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5195 media releases found
15 May 2017 MEDIA RELEASE
17-137MR Former director jailed for dishonesty

Mr Gavin Keith Hyland has been convicted in the Brisbane District Court on two counts of dishonestly using his position to misappropriate investor ...

15 May 2017 MEDIA RELEASE
17-136MR ½ñÈÕÈÈÃÅʼþbans two Victorian men from providing financial advice

½ñÈÕÈÈÃÅʼþhas banned Mr Stuart Arnold-Levy from providing financial services for a period of four years and Mr David Heycock from providing financial ...

15 May 2017 MEDIA RELEASE
17-135MR Application of Criminal Code in civil proceedings under Corporations Act

The Federal Court has agreed to further consider whether it is necessary to prove fault according to Chapter 2 of the Criminal Code in civil ...

11 May 2017 MEDIA RELEASE
17-134MR ½ñÈÕÈÈÃÅʼþacts against car yard loan-writer

½ñÈÕÈÈÃÅʼþhas permanently banned Adam Edward Greene from engaging in credit activities. Mr Greene wrote and submitted loans for customers buying vehicles ...

9 May 2017 MEDIA RELEASE
17-133MR Federal Court makes order to limit operation of Melbourne-based financial services business

½ñÈÕÈÈÃÅʼþhas obtained an order which requires financial services business "Yes FS" to change how it deals with its clients until the trial of proceedings ...

5 May 2017 MEDIA RELEASE
17-132MR ½ñÈÕÈÈÃÅʼþseeks appointment of provisional liquidator to Diploma Group Limited and its subsidiaries

½ñÈÕÈÈÃÅʼþappeared in the Federal Court of Australia yesterday at the first mention of its application for the appointment of a provisional liquidator to ...

4 May 2017 MEDIA RELEASE
17-131MR AAT affirms ASIC's disqualification and banning of Michael O'Sullivan, the former MD of Provident Capital Ltd

On 2 May 2017 the Administrative Appeals Tribunal (AAT) upheld ASIC's decision that Mr Michael Roger O’Sullivan of Sydney be disqualified from ...

3 May 2017 MEDIA RELEASE
17-130MR ½ñÈÕÈÈÃÅʼþcrackdown on misleading advertising by debt management firms

Capital Debt Solutions Australia Pty Ltd (Capital Debt Solutions) has paid an infringement notice of $10,800, and Debt Assist Aust Pty Ltd (Debt ...

3 May 2017 MEDIA RELEASE
17-129MR ½ñÈÕÈÈÃÅʼþsupports second-phase extension of groundbreaking whistleblower research project

½ñÈÕÈÈÃÅʼþhas welcomed and strongly endorsed today's announcement of the second stage of the ground breaking research project 'Whistle While They Work', ...

2 May 2017 MEDIA RELEASE
17-128MR Victorian man convicted over unlicensed financial services

Mr Grant Thorsby Ross (also known as David Thorsby Ross) of South Melbourne has pleaded guilty in the Melbourne Magistrates Court to one count of ...

Last updated: 10/08/2024 11:23