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5167 media releases found
22 July 2021 MEDIA RELEASE
21-184MR Former Queensland property developer Craig Gore unsuccessful in criminal appeal

The Queensland Court of Appeal has dismissed an appeal by Mr Craig Kirrin Gore against his conviction on six counts of fraud.  In November 2020, Mr ...

21 July 2021 MEDIA RELEASE
21-183MR ½ñÈÕÈÈÃÅʼþobtains orders to wind up Semantic Software Asia Pacific Limited

On 15 July 2021, the New South Wales Supreme Court ordered that Semantic Software Asia Pacific Limited (Semantic) be wound up on just and equitable ...

21 July 2021 MEDIA RELEASE
21-182MR ½ñÈÕÈÈÃÅʼþbans Gold Coast adviser and cancels AFS licence of Trade Wind Financial Services

½ñÈÕÈÈÃÅʼþhas banned former financial adviser Adam John Bevan for five years from providing financial services, controlling a financial services business, ...

21 July 2021 MEDIA RELEASE
21-181MR ½ñÈÕÈÈÃÅʼþconsults on draft guidance for the hawking reforms

½ñÈÕÈÈÃÅʼþis consulting on proposed updates to its guidance on the prohibition on the hawking of financial products. ASIC’s updated regulatory guide ...

20 July 2021 MEDIA RELEASE
21-180MR ½ñÈÕÈÈÃÅʼþreleases reference checking and information sharing protocol for financial advisers and mortgage brokers

½ñÈÕÈÈÃÅʼþhas made the ½ñÈÕÈÈÃÅʼþreference checking and information sharing protocol (½ñÈÕÈÈÃÅʼþProtocol) that will give effect to the Financial Services Royal ...

20 July 2021 MEDIA RELEASE
21-179MR ½ñÈÕÈÈÃÅʼþappeals Cigno and BHF Solutions Federal Court decision

½ñÈÕÈÈÃÅʼþhas appealed the Federal Court decision which dismissed its allegations that Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions) ...

20 July 2021 MEDIA RELEASE
21-178MR Dr Roger Munro pleads guilty to fraud charges following ½ñÈÕÈÈÃÅʼþinvestigation

Dr Roger Munro has pleaded guilty in the District Court of Queensland to three counts of fraud under s408C of the Queensland Criminal Code. Dr Munro ...

19 July 2021 MEDIA RELEASE
21-177MR ½ñÈÕÈÈÃÅʼþpublishes Internal Dispute Resolution data dictionary and glossary ahead of pilot

½ñÈÕÈÈÃÅʼþhas released internal dispute resolution (IDR) reporting documents, which will be tested in a pilot involving financial firms from across ...

19 July 2021 MEDIA RELEASE
21-176MR ½ñÈÕÈÈÃÅʼþprovides guidance on streamlined external administration lodgements

½ñÈÕÈÈÃÅʼþhas updated Information Sheet 29 External administration – controller appointments and schemes of arrangements - most commonly lodged forms ...

19 July 2021 MEDIA RELEASE
21-175MR Victorian director disqualified from managing companies

Daniel Zeidan of Kinglake, Victoria has been disqualified from managing companies for four years due to his involvement in the failure of three ...

Last updated: 10/08/2024 11:23