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5197 media releases found
23 August 2016 MEDIA RELEASE
16-264MR Federal Court upholds ASIC's banning of finance broker

Former Victorian finance broker Rudy Noel Frugtniet's appeal against his permanent banning from engaging in credit activities has been dismissed by ...

19 August 2016 MEDIA RELEASE
16-263MR Padbury Mining directors banned for three years due to 'Oakajee Funding Secured' announcement

The Federal Court in Perth today banned Gary Stokes and Terence Quinn from managing corporations for three years and ordered they each pay a $25,000 ...

19 August 2016 MEDIA RELEASE
16-262MR ½ñÈÕÈÈÃÅʼþrepeals 'sunsetting' class order on managed investment schemes

½ñÈÕÈÈÃÅʼþhas repealed ½ñÈÕÈÈÃÅʼþClass Order [CO 02/226] that is due to expire ('sunset') on 1 April 2017. Class Order [CO 02/226] Managed investment schemes: ...

18 August 2016 MEDIA RELEASE
16-261MR ½ñÈÕÈÈÃÅʼþaccepts voluntary undertaking from Victorian liquidator

½ñÈÕÈÈÃÅʼþhas accepted a voluntary undertaking (VU) from Victoria-based registered liquidator, Gregory Stuart Andrews, of the insolvency firm GS Andrews ...

17 August 2016 MEDIA RELEASE
16-260MR ½ñÈÕÈÈÃÅʼþbans former representative of Macquarie Equities Limited

½ñÈÕÈÈÃÅʼþhas banned Mr Nicholas Kerr, of Carindale, Queensland, from providing financial services for five years after finding that he engaged in ...

17 August 2016 MEDIA RELEASE
16-259MR ½ñÈÕÈÈÃÅʼþcancels Marigold Falconer licence

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services licence held by Marigold Falconer International Limited (Marigold Falconer). Marigold Falconer ...

16 August 2016 MEDIA RELEASE
16-258MR ½ñÈÕÈÈÃÅʼþobtains court travel restraint and asset preservation orders against West Australian property developer and Macro Realty Group of companies

The Federal Court in Perth has made interim orders against West Australian-based property developer Ms Desiree Veronica Macpherson and several Macro ...

15 August 2016 MEDIA RELEASE
16-257MR Former Kleenmaid director sentenced to nine years imprisonment for fraud and insolvent trading

A former director of one of the Kleenmaid group of companies, Bradley Wendell Young was sentenced to nine years imprisonment last Friday after being ...

15 August 2016 MEDIA RELEASE
16-256MR ½ñÈÕÈÈÃÅʼþconsults on audit relief for proprietary companies and reporting relief for wholly owned companies

½ñÈÕÈÈÃÅʼþhas today issued a consultation paper proposing to remake three class orders that are due to expire (‘sunset’) on 1 October 2016 and 1 April ...

12 August 2016 MEDIA RELEASE
16-255MR Court finds against Sino Australia Oil and Gas Limited and its former chairman Tianpeng Shao

The Federal Court of Australia yesterday made declarations that Sino Australia Oil and Gas Limited (in liq.) (Sino) and its former chairman, Mr ...

Last updated: 10/08/2024 11:23