½ñÈÕÈÈÃÅʼþ

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5170 media releases found
4 March 2021 MEDIA RELEASE
21-036MR Industry funding: 2019-20 Cost Recovery Implementation Statement

½ñÈÕÈÈÃÅʼþtoday published the final 2019-20 Cost Recovery Implementation Statement (CRIS). The CRIS provides regulated entities with details of ASIC’s ...

3 March 2021 MEDIA RELEASE
21-035MR Gold Coast brothers charged with failing to comply with notices

Sonny Micheal Nugent and his brother, Ashley Kevin Nugent, both from the Gold Coast, Queensland, appeared on 01 March 2021 in Southport Magistrates ...

2 March 2021 MEDIA RELEASE
21-034MR ½ñÈÕÈÈÃÅʼþcommences civil penalty proceedings against REST for misleading and deceptive representations to members

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Retail Employees Superannuation Pty Ltd (REST), a superannuation trustee, ...

1 March 2021 MEDIA RELEASE
21-033MR ½ñÈÕÈÈÃÅʼþcommences civil penalty proceedings against CommSec and AUSIEX for systemic compliance failures

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Commonwealth Securities Limited (CommSec) and Australian Investment ...

1 March 2021 MEDIA RELEASE
21-032MR Former Victorian financial adviser charged with deception

On 24 February 2021, Mr Ahmed Saad, of Glenroy, Victoria, appeared in court charged with dishonestly obtaining a financial advantage by deception for ...

25 February 2021 MEDIA RELEASE
21-031MR ½ñÈÕÈÈÃÅʼþsues NAB for unconscionable conduct and misrepresentations over account fees

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court against National Australia Bank Ltd (NAB), alleging that NAB charged fees for making certain ...

24 February 2021 MEDIA RELEASE
21-030MR ½ñÈÕÈÈÃÅʼþlaunches immunity policy for market misconduct offences

½ñÈÕÈÈÃÅʼþhas released an immunity policy for certain contraventions of the Corporations Act, which includes serious offences such as market manipulation, ...

23 February 2021 MEDIA RELEASE
21-029MR Criminal charges laid against Allianz and AWP alleging the making of false statements

Allianz Australia Insurance Limited (Allianz) has been charged with seven counts, and AWP Australia Pty Ltd (AWP) with one count, of making false or ...

23 February 2021 MEDIA RELEASE
21-028MR ½ñÈÕÈÈÃÅʼþsets five-year sunset date for litigation funding legislative instrument

½ñÈÕÈÈÃÅʼþhas revised the duration of relief relating to litigation funding schemes. ½ñÈÕÈÈÃÅʼþCorporations (Amendment) Instrument 2021/116 (amending ...

22 February 2021 MEDIA RELEASE
21-027MR Former CFO appears in court following guilty plea

Mr Zhonghan Wu, also known as John Wu, former chief financial officer of Traditional Therapy Clinics Limited (TTC), appeared before the District ...

Last updated: 10/08/2024 11:23