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5163 media releases found
10 May 2023 MEDIA RELEASE
23-120MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of DGR Bloodstock Services Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of DGR Bloodstock Services Pty Ltd (DGR). The licence authorised DGR to provide ...

10 May 2023 MEDIA RELEASE
23-119MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Capital Investment Partners Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Capital Investment Partners Pty Ltd (Capital Investment Partners). The license ...

8 May 2023 MEDIA RELEASE
23-118MR Former Courtenay House contractor sentenced

Athan Papoulias of Brighton Le Sands, NSW, a former contractor to and promoter of Courtenay House investments, has been sentenced to two years’ ...

5 May 2023 MEDIA RELEASE
23-117MR ½ñÈÕÈÈÃÅʼþupdates the implementation timeframe for the internal dispute resolution data reporting framework

½ñÈÕÈÈÃÅʼþhas updated the implementation timeframe of the internal dispute resolution (IDR) data reporting framework to support smooth implementation of ...

3 May 2023 MEDIA RELEASE
23-116MR Gabriel Govinda sentenced to two and a half years imprisonment and fined for market manipulation and finfluencer conduct

Gabriel Govinda (known online as ‘Fibonarchery’) has been sentenced to two and a half years imprisonment to be released immediately on a 5 year ...

3 May 2023 MEDIA RELEASE
23-115MR ½ñÈÕÈÈÃÅʼþcalls on investment product issuers to ‘lift their game’ on design and distribution obligations

½ñÈÕÈÈÃÅʼþtoday called on investment product issuers to ‘lift their game’ after an initial review found significant room for improvement in how they meet ...

3 May 2023 MEDIA RELEASE
23-114MR Ord Minnett Limited Ltd ACN 002 733 048 pays $888,000 infringement notice

Ord Minnett Limited Ltd ACN 002 733 048 (Ord Minnett) has paid a penalty of $888,000 to comply with an infringement notice given by the Markets ...

2 May 2023 MEDIA RELEASE
23-113MR ½ñÈÕÈÈÃÅʼþdisqualifies Queensland director for three years

½ñÈÕÈÈÃÅʼþhas disqualified Bligh Wentworth Williams of Surfers Paradise, Queensland, from managing corporations for three years due to his involvement in ...

2 May 2023 MEDIA RELEASE
23-112MR ½ñÈÕÈÈÃÅʼþdisqualifies restaurants director

½ñÈÕÈÈÃÅʼþhas disqualified director Chin Ann David Howe, of Sydney, NSW, from managing corporations for one year due to his involvement in the failure of ...

2 May 2023 MEDIA RELEASE
23-111MR ½ñÈÕÈÈÃÅʼþdisqualifies Victorian director for three years

½ñÈÕÈÈÃÅʼþhas disqualified Anthony Makris of Frankston Victoria, from managing corporations for three years due to his involvement in the failure of two ...

Last updated: 10/08/2024 11:23