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5163 media releases found
13 February 2023 MEDIA RELEASE
23-020MR Former Legacy Iron Ore managing director sentenced for stealing

On 9 February 2023, Sharon Kia Le Heng of Perth, Western Australia, was convicted and sentenced in the Perth District Court for stealing $725,639.50 ...

10 February 2023 MEDIA RELEASE
23-019MR ½ñÈÕÈÈÃÅʼþcancels licence of Family Wealth Strategy Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Family Wealth Strategy Pty Ltd (489148). The licence was cancelled on the basis ...

10 February 2023 MEDIA RELEASE
23-018MR ½ñÈÕÈÈÃÅʼþcalls for improved material business risk disclosure in annual reports

½ñÈÕÈÈÃÅʼþreminds company directors to ensure material business risks are adequately disclosed in annual reports, to better inform shareholders and ...

7 February 2023 MEDIA RELEASE
23-017MR Don George Evans sentenced for conspiring to manipulate Quantum shares

On 31 January 2023, Don George Evans of Woodlands, Western Australia, was sentenced in the Supreme Court of Western Australia to 12 months' ...

3 February 2023 MEDIA RELEASE
23-016MR Wilsons Advisory and Stockbroking Ltd ACN 010 529 665 pays $548,328 infringement notice

Wilsons Advisory and Stockbroking Ltd ACN 010 529 665 (Wilsons) has paid a penalty of $548,328 to comply with an infringement notice given by the ...

3 February 2023 MEDIA RELEASE
23-015MR Former Perth adviser sentenced for making unauthorised client transactions

On 31 January 2023, former financial adviser John Wertheimer was convicted and sentenced in the Perth District Court for one count of providing a ...

31 January 2023 MEDIA RELEASE
23-014MR Victorian director disqualified from managing corporations for three years

½ñÈÕÈÈÃÅʼþhas disqualified Mr Kevin Prakash Verapen, of Montmorency, Victoria, from managing corporations for three years due to his involvement in the ...

31 January 2023 MEDIA RELEASE
23-013MR ½ñÈÕÈÈÃÅʼþdisqualifies director from managing corporations for five years after engaging in illegal phoenix activity

½ñÈÕÈÈÃÅʼþhas disqualified Queensland-based director Aaron Luke Vasicek from managing companies for five years for his involvement in four failed ...

31 January 2023 MEDIA RELEASE
23-012MR ½ñÈÕÈÈÃÅʼþcancels registration of 374 SMSF auditors

½ñÈÕÈÈÃÅʼþhas cancelled the registration of 374 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual statements.   ½ñÈÕÈÈÃÅʼþ...

30 January 2023 MEDIA RELEASE
23-011MR Gold Coast director banned from providing financial services for four years

½ñÈÕÈÈÃÅʼþhas banned a Gold Coast director of a business that leased an automated trading robot, designed to work on foreign exchange (FX) trading ...

Last updated: 10/08/2024 11:23