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5180 media releases found
18 October 2018 MEDIA RELEASE
18-314MR ½ñÈÕÈÈÃÅʼþupdates guidance as crowd-sourced funding regime extends to proprietary companies

½ñÈÕÈÈÃÅʼþhas released updated regulatory guides to coincide with the extension of the crowd-sourced funding (CSF) framework to eligible proprietary ...

18 October 2018 MEDIA RELEASE
18-313MR ½ñÈÕÈÈÃÅʼþannounces review of school banking

As the lead Australian Government agency for financial capability, ½ñÈÕÈÈÃÅʼþis today announcing that it will commence a review of school banking programs ...

18 October 2018 MEDIA RELEASE
18-312MR ½ñÈÕÈÈÃÅʼþwinds up 17 abandoned companies owing more than $570,000 in employee entitlements

½ñÈÕÈÈÃÅʼþhas assisted employees gain access to the Fair Entitlements Guarantee scheme (FEG) by exercising its wind-up powers and appointing liquidators ...

17 October 2018 MEDIA RELEASE
18-311MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Red Summit

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of WA-based Red Summit Trading Partners Pty Ltd (Red Summit). On 7 March 2018, ...

17 October 2018 MEDIA RELEASE
18-310MR Premier Investments writes down brand name assets

½ñÈÕÈÈÃÅʼþnotes the decision by Premier Investments Limited (Premier) to write down the value of its casual wear brand name assets by $30 million in its ...

17 October 2018 MEDIA RELEASE
18-309MR Former Credit Union CEO charged

Peter Kevin Challis, 59, of Albury, New South Wales, the former Chief Executive Officer (CEO) of WAW Credit Union Cooperative Limited (WAW),has ...

17 October 2018 MEDIA RELEASE
18-308MR ½ñÈÕÈÈÃÅʼþpermanently bans former Perth financial services and credit representative

½ñÈÕÈÈÃÅʼþhas permanently banned Annabelle Martincic from providing financial services and engaging in credit activities. Ms Martincic’s former partner ...

16 October 2018 MEDIA RELEASE
18-307MR Federal Court orders $60,000 in penalties for contempt of court

The Federal Court has ordered Mr Eustace Senese (Eustace Senese), his son Mr Cameron Senese (Cameron Senese) and associated company, Transcomm Global ...

12 October 2018 MEDIA RELEASE
18-306MR ½ñÈÕÈÈÃÅʼþaction on compliance breaches with fees disclosure and renewal notices

½ñÈÕÈÈÃÅʼþis today announcing a review of compliance with requirements for Fee Disclosure Statements and Renewal Notices in the financial advice sector. ...

12 October 2018 MEDIA RELEASE
18-305MR Former CBA mobile lender to stand trial on loan fraud conspiracy

A Melbourne man, Mr Andrew Cameron, was committed to stand trial on one count of the common law offence of conspiracy to defraud, after a five-day ...

Last updated: 10/08/2024 11:23