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5197 media releases found
22 September 2017 MEDIA RELEASE
17-322MR John Dimitropoulos permanently banned by ½ñÈÕÈÈÃÅʼþfrom financial services and credit in connection with property and SMSF spruiking

½ñÈÕÈÈÃÅʼþhas permanently banned John Dimitropoulos of Seven Hills, NSW, from providing financial services or engaging in credit activity. Mr ...

21 September 2017 MEDIA RELEASE
17-321MR ½ñÈÕÈÈÃÅʼþfacilitates crowd-sourced funding by public companies

The ½ñÈÕÈÈÃÅʼþ (ASIC) has released guidance for public companies and crowd-funding platform operators to ...

20 September 2017 MEDIA RELEASE
17-320MR Sirtex pays penalty for alleged continuous disclosure breach

ASX-listed company Sirtex Medical Limited (Sirtex) has paid a penalty of $100,000 after ½ñÈÕÈÈÃÅʼþissued an infringement notice for an alleged failure by ...

19 September 2017 MEDIA RELEASE
17-319MR Sydney man faces charges for market manipulation

Mr Benjamin Amzalak, 46, of Bondi in New South Wales, has appeared by his counsel before the Downing Centre Local Court today on 10 charges of market ...

19 September 2017 MEDIA RELEASE
17-318MR ½ñÈÕÈÈÃÅʼþremakes ‘sunsetting’ class orders relating to mortgage offset accounts and factoring arrangements

½ñÈÕÈÈÃÅʼþhas remade two class orders relating to mortgage offset accounts and factoring arrangements, which were due to expire (‘sunset’) on 1 October ...

19 September 2017 MEDIA RELEASE
17-317MR ASIC's 2017-20 data strategy launched

The ½ñÈÕÈÈÃÅʼþ has today launched its data strategy for 2017-20. The strategy, which outlines how ½ñÈÕÈÈÃÅʼþwill ...

18 September 2017 MEDIA RELEASE
17-316MR ½ñÈÕÈÈÃÅʼþissues stop order on Theta product disclosure statements

The ½ñÈÕÈÈÃÅʼþ (ASIC) has issued a stop order on Product Disclosure Statements issued by Theta Asset Management ...

15 September 2017 MEDIA RELEASE
17-315MR Response to feedback on REP 523 ASIC's Innovation Hub and our approach to regulatory technology

½ñÈÕÈÈÃÅʼþtoday released its response to industry feedback on ASIC's Innovation Hub and its approach to regulatory technology. In May ½ñÈÕÈÈÃÅʼþreleased for ...

15 September 2017 MEDIA RELEASE
17-314MR Financial adviser sentenced for making false statements to ASIC

Mr Michael Davie, of Keilor East, Victoria, has appeared in the Melbourne Magistrates Court and pleaded guilty to three charges of making false or ...

15 September 2017 MEDIA RELEASE
17-313MR Former Victorian car finance manager convicted for loan fraud

Mr Christopher Robert Con Foo, of Donvale, Victoria has been convicted in the Ringwood Magistrates Court after pleading guilty to one charge of ...

Last updated: 10/08/2024 11:23