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5170 media releases found
24 March 2021 MEDIA RELEASE
21-057MR Former mortgage broker sentenced to a 12-month good behaviour bond for failing to take reasonable steps to ensure that he did not make a false statement to ASIC

Mr Henan Gao of Ryde, New South Wales, director of Shinning Crown International Pty Ltd (SCI), has been sentenced in the NSW Downing Centre Local ...

23 March 2021 MEDIA RELEASE
21-056MR ½ñÈÕÈÈÃÅʼþto adopt ‘no-action’ position for AGMs

½ñÈÕÈÈÃÅʼþwill shortly adopt a temporary ‘no action’ position in relation to the convening and holding of virtual meetings. This position follows on from ...

23 March 2021 MEDIA RELEASE
21-055MR ½ñÈÕÈÈÃÅʼþsucceeds in Court action against Mayfair 101 for misleading and deceptive advertising

The Federal Court has found companies in the Mayfair 101 Group made statements that were false, misleading or deceptive in advertisements for its ...

23 March 2021 MEDIA RELEASE
21-054MR ½ñÈÕÈÈÃÅʼþbans Engadine mortgage broker

½ñÈÕÈÈÃÅʼþhas banned mortgage broker Chandar Prakash Sahai, of Engadine, NSW, from engaging in credit activities for seven years. ½ñÈÕÈÈÃÅʼþhas also ...

19 March 2021 MEDIA RELEASE
21-053MR ½ñÈÕÈÈÃÅʼþrestricts TBG Diagnostics Limited from relying on reduced-disclosure rules

½ñÈÕÈÈÃÅʼþhas restricted TBG Diagnostics Limited (ACN 010 975 612, ASX:TDL) (TDL) from eligibility to use transaction-specific disclosure until 11 March ...

19 March 2021 MEDIA RELEASE
21-052MR LawFinance writes down goodwill and deferred tax assets

½ñÈÕÈÈÃÅʼþnotes the decision by LawFinance Limited (LawFinance) to recognise impairment write-downs of $40.9 million to goodwill and $12.6 million to ...

17 March 2021 MEDIA RELEASE
21-051MR ½ñÈÕÈÈÃÅʼþbans Forex Capital Trading director for ten years and former employees for three to six years from providing financial services

½ñÈÕÈÈÃÅʼþhas banned the sole director and four former employees of retail over-the-counter (OTC) derivative issuer, Forex Capital Trading Pty Ltd (Forex ...

17 March 2021 MEDIA RELEASE
21-050MR Benjamin Heath Cooper charged with conspiracy to commit market manipulation

Benjamin Heath Cooper of Bexley NSW appeared on Friday 12 March 2021 in the Perth Magistrates’ Court charged with conspiracy with others to ...

16 March 2021 MEDIA RELEASE
21-049MR ½ñÈÕÈÈÃÅʼþcommences proceedings against Membo Finance over hardship requests

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Membo Finance Pty Ltd (Membo) and its sole credit representative Richmond ...

16 March 2021 MEDIA RELEASE
21-048MR ½ñÈÕÈÈÃÅʼþdisqualifies Victorian director for five years

Anthony Lee, of Melbourne, Victoria, has been disqualified from managing corporations for five years for his involvement in three failed companies. ...

Last updated: 10/08/2024 11:23