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5170 media releases found
2 June 2022 MEDIA RELEASE
22-125MR ½ñÈÕÈÈÃÅʼþreleases updated ePayments Code

½ñÈÕÈÈÃÅʼþhas today published the updated ePayments Code (the Code) to provide enhancements to and clarity on a number of existing protections for ...

1 June 2022 MEDIA RELEASE
22-124MR ½ñÈÕÈÈÃÅʼþhighlights focus areas for 30 June 2022 reporting

½ñÈÕÈÈÃÅʼþis urging directors, preparers of annual and half-year reports and auditors to assess whether companies’ 2022 annual and half-year financial ...

31 May 2022 MEDIA RELEASE
22-123MR Former CEO of van Eyk Research pleads guilty to breaching directors’ duties

On 31 May 2022, Mr Mark Thomas, of Kanimbla, New South Wales, pleaded guilty in the Downing Centre Local Court to dishonestly using his position as a ...

30 May 2022 MEDIA RELEASE
22-122MR ½ñÈÕÈÈÃÅʼþsues ANZ for overstating account balances and charging fees

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for allegedly misleading ...

27 May 2022 MEDIA RELEASE
22-121MR ½ñÈÕÈÈÃÅʼþacts against SMSF auditors who failed to lodge annual statements

½ñÈÕÈÈÃÅʼþhas cancelled the registration of 10 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual statements. This ...

27 May 2022 MEDIA RELEASE
22-120MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Metal Alpha Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian Financial Services (AFS) licence of NSW-based financial services provider Metal Alpha Pty Ltd, effective 19 May ...

26 May 2022 MEDIA RELEASE
22-119MR Former Queensland company director sentenced for breaching directors’ duties

Colin Zampatti of Hope Island, Queensland, has been convicted of dishonestly breaching his directors’ duties. Mr Zampatti had earlier pleaded guilty ...

26 May 2022 MEDIA RELEASE
22-118MR ½ñÈÕÈÈÃÅʼþproposes extending its binary options product intervention order

½ñÈÕÈÈÃÅʼþhas today released Consultation Paper 362 Extension of the binary options product intervention order (CP 362), seeking feedback on a proposal to ...

26 May 2022 MEDIA RELEASE
22-117MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Quattro Capital Group and bans director

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Perth-based Quattro Capital Group Pty Ltd (Quattro) and banned its director, ...

23 May 2022 MEDIA RELEASE
22-116MR ½ñÈÕÈÈÃÅʼþdisqualifies former Victorian director for breaching directors’ duties

½ñÈÕÈÈÃÅʼþhas disqualified James Sackl, of Southbank, Victoria, from managing corporations for three years and six months due to his involvement in the ...

Last updated: 10/08/2024 11:23