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5174 media releases found
20 August 2019 MEDIA RELEASE
19-215MR Former Sydney Financial Adviser appears on fraud charges

On 20 August 2019, Mr Keith James Flowers (previously known as Nigel Keith Flowers), of Bathurst, NSW, appeared in the Downing Centre Local Court, ...

20 August 2019 MEDIA RELEASE
19-214MR ½ñÈÕÈÈÃÅʼþdisqualifies Cairns director from managing companies after engaging in illegal phoenix activity

½ñÈÕÈÈÃÅʼþhas disqualified Mr Steven Paul Corradi of Redlynch, QLD, from managing companies for five years, the maximum disqualification period, because ...

18 August 2019 MEDIA RELEASE
19-213MR ½ñÈÕÈÈÃÅʼþenforcement update January to June 2019

½ñÈÕÈÈÃÅʼþhas today released its enforcement update report for the period 1 January 2019 to 30 June 2019. A copy of the report - outlining key actions ...

16 August 2019 MEDIA RELEASE
19-212MR Botai Technology impairs trade receivables

½ñÈÕÈÈÃÅʼþnotes the decision by Botai Technology Limited (Botai), formerly known as Wonhe Multimedia Commerce Ltd, to impair its trade receivables by $6.4 ...

15 August 2019 MEDIA RELEASE
19-211MR NSW financial adviser Tarandeep Aujla banned for three years

Sydney-based financial adviser, Tarandeep Aujla, has been banned from providing financial services for three years after an ½ñÈÕÈÈÃÅʼþsurveillance showed ...

13 August 2019 MEDIA RELEASE
19-210MR ASIC’s responsible lending case dismissed by Federal Court

On 1 March 2017, ½ñÈÕÈÈÃÅʼþcommenced Federal Court proceedings against Westpac to test the responsible lending provisions of the National Consumer Credit ...

12 August 2019 MEDIA RELEASE
19-209MR Former financial advisor and consultant charged with dishonest conduct

Mark Damion Kawecki, of Frankston Victoria, has been charged with five counts of dishonest conduct. Mr Kawecki appeared before the Melbourne ...

12 August 2019 MEDIA RELEASE
19-208MR ½ñÈÕÈÈÃÅʼþupdates guidance on climate change related disclosure

½ñÈÕÈÈÃÅʼþhas today published updates to clarify the application of ASIC’s existing regulatory guidance to the disclosure of climate change related risks ...

8 August 2019 MEDIA RELEASE
19-207MR Finclear Execution pays $70,000 infringement notice

Finclear Execution Limited (Finclear) has paid a penalty of $70,000 to comply with an infringement notice given by the Markets Disciplinary Panel ...

8 August 2019 MEDIA RELEASE
19-206MR Findings from 31 December 2018 financial reports

½ñÈÕÈÈÃÅʼþtoday announced the results from a review of the 31 December 2018 financial reports of 125 entities. The review covered 85 full year financial ...

Last updated: 10/08/2024 11:23