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5199 media releases found
28 May 2015 MEDIA RELEASE
15-122MR ½ñÈÕÈÈÃÅʼþreports on decisions to cut red tape – October 2014 to January 2015

½ñÈÕÈÈÃÅʼþhas released its latest report outlining decisions on relief applications covering the period 1 October 2014 to 30 January 2015. Businesses ...

27 May 2015 MEDIA RELEASE
15-131MR ½ñÈÕÈÈÃÅʼþupdates guidance for externally administered companies and registered schemes being wound up

  ½ñÈÕÈÈÃÅʼþtoday released updated regulatory guidance for insolvent or financially distressed companies and registered schemes. Key   points: ½ñÈÕÈÈÃÅʼþ...

27 May 2015 MEDIA RELEASE
15-130MR ½ñÈÕÈÈÃÅʼþpermanently bans convicted fraudster

½ñÈÕÈÈÃÅʼþhas permanently banned Mr James Appadoo from providing financial services following his recent conviction in the County Court of Victoria of one ...

27 May 2015 MEDIA RELEASE
15-129MR ½ñÈÕÈÈÃÅʼþcancels TCI Capital Adviser’s AFS licence

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of TCI Capital Advisers Pty Ltd (TCI) following concerns it failed to comply with ...

26 May 2015 MEDIA RELEASE
15-128MR Sydney man pleads guilty to home loan fraud

Mr Shiv Prakash Sahay, a former credit representative of AHL Investments Pty Ltd trading as Aussie Home Loans, has pleaded guilty in the Downing ...

26 May 2015 MEDIA RELEASE
15-127MR ½ñÈÕÈÈÃÅʼþconsults on addressing ‘sunsetting’ banking and insurance class orders

½ñÈÕÈÈÃÅʼþhas today released a consultation paper proposing to remake three class orders that are due to expire (‘sunset’) between 1 October 2015 and 1 ...

26 May 2015 MEDIA RELEASE
15-126MR Alleged Ponzi scheme operator faces court

Following an ½ñÈÕÈÈÃÅʼþinvestigation, an Adelaide man has faced court accused of deception totalling $12 million. Former mortgage broker Michael Samra ...

25 May 2015 MEDIA RELEASE
15-125MR ½ñÈÕÈÈÃÅʼþconcerns prompt Bank of Queensland to improve lending practices

Bank of Queensland Limited (Bank of Queensland) has improved its lending practices following ASIC's concerns about the way it assessed applications ...

25 May 2015 MEDIA RELEASE
15-124MR Provisional liquidator appointed to Sino Australia Oil and Gas Ltd upon ½ñÈÕÈÈÃÅʼþapplication

Following a successful  application made by ASIC, the Federal Court of Australia has made orders appointing Mr Peter McCluskey, a Melbourne partner ...

25 May 2015 MEDIA RELEASE
15-121MR ½ñÈÕÈÈÃÅʼþbans former representative of Macquarie Equities Limited

½ñÈÕÈÈÃÅʼþhas banned Mr Brett O'Malley, of Sunshine Beach, Queensland, from providing financial services for five years after he engaged in unauthorised ...

Last updated: 10/08/2024 11:23