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5162 media releases found
15 August 2023 MEDIA RELEASE
23-219MR ½ñÈÕÈÈÃÅʼþdisqualifies Victorian director for three years

½ñÈÕÈÈÃÅʼþhas disqualified Mathew Craig Lynch of Langwarrin Victoria, from managing corporations for three years due to his involvement in the failure of ...

15 August 2023 MEDIA RELEASE
23-218MR ½ñÈÕÈÈÃÅʼþdisqualifies NSW director for three years after engaging in illegal phoenix activity

½ñÈÕÈÈÃÅʼþhas disqualified Jun Toyoda of Potts Point, NSW, from managing corporations for three years due to his involvement in the failure of six ...

14 August 2023 MEDIA RELEASE
23-217MR ½ñÈÕÈÈÃÅʼþpermanently bans financial adviser and cancels licence of Professional Wealth Management Services

½ñÈÕÈÈÃÅʼþhas permanently banned Donald James Cuthbertson from providing any financial services, performing any function involved in the carrying on of a ...

11 August 2023 MEDIA RELEASE
23-216MR Former WA director convicted for fraudulently removing company property

Mr David Michael Scofield, of Willetton, Western Australia, has been convicted in the Perth Magistrates Court for engaging in conduct that resulted ...

11 August 2023 MEDIA RELEASE
23-215MR ½ñÈÕÈÈÃÅʼþcommences greenwashing case against Active Super

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against LGSS Pty Limited (Active Super) alleging misleading conduct and ...

10 August 2023 MEDIA RELEASE
23-214MR ½ñÈÕÈÈÃÅʼþconsults on proposals to extend its short term credit and continuing credit contracts product intervention orders

½ñÈÕÈÈÃÅʼþhas today released Consultation Paper 371 Product intervention orders: Short term credit facilities and continuing credit contracts (CP 371) ...

10 August 2023 MEDIA RELEASE
23-213MR ½ñÈÕÈÈÃÅʼþreview improves risk disclosures for Namoi Cotton and Fluence Corporation, including sustainability-related risks

Following an ½ñÈÕÈÈÃÅʼþreview, Namoi Cotton Limited (Namoi Cotton) and Fluence Corporation Limited (Fluence Corporation) have disclosed a diverse range of ...

10 August 2023 MEDIA RELEASE
23-212MR ½ñÈÕÈÈÃÅʼþsues debt management firm Solve My Debt Now and its director

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court against Bakken Holdings Pty Ltd (Bakken), an operator of the debt management business Solve My ...

8 August 2023 MEDIA RELEASE
23-211MR ½ñÈÕÈÈÃÅʼþextends transitional relief for foreign financial services providers

½ñÈÕÈÈÃÅʼþis extending for a further 12 months the transitional relief for foreign financial services providers (FFSPs) from the requirement to hold an ...

8 August 2023 MEDIA RELEASE
23-210MR ½ñÈÕÈÈÃÅʼþbans former Sydney mortgage and finance broker for six years and cancels Actif’s licence

½ñÈÕÈÈÃÅʼþhas banned Sydney-based mortgage and finance broker Mr Qingshan Yu from engaging in credit activities, controlling a credit business, and ...

Last updated: 10/08/2024 11:23