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5170 media releases found
11 August 2022 MEDIA RELEASE
22-216MR Wellness industry director charged for making false statements

Tatiana De Oliveira, also known as Tatiano De Oliveira, of Byron Bay, New South Wales, has been charged with making a false or misleading statement ...

11 August 2022 MEDIA RELEASE
22-215MR ½ñÈÕÈÈÃÅʼþreleases research about investment behaviour

½ñÈÕÈÈÃÅʼþhas released Report 735 Retail investor research (REP 735) capturing retail investor motivations, attitudes and behaviours in the period ...

10 August 2022 MEDIA RELEASE
22-214MR ASIC’s approach to breach reporting: implementation of reportable situations regime

As part of its 2022-23 priorities, ½ñÈÕÈÈÃÅʼþwill focus on improving the operation of the reportable situations regime. The new regime, which applies to ...

10 August 2022 MEDIA RELEASE
22-213MR ASIC’s surveillance of internal dispute resolution in superannuation identifies concerns

Superannuation trustees are being urged to review their internal dispute resolution (IDR) arrangements after the first stage of an ½ñÈÕÈÈÃÅʼþsurveillance ...

8 August 2022 MEDIA RELEASE
22-212MR Former financial adviser banned following conviction for dishonesty offences

½ñÈÕÈÈÃÅʼþhas permanently banned former financial adviser Ezzat-Daniel Nesseim from performing any function involved in the operation of a financial ...

5 August 2022 MEDIA RELEASE
22-211MR ½ñÈÕÈÈÃÅʼþsuccessful as Court upholds decision to penalise and disqualify former director James Cruickshank

The Full Federal Court has today dismissed an appeal against orders that Mr James Cruickshank, Blue Star Helium’s (formerly Antares Energy and Big ...

5 August 2022 MEDIA RELEASE
22-210MR ½ñÈÕÈÈÃÅʼþprosecutes ten companies for failing to lodge financial reports

½ñÈÕÈÈÃÅʼþsuccessfully prosecuted ten companies in the period 1 January 2022 and 30 June 2022 for failing to comply with their obligations to lodge ...

5 August 2022 MEDIA RELEASE
22-209MR ½ñÈÕÈÈÃÅʼþprosecutes 73 individuals for failing to assist registered liquidators

½ñÈÕÈÈÃÅʼþhas successfully prosecuted 73 people in the period from 1 January 2022 to 30 June 2022 for failing to assist registered liquidators in their ...

5 August 2022 MEDIA RELEASE
22-208MR Don Evans pleads guilty to Quantum Resources market manipulation

Don George Evans, of Inglewood, WA, has entered a guilty plea to one count of conspiring to manipulate the price of shares in Quantum Resources ...

5 August 2022 MEDIA RELEASE
22-207MR Former Legacy Iron Ore director pleads guilty to stealing

On 29 July 2022, former Legacy Iron Ore Limited (Legacy) Managing Director, Sharon Kia Le Heng, of Perth, Western Australia, pleaded guilty to one ...

Last updated: 10/08/2024 11:23