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5183 media releases found
22 October 2018 MEDIA RELEASE
18-317MR Former financial services responsible manager charged

Mr Andrew Law, of Biggera Waters, Queensland, has been charged with three offences under the Corporations Act after allegedly making false or ...

22 October 2018 MEDIA RELEASE
18-316MR Former South Australia grain trader pleads guilty

Mr Brenton Jeffrey Strauss of Murray Bridge, South Australia has pleaded guilty to acting as an officer of a company while it was under external ...

18 October 2018 MEDIA RELEASE
18-315MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of retail OTC derivative issuer Direct FX Trading Pty Ltd* for serious compliance failures

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Direct FX Trading Pty Ltd (AFS licence 305539) (Direct FX) following serious ...

18 October 2018 MEDIA RELEASE
18-314MR ½ñÈÕÈÈÃÅʼþupdates guidance as crowd-sourced funding regime extends to proprietary companies

½ñÈÕÈÈÃÅʼþhas released updated regulatory guides to coincide with the extension of the crowd-sourced funding (CSF) framework to eligible proprietary ...

18 October 2018 MEDIA RELEASE
18-313MR ½ñÈÕÈÈÃÅʼþannounces review of school banking

As the lead Australian Government agency for financial capability, ½ñÈÕÈÈÃÅʼþis today announcing that it will commence a review of school banking programs ...

18 October 2018 MEDIA RELEASE
18-312MR ½ñÈÕÈÈÃÅʼþwinds up 17 abandoned companies owing more than $570,000 in employee entitlements

½ñÈÕÈÈÃÅʼþhas assisted employees gain access to the Fair Entitlements Guarantee scheme (FEG) by exercising its wind-up powers and appointing liquidators ...

17 October 2018 MEDIA RELEASE
18-311MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Red Summit

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of WA-based Red Summit Trading Partners Pty Ltd (Red Summit). On 7 March 2018, ...

17 October 2018 MEDIA RELEASE
18-310MR Premier Investments writes down brand name assets

½ñÈÕÈÈÃÅʼþnotes the decision by Premier Investments Limited (Premier) to write down the value of its casual wear brand name assets by $30 million in its ...

17 October 2018 MEDIA RELEASE
18-309MR Former Credit Union CEO charged

Peter Kevin Challis, 59, of Albury, New South Wales, the former Chief Executive Officer (CEO) of WAW Credit Union Cooperative Limited (WAW),has ...

17 October 2018 MEDIA RELEASE
18-308MR ½ñÈÕÈÈÃÅʼþpermanently bans former Perth financial services and credit representative

½ñÈÕÈÈÃÅʼþhas permanently banned Annabelle Martincic from providing financial services and engaging in credit activities. Ms Martincic’s former partner ...

Last updated: 10/08/2024 11:23