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5167 media releases found
30 May 2022 MEDIA RELEASE
22-122MR ½ñÈÕÈÈÃÅʼþsues ANZ for overstating account balances and charging fees

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for allegedly misleading ...

27 May 2022 MEDIA RELEASE
22-121MR ½ñÈÕÈÈÃÅʼþacts against SMSF auditors who failed to lodge annual statements

½ñÈÕÈÈÃÅʼþhas cancelled the registration of 10 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual statements. This ...

27 May 2022 MEDIA RELEASE
22-120MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Metal Alpha Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian Financial Services (AFS) licence of NSW-based financial services provider Metal Alpha Pty Ltd, effective 19 May ...

26 May 2022 MEDIA RELEASE
22-119MR Former Queensland company director sentenced for breaching directors’ duties

Colin Zampatti of Hope Island, Queensland, has been convicted of dishonestly breaching his directors’ duties. Mr Zampatti had earlier pleaded guilty ...

26 May 2022 MEDIA RELEASE
22-118MR ½ñÈÕÈÈÃÅʼþproposes extending its binary options product intervention order

½ñÈÕÈÈÃÅʼþhas today released Consultation Paper 362 Extension of the binary options product intervention order (CP 362), seeking feedback on a proposal to ...

26 May 2022 MEDIA RELEASE
22-117MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Quattro Capital Group and bans director

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Perth-based Quattro Capital Group Pty Ltd (Quattro) and banned its director, ...

23 May 2022 MEDIA RELEASE
22-116MR ½ñÈÕÈÈÃÅʼþdisqualifies former Victorian director for breaching directors’ duties

½ñÈÕÈÈÃÅʼþhas disqualified James Sackl, of Southbank, Victoria, from managing corporations for three years and six months due to his involvement in the ...

23 May 2022 MEDIA RELEASE
22-115MR Queensland director disqualified from managing corporations for three years and six months

½ñÈÕÈÈÃÅʼþhas disqualified Benjamin David Coventry Brown of Brisbane, Queensland, from managing corporations for three years and six months due to his ...

23 May 2022 MEDIA RELEASE
22-114MR Former Chair, CEO and CFO of Bruck Textile Technologies charged with preventing recovery of employee entitlements

On 23 May 2022, Mr Philip James Bart and Mr Ronald George Johnson, the former Chair and Chief Financial Officer of Bruck Textile Technologies Pty Ltd ...

19 May 2022 MEDIA RELEASE
22-113MR NSW director has charges dismissed for making false statements to ASIC

Two charges laid against Tom Thompson of Cabarita, New South Wales, have been dismissed.   Thompson had earlier pleaded guilty to two charges of ...

Last updated: 10/08/2024 11:23