÕÈÈÃÅʼþdelegate found Mr Peters ...

18 April 2019 MEDIA RELEASE
19-098MR Former NAB financial adviser, Max Eung, charged

Following an ½ñÈÕÈÈÃÅʼþinvestigation, Max Kiattisak Eung, of Tempe, New South Wales has been charged with two offences of obtaining financial advantage by ...

18 April 2019 MEDIA RELEASE
19-097MR South Australian director pleads guilty to falsifying company books

Restaurateur Mr Gaowei Shi (Mr Shi), of Highbury, South Australia, has pleaded guilty to one charge of falsifying company books. An ½ñÈÕÈÈÃÅʼþ...

17 April 2019 MEDIA RELEASE
19-096MR Adelaide financial adviser banned for five years

½ñÈÕÈÈÃÅʼþhas banned Adelaide-based adviser Peter Anthony Chigwidden from providing financial services for a period of five years.  Following a review of ...

17 April 2019 MEDIA RELEASE
19-095MR ½ñÈÕÈÈÃÅʼþwarns trustees about Protecting Your Super laws and provides guidance for consumers

½ñÈÕÈÈÃÅʼþhas called on superannuation trustees to provide helpful and balanced communications to their members regarding the Protecting Your Super ...

17 April 2019 MEDIA RELEASE
19-094MR ½ñÈÕÈÈÃÅʼþbans Perth accountant from providing financial services for six years

Perth-based accountant, Keith Douglas Bowker, has been banned from providing any financial services for six years. The banning follows an ½ñÈÕÈÈÃÅʼþ...

16 April 2019 MEDIA RELEASE
19-093MR Queensland financial adviser banned for five years

½ñÈÕÈÈÃÅʼþhas banned Queensland-based adviser Gregory Forster from providing financial services for a period of five years after a surveillance showed he ...

Last updated: 10/08/2024 11:23