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5170 media releases found
16 June 2022 MEDIA RELEASE
22-145MR ½ñÈÕÈÈÃÅʼþcharges three former Remedy Housing personnel for involvement in alleged mortgage scam

On 16 June 2022, Brent Lindsay Smith and Fue Hiedi Mano of St Albans, Victoria, and Mahmoud Khodr of Melbourne, Victoria, appeared in the Melbourne ...

15 June 2022 MEDIA RELEASE
22-144MR Allianz and AWP plead guilty to charges for making false statements about travel insurance

Allianz Australia Insurance Limited (Allianz) has pleaded guilty to six criminal charges, and AWP Australia Pty Ltd (AWP) to one criminal charge, of ...

15 June 2022 MEDIA RELEASE
22-143MR Avanteos Investments penalised $1.7 million for defective disclosure statements

Avanteos Investments Limited, a former subsidiary of the Commonwealth Bank, has been convicted and penalised a total of $1,710,000 by the County ...

14 June 2022 MEDIA RELEASE
22-142MR ½ñÈÕÈÈÃÅʼþremakes relief on PDSs, superannuation dashboards and FSGs

½ñÈÕÈÈÃÅʼþhas remade and combined seven legislative instruments relating to specific financial services disclosure requirements. These instruments were ...

14 June 2022 MEDIA RELEASE
22-141MR How to avoid ‘greenwashing’ for superannuation and managed funds

½ñÈÕÈÈÃÅʼþhas released an information sheet to help issuers avoid ‘greenwashing’ when offering or promoting sustainability-related products. The ...

10 June 2022 MEDIA RELEASE
22-140MR Benjamin Heath Cooper pleads guilty to market manipulation

Benjamin Heath Cooper of Brighton-Le-Sands, New South Wales, has pleaded guilty to conspiring to manipulate the price of shares in Quantum Resources ...

9 June 2022 MEDIA RELEASE
22-139MR ½ñÈÕÈÈÃÅʼþreleases Information Sheet on warnings and reprimands given to financial advisers

The requirement for ½ñÈÕÈÈÃÅʼþto give warnings and reprimands to financial advisers in specified circumstances was introduced by the Financial Sector ...

8 June 2022 MEDIA RELEASE
22-138MR Court freezes funds and assets of Sasha Hopkins, The A Team Property Group

½ñÈÕÈÈÃÅʼþhas obtained interim orders from the Federal Court to freeze the assets of company director Sasha Hopkins and two of his companies, The A Team ...

7 June 2022 MEDIA RELEASE
22-137MR ½ñÈÕÈÈÃÅʼþdisqualifies New South Wales recruitment director for five years

½ñÈÕÈÈÃÅʼþhas disqualified recruitment director John William Anderson of Crows Nest, New South Wales, from managing corporations for five years after his ...

7 June 2022 MEDIA RELEASE
22-136MR ½ñÈÕÈÈÃÅʼþdisqualifies former Strategic Alliance group director for three years

½ñÈÕÈÈÃÅʼþhas disqualified Glenn Gaudet of Robina, Queensland, from managing corporations for three years due to his involvement in the failure of four ...

Last updated: 10/08/2024 11:23