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5170 media releases found
9 June 2023 MEDIA RELEASE
23-156MR Former BBY Head of Operations sentenced

Former Head of Operations of collapsed stockbroking firm BBY Limited (BBY), Fiona Mae Bilton, from Victoria, has been sentenced following her plea of ...

9 June 2023 MEDIA RELEASE
23-157MR Former credit broker permanently banned following fraud convictions

½ñÈÕÈÈÃÅʼþhas permanently banned Trevor William King, a former Sydney credit broker, from engaging in any credit activities and from providing any ...

8 June 2023 MEDIA RELEASE
23-155MR Federal Court winds up MKS Property and restrains director

The Federal Court has ordered that unlicensed financial advisor Monica Kaur be permanently restrained from carrying on a financial business and that ...

8 June 2023 MEDIA RELEASE
23-154MR ½ñÈÕÈÈÃÅʼþconsults on remaking ‘sunsetting’ class orders on unit pricing discretions for managed investment schemes

½ñÈÕÈÈÃÅʼþis seeking feedback on proposals to remake managed investment scheme unit pricing class orders that are due to expire (‘sunset’) on 1 October ...

7 June 2023 MEDIA RELEASE
23-153MR Ashley Arandez charged with dishonest conduct and dealing with proceeds of crime

Ashley Vincent Arandez, of Broadbeach, Queensland has appeared at the Melbourne Magistrates Court charged with three counts of dishonest conduct ...

6 June 2023 MEDIA RELEASE
23-152MR ½ñÈÕÈÈÃÅʼþbans financial adviser for five years, stay application refused

½ñÈÕÈÈÃÅʼþhas banned Brisbane financial adviser Stephen Garry Vick from providing financial services, performing any function involved in the carrying on ...

6 June 2023 MEDIA RELEASE
23-151MR ½ñÈÕÈÈÃÅʼþbans two Queensland property investment directors

½ñÈÕÈÈÃÅʼþhas banned the directors of Bugwash Property Pty Ltd, Mr David Bugeja and Mr Brian Washbourne from providing any financial services and being ...

6 June 2023 MEDIA RELEASE
23-150MR ½ñÈÕÈÈÃÅʼþcancels registration of a further 29 SMSF auditors

½ñÈÕÈÈÃÅʼþhas cancelled the registration of a further 29 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual ...

6 June 2023 MEDIA RELEASE
23-149MR ½ñÈÕÈÈÃÅʼþhighlights focus areas for 30 June 2023 reporting

½ñÈÕÈÈÃÅʼþurges directors, preparers of financial reports and auditors to assess the impact of uncertain market and economic conditions on reporting for ...

5 June 2023 MEDIA RELEASE
23-148MR Gold Coast property developer charged with fraud

Mr Michael David Steele, of NSW, has appeared at Southport Magistrates Court charged with seven counts of fraud. Following an ½ñÈÕÈÈÃÅʼþinvestigation, it ...

Last updated: 10/08/2024 11:23