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½ñÈÕÈÈÃÅʼþis warning investors of a rise in imposter bond investment offers. Scammers pretend to be associated with well-known domestic and international ...

½ñÈÕÈÈÃÅʼþhas today released Consultation Paper 337 Externally administered companies: Extending financial reporting and AGM relief (CP 337) seeking ...

A former registered liquidator from Lewisham, New South Wales, Ms Amanda Young, has pleaded guilty to one count of fraud relating to the liquidation ...

½ñÈÕÈÈÃÅʼþhas banned Sydney-based financial adviser Jim Pavlidis from providing financial services for three years. A review of Mr Pavlidis’ advice ...

Hayley Joan Street of Richmond, Victoria has been disqualified from managing corporations for four years following her involvement in two failed ...

On 7 January 2021, the Administrative Appeals Tribunal (AAT) decided by consent that Mr Trajan John Kukulovski’s liquidator registration be suspended ...

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence held by Halifax Investment Services Pty Limited (Halifax).The cancellation took ...

½ñÈÕÈÈÃÅʼþhas approved variations to the Banking Code of Practice (Code). The variations, as proposed by the Australian Banking Association (ABA), do the ...

On 23 December 2020, ½ñÈÕÈÈÃÅʼþcommenced civil penalty proceedings in the Federal Court against Squirrel Superannuation Services Pty Ltd (Squirrel) for ...

½ñÈÕÈÈÃÅʼþhas banned mortgage broker Astna Shirtika Sahay, of Mascot NSW, from engaging in any credit activities for five years. ½ñÈÕÈÈÃÅʼþalso prohibited Ms ...