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5166 media releases found
20 February 2023 MEDIA RELEASE
23-033MR ½ñÈÕÈÈÃÅʼþprosecutes fifteen companies for failing to lodge financial reports

½ñÈÕÈÈÃÅʼþprosecuted fifteen companies between 1 July 2022 and 31 December 2022 for failing to comply with their obligations to lodge financial reports ...

20 February 2023 MEDIA RELEASE
23-032MR Joshua Fuoco convicted of managing a company while disqualified

Mr Joshua David Fuoco has been convicted of one count of managing a corporation whilst disqualified after pleading guilty in the Melbourne ...

17 February 2023 MEDIA RELEASE
23-031MR ½ñÈÕÈÈÃÅʼþplaces interim stop order on credit for rent product

½ñÈÕÈÈÃÅʼþhas issued an interim stop order on One Card Credit Pty Ltd’s (OCC) Scorebuilder and Safetynet loan product because of deficiencies in the ...

17 February 2023 MEDIA RELEASE
23-028MR Repayment calculator leads to infringement notices against credit company

½ñÈÕÈÈÃÅʼþhas issued two infringement notices to credit provider Jacaranda Finance Pty Ltd (Jacaranda) in further action to protect consumers against poor ...

17 February 2023 MEDIA RELEASE
23-030MR ½ñÈÕÈÈÃÅʼþwill allow SMSF auditors competency standards class order to ‘sunset’

½ñÈÕÈÈÃÅʼþproposes to allow class order [CO 12/1687] Competency Standards for Approved SMSF Auditors to expire (‘sunset’) on 1 April 2023. The class order ...

17 February 2023 MEDIA RELEASE
23-029MR Federal Court sanctions Getswift with record continuous disclosure penalty

The Federal Court has handed down the largest ever penalty against a company for breaching continuous disclosure laws, ordering GetSwift Limited ...

15 February 2023 MEDIA RELEASE
23-027MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Strathnaver Capital Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Strathnaver Capital Pty Ltd (AFSL 520366). The licence was cancelled on the ...

15 February 2023 MEDIA RELEASE
23-026MR ½ñÈÕÈÈÃÅʼþto expand enforcement focus areas in the coming year

½ñÈÕÈÈÃÅʼþhas warned businesses it will be targeting greenwashing, predatory lending and misleading insurance pricing promises this year, as part of a ...

14 February 2023 MEDIA RELEASE
23-024MR ½ñÈÕÈÈÃÅʼþpublishes Framework to help deliver positive financial outcomes for First Nations people

½ñÈÕÈÈÃÅʼþtoday published its Indigenous Financial Services Framework (Framework). The Framework is part of ASIC’s role in supporting positive financial ...

14 February 2023 MEDIA RELEASE
23-025MR Former CEO of Big Un Limited charged with insider trading

The former CEO of Big Un Limited, Mr Richard Evans, also known as Richard Simon Evertz, has appeared via his lawyer in the Downing Centre Local Court ...

Last updated: 10/08/2024 11:23