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5181 media releases found
2 May 2018 MEDIA RELEASE
18-124MR ½ñÈÕÈÈÃÅʼþcancels Mackellar's Australian Financial Services Licence

The ½ñÈÕÈÈÃÅʼþ (ASIC) has cancelled the Australian Financial Services (AFS) licence of NSW-based Mackellar ...

2 May 2018 MEDIA RELEASE
18-123MR ½ñÈÕÈÈÃÅʼþwelcomes AFCA authorisation

½ñÈÕÈÈÃÅʼþwelcomes the authorisation by the Minister for Revenue and Financial Services of the operator of the new single external dispute resolution ...

1 May 2018 MEDIA RELEASE
18-122MR ½ñÈÕÈÈÃÅʼþtakes action on misleading or deceptive conduct in ICOs

½ñÈÕÈÈÃÅʼþis focused on misleading or deceptive conduct in the marketing and selling of digital or virtual tokens via initial coin offerings (ICOs). These ...

1 May 2018 MEDIA RELEASE
18-121MR ½ñÈÕÈÈÃÅʼþdisqualifies Western Australian SMSF auditor

½ñÈÕÈÈÃÅʼþhas disqualified Paul Tattersall, of Western Australia, from being an approved auditor of self-managed superannuation funds (SMSF) for breaching ...

1 May 2018 MEDIA RELEASE
18-120MR ½ñÈÕÈÈÃÅʼþcancels the registration of 117 SMSF auditors

½ñÈÕÈÈÃÅʼþhas cancelled the registration of 117 approved self-managed superannuation fund (SMSF) auditors who did not lodge their annual statements. ...

1 May 2018 MEDIA RELEASE
18-119MR ½ñÈÕÈÈÃÅʼþtakes further action against Rio Tinto Limited and its former CEO and CFO

½ñÈÕÈÈÃÅʼþhas today expanded its legal proceedings recently filed in the Federal Court in Sydney against Rio Tinto Limited (RTL) and its former Chief ...

30 April 2018 MEDIA RELEASE
18-118MR Former Sydney mortgage brokers permanently banned for loan fraud

½ñÈÕÈÈÃÅʼþhas permanently banned mortgage brokers Xiaoyi (Jeff) Zhao, Jun (Leo) Ma and Liang (Victor) Zhang from engaging in credit activities. Messrs ...

30 April 2018 MEDIA RELEASE
18-117MR ½ñÈÕÈÈÃÅʼþtakes action to wind up five land banking companies and to disqualify officers from managing corporations

½ñÈÕÈÈÃÅʼþhas started legal action in the Federal Court in Melbourne to wind up companies associated with two land banking schemes operated in Victoria ...

27 April 2018 MEDIA RELEASE
18-116MR AAT affirms decision to cancel registration of NSW liquidator

The Administrative Appeals Tribunal (AAT) has affirmed a decision to cancel the registration of Sydney liquidator, Mr Randall Clinton Joubert. The ...

26 April 2018 MEDIA RELEASE
18-126MR ½ñÈÕÈÈÃÅʼþsuspends AFS licence of Direct FX Trading Pty Ltd* for compliance failures

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Direct FX Trading Pty Ltd (AFS licence 305539) (Direct FX) for a minimum of ten ...

Last updated: 10/08/2024 11:23