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In November 2014 ½ñÈÕÈÈÃÅʼþbanned Dimitri Amargianitakis from providing financial services for eight years (refer: 14-318MR). Mr Amargianitakis appealed ...
D J Carmichael Pty Limited ("DJ Carmichael")has paid a penalty of $300,000 to comply with an infringement notice given to it by the Markets ...
½ñÈÕÈÈÃÅʼþhas welcomed the decision by Kazakhstan Potash Corporation Limited(KPC) to retrospectively reduce the value of its exploration and evaluation ...
½ñÈÕÈÈÃÅʼþlawyers this week won an award for their pro-bono volunteering work in helping young people. The award, from National Association for ...
½ñÈÕÈÈÃÅʼþhas suspended the Australian credit licence of payday lender PAID International Ltd (PAID). The company’s licence has been suspended until 7 ...
For a textual description of this infographic see Media Release 15-249MR
Following an investigation, ½ñÈÕÈÈÃÅʼþhas banned Mr Fernando Morais of Carlingford, NSW, from engaging in credit activities for ten years and cancelled ...
½ñÈÕÈÈÃÅʼþtoday released a consultation paper covering proposals designed to further the extensive facilitation that ½ñÈÕÈÈÃÅʼþrelief and guidance plays in ...
½ñÈÕÈÈÃÅʼþhas banned Alfie Chong, a financial adviser and former authorised representative of Meritum Financial Group Pty Ltd (Meritum), from providing ...
As a result of an ½ñÈÕÈÈÃÅʼþinvestigation, the former chief executive and executive chairman of Kimberley Diamonds Limited today was charged with offences ...
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