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5181 media releases found
26 April 2018 MEDIA RELEASE
18-115MR ½ñÈÕÈÈÃÅʼþreleases guidance on AFS licensing exemption for tax and BAS agents

The ½ñÈÕÈÈÃÅʼþ (ASIC) has updated its guidance for accountants who provide services on self-managed ...

26 April 2018 MEDIA RELEASE
18-114MR Credit repair business Malouf Group Enterprises and its director pay $1.7 million for misleading and unconscionable conduct

The Federal Court has found that credit repair business Malouf Group Enterprises Pty Ltd (Malouf Group) and its director Jordan Francis Malouf ...

23 April 2018 MEDIA RELEASE
18-113MR Court of Appeal dismisses ASIC's appeal in AWB case

The Victorian Court of Appeal has dismissed ASIC's appeal from a judgment of the Supreme Court of Victoria made by Justice Robson on 15 December ...

23 April 2018 MEDIA RELEASE
18-112MR ½ñÈÕÈÈÃÅʼþand DJSB sign Memorandum of Understanding for enhanced co-operation

  The ½ñÈÕÈÈÃÅʼþ (ASIC) and the Australian Government Department of Jobs and Small Business (DJSB) have today ...

20 April 2018 MEDIA RELEASE
18-111MR Federal Court orders wind up of illegal land banking investment scheme and its operator

½ñÈÕÈÈÃÅʼþhas today obtained orders from the Federal Court to wind up an illegal investment scheme known as the VKK Investments Unit Trust (VKK scheme), ...

18 April 2018 MEDIA RELEASE
18-110MR NSW director sentenced to charges arising from unlicensed financial services business

Mr Senen Pousa, of Byron Bay, was today sentenced in the Brisbane District Court on charges brought by ASIC. Mr Pousa was sentenced after earlier ...

18 April 2018 MEDIA RELEASE
18-109MR ½ñÈÕÈÈÃÅʼþbans former Suncorp Financial Services financial adviser for four years

½ñÈÕÈÈÃÅʼþhas banned Queensland financial adviser Gerald Grubwinkler from providing financial services for four years. ½ñÈÕÈÈÃÅʼþfound that Mr Grubwinkler ...

18 April 2018 MEDIA RELEASE
18-108MR Former financial adviser permanently banned for dishonest conduct

½ñÈÕÈÈÃÅʼþhas permanently banned Mr Grant Desmond Taylor, of Montmorency, Victoria from providing financial services after finding he engaged in dishonest ...

17 April 2018 MEDIA RELEASE
18-107MR Former financial adviser charged with dishonesty and false document offences

Following an ½ñÈÕÈÈÃÅʼþinvestigation, former financial adviser Mr Trevor William Martin, has today been charged with twenty-one counts of dishonestly ...

17 April 2018 MEDIA RELEASE
18-106MR Provisional liquidator appointed to Nangus Group of companies

½ñÈÕÈÈÃÅʼþhas obtained orders from the Supreme Court of Queensland appointing Mr Richard Hughes and Mr David Orr of Deloitte as provisional liquidators to ...

Last updated: 10/08/2024 11:23