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5162 media releases found
28 February 2025 MEDIA RELEASE
25-026MR ½ñÈÕÈÈÃÅʼþshuts down 130 investment scam websites per week

Online scammers are squarely in ASIC’s cross hairs with new data revealing more than 10,000 investment scam websites and online advertisements have ...

27 February 2025 MEDIA RELEASE
25-025MR ½ñÈÕÈÈÃÅʼþsuspends AFS Licence of Vestiuum CSF Pty Ltd

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Vestiuum CSF Pty Ltd (Vestiuum) until 19 August 2025. The AFS licence was ...

27 February 2025 MEDIA RELEASE
25-024MR Federal Court freezes assets of Melbourne financial adviser, Ferras Merhi of Venture Egg and FSGA

Following an application made by ASIC, the Federal Court has made interim orders freezing certain assets of Melbourne-based financial adviser Ferras ...

27 February 2025 MEDIA RELEASE
25-023MR Federal Court freezes assets of Osama Saad, former director of Aus Super Compare and Atlas Marketing

Following an application made by ASIC, the Federal Court has made interim orders freezing certain assets of Osama Saad, former director of Aus Super ...

26 February 2025 MEDIA RELEASE
25-022MR ½ñÈÕÈÈÃÅʼþcancels Australian credit licences of Tracie Lee Hanson and William James Lawrence

½ñÈÕÈÈÃÅʼþhas cancelled the Australian credit licences of Queensland-based credit licensees Tracie Lee Hanson and William James Lawrence. Ms Hanson failed ...

26 February 2025 MEDIA RELEASE
25-021MR Advancing Australia’s regulatory roadmap for public and private capital markets

½ñÈÕÈÈÃÅʼþhas announced its preliminary views on the opportunities and risks emerging from shifts in public and private capital markets and called for ...

25 February 2025 MEDIA RELEASE
25-020MR ½ñÈÕÈÈÃÅʼþbans JB Markets director from providing financial services for 8 years

½ñÈÕÈÈÃÅʼþhas banned Mr Peter Aardoom of Brisbane from providing financial services, controlling an entity that carries on a financial services business ...

25 February 2025 MEDIA RELEASE
25-019MR ½ñÈÕÈÈÃÅʼþmakes new clearing and settlement rules to promote competition

½ñÈÕÈÈÃÅʼþhas used new powers to promote competitive outcomes in clearing and settlement (CS) by requiring the ASX to provide its CS services on a ...

24 February 2025 MEDIA RELEASE
25-018MR Former Star executives Gregory Hawkins and Harry Theodore penalised for breaching duties

The Federal Court has penalised two former executives of The Star Entertainment Group Ltd (Star) after they admitted to breaches of their duties in ...

21 February 2025 MEDIA RELEASE
25-017MR AustralianSuper fined $27 million after ½ñÈÕÈÈÃÅʼþinvestigation into failing to merge multiple superannuation accounts

AustralianSuper, the trustee of Australia’s largest superannuation fund, will pay a $27 million penalty after the Federal Court today found that it ...

Last updated: 10/08/2024 11:23