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5198 media releases found
13 May 2025 MEDIA RELEASE
25-073MR ½ñÈÕÈÈÃÅʼþcancels AFS Licence of Thistle Financial Group Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Queensland-based financial services provider Thistle Financial Group Pty Ltd ...

13 May 2025 MEDIA RELEASE
25-072MR Former bankrupt coconut water CEO sentenced after using company money to pay personal expenses

Tim Xenos, a former coconut water CEO who used more than $100,000 worth of company funds to pay for his personal legal and bankruptcy expenses, has ...

9 May 2025 MEDIA RELEASE
25-071MR Ascent director Michael Dunjey charged with 33 criminal offences

Director of Ascent Investment and Coaching Pty Ltd, Michael Dunjey of Hampton, Victoria, appeared at the Perth Magistrates Court on 9 May 2025, ...

8 May 2025 MEDIA RELEASE
25-070MR Federal Court fines HCF Life for misleading contract term, orders corrective disclosure

The Federal Court has ordered that HCF Life Insurance Company Pty Limited pay a pecuniary penalty of $750,000 and, as agreed by the parties, make ...

8 May 2025 MEDIA RELEASE
25-069MR ½ñÈÕÈÈÃÅʼþreleases new regulatory guidance to support buy now pay later industry reforms

½ñÈÕÈÈÃÅʼþhas published a new regulatory guide to help buy now pay later providers understand their obligations, ahead of new laws coming into effect on ...

7 May 2025 MEDIA RELEASE
25-068MR ½ñÈÕÈÈÃÅʼþacts against Macquarie Bank for repeated compliance failures

½ñÈÕÈÈÃÅʼþhas imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant ...

2 May 2025 MEDIA RELEASE
25-067MR ½ñÈÕÈÈÃÅʼþcancels licence of Brite Advisors Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services licence (AFS) licence of Brite Advisors Pty Ltd (Brite Advisors) following a payment of ...

1 May 2025 MEDIA RELEASE
25-066MR ½ñÈÕÈÈÃÅʼþpermanently bans former financial adviser Neville Allan Kendrick

½ñÈÕÈÈÃÅʼþhas made an order to permanently ban former Western Australia based financial adviser, Neville Allan Kendrick. Mr Kendrick has been banned from ...

30 April 2025 MEDIA RELEASE
25-065MR ½ñÈÕÈÈÃÅʼþdisqualifies NSW hospitality director for maximum 5 years

½ñÈÕÈÈÃÅʼþhas disqualified Mohamed Chabib, of Picnic Point, New South Wales, from managing corporations for a period of 5 years, after his involvement in ...

28 April 2025 MEDIA RELEASE
25-064MR ½ñÈÕÈÈÃÅʼþcancels licence of Viridian Equity Group Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Viridian Equity Group Pty Ltd (Viridian Equity) following a payment of ...

Last updated: 10/08/2024 11:23