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5174 media releases found
6 November 2020 MEDIA RELEASE
20-271MR Former Macquarie financial adviser charged with dishonesty offences

On 30 October, following an ½ñÈÕÈÈÃÅʼþinvestigation, former financial adviser Mr Warren Scott Acworth appeared before Brisbane Magistrates Court charged ...

5 November 2020 MEDIA RELEASE
20-270MR Former financial advisor convicted and fined $30,000 for dishonest conduct

Mark Damion Kawecki, of Frankston, Victoria, has been convicted and fined $30,000 in the Melbourne County Court for engaging in dishonest conduct ...

5 November 2020 MEDIA RELEASE
20-269MR Court imposes $90,000 penalty on former Tennis Australia director Harold Mitchell

Justice Beach of the Federal Court of Australia has imposed a pecuniary penalty of $90,000 on the former Tennis Australia Vice President Harold ...

4 November 2020 MEDIA RELEASE
20-268MR Former WA director convicted of making false statement to ASIC

Mr Mark Edwin Armstrong, 59, of Dunsborough in Western Australia, has been convicted after pleading guilty to making a false or misleading statement ...

2 November 2020 MEDIA RELEASE
20-267MR AAT affirms ASIC’s decision to permanently ban Victorian insurance product referrer

The Administrative Appeals Tribunal (AAT) has affirmed ASIC's decision to permanently ban Ms Tracey Joanne Burnell, of Victoria, from providing ...

30 October 2020 MEDIA RELEASE
20-266MR Sigma general manager charged with insider trading

Mr Michael John Story, of Elwood, Victoria, a general manager employed by Sigma Healthcare Limited (Sigma), has been charged with two counts of ...

30 October 2020 MEDIA RELEASE
20-265MR Supreme Court inquiry finds liquidator Peter Ivan Macks provided fabricated documents to ASIC

Following a Court inquiry initiated by ASIC, the Supreme Court of South Australia has found that liquidator Peter Ivan Macks dishonestly provided ...

30 October 2020 MEDIA RELEASE
20-264MR ½ñÈÕÈÈÃÅʼþsecures consumer remediation of over $10 million from Allianz for travel insurance

½ñÈÕÈÈÃÅʼþhas secured $10 million in remediation from Allianz Australia Insurance Limited (Allianz) and AWP Australia Pty Ltd trading as Allianz Global ...

30 October 2020 MEDIA RELEASE
20-263MR CBA ordered to pay $150,000 for credit limit increase provided to problem gambler: Royal Commission case study

The Federal Court has ordered the Commonwealth Bank of Australia (CBA) to pay a $150,000 penalty after the Court found the bank breached the ...

29 October 2020 MEDIA RELEASE
20-262MR ½ñÈÕÈÈÃÅʼþcommences proceedings against ACBF Funeral Plans and Youpla Group concerning funeral expenses insurance

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court against ACBF Funeral Plans Pty Ltd (ACBF Funeral Plans) and Youpla Group Pty Ltd (Youpla Group) ...

Last updated: 10/08/2024 11:23