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5181 media releases found
3 April 2020 MEDIA RELEASE
20-078MR ½ñÈÕÈÈÃÅʼþcancels AFS licences of FS Securities, Your Super Life and ACN 140 520 225 (formerly MyPlanner Australia)

  ½ñÈÕÈÈÃÅʼþcancels AFS licence of FS Securities ½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Queensland-based financial services ...

2 April 2020 MEDIA RELEASE
20-077MR Court winds up Merlin Diamonds Limited

Upon an application made by ASIC, the Federal Court of Australia has made orders to wind up Merlin Diamonds Limited (Merlin) on insolvency grounds ...

31 March 2020 MEDIA RELEASE
20-076MR ½ñÈÕÈÈÃÅʼþprovides information on funeral expenses reform

½ñÈÕÈÈÃÅʼþhas today issued an information sheet for providers of funeral expenses facilities. Recent changes to the Corporations Regulations mean that ...

31 March 2020 MEDIA RELEASE
20-075MR Facilitating capital raisings during COVID-19 period

½ñÈÕÈÈÃÅʼþis committed to refocusing its regulatory efforts on challenges created by the COVID-19 pandemic. In line with this approach, ½ñÈÕÈÈÃÅʼþis helping ...

27 March 2020 MEDIA RELEASE
20-074MR Federal Court confirms Storm Financial directors breached duties

The Full Federal Court has confirmed that the directors of Storm Financial, Emmanuel and Julie Cassimatis, breached their duties as directors. These ...

26 March 2020 MEDIA RELEASE
20-073MR Former NSW South Coast financial advisor sentenced for dishonestly obtaining client funds

Trevor William Martin, former Kiama financial advisor, has been sentenced to three years’ imprisonment to be served by way of Intensive Corrections ...

24 March 2020 MEDIA RELEASE
20-072MR ½ñÈÕÈÈÃÅʼþbans Western Australian adviser for four years

½ñÈÕÈÈÃÅʼþhas banned Kelmscott-based financial adviser Mr Anthony Hilsley from providing financial services for four years. This follows an ½ñÈÕÈÈÃÅʼþ...

24 March 2020 MEDIA RELEASE
20-071MR Former director disqualified after transferring business and leaving insufficient assets to pay creditors

½ñÈÕÈÈÃÅʼþhas disqualified Mr Damien John Harvie of Ormeau Hills QLD from managing corporations for four years following his involvement in the failure of ...

23 March 2020 MEDIA RELEASE
20-070MR ½ñÈÕÈÈÃÅʼþrecalibrates its regulatory priorities to focus on COVID-19 challenges

In coordination with the Council of Financial Regulators, ½ñÈÕÈÈÃÅʼþwill focus its regulatory efforts on challenges created by the COVID-19 pandemic. ...

20 March 2020 MEDIA RELEASE
20-069MR ½ñÈÕÈÈÃÅʼþsuspends AFS licence of Longhou Capital Markets Pty Ltd

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Longhou Capital Markets Pty Ltd (Longhou), a Queensland-based financial ...

Last updated: 10/08/2024 11:23