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5170 media releases found
15 February 2023 MEDIA RELEASE
23-027MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Strathnaver Capital Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Strathnaver Capital Pty Ltd (AFSL 520366). The licence was cancelled on the ...

15 February 2023 MEDIA RELEASE
23-026MR ½ñÈÕÈÈÃÅʼþto expand enforcement focus areas in the coming year

½ñÈÕÈÈÃÅʼþhas warned businesses it will be targeting greenwashing, predatory lending and misleading insurance pricing promises this year, as part of a ...

14 February 2023 MEDIA RELEASE
23-024MR ½ñÈÕÈÈÃÅʼþpublishes Framework to help deliver positive financial outcomes for First Nations people

½ñÈÕÈÈÃÅʼþtoday published its Indigenous Financial Services Framework (Framework). The Framework is part of ASIC’s role in supporting positive financial ...

14 February 2023 MEDIA RELEASE
23-025MR Former CEO of Big Un Limited charged with insider trading

The former CEO of Big Un Limited, Mr Richard Evans, also known as Richard Simon Evertz, has appeared via his lawyer in the Downing Centre Local Court ...

13 February 2023 MEDIA RELEASE
23-023MR ½ñÈÕÈÈÃÅʼþpermanently bans former NSW based adviser

½ñÈÕÈÈÃÅʼþhas permanently banned Sean John Sweeney of Lindfield, New South Wales, after he was convicted of fraud offences on 4 November 2022. Mr Sweeney ...

13 February 2023 MEDIA RELEASE
23-022MR Former financial adviser Rahul Goel permanently banned

½ñÈÕÈÈÃÅʼþhas permanently banned former Perth financial adviser Rahul Goel from having any involvement in financial services and credit activities.   In ...

13 February 2023 MEDIA RELEASE
23-021MR Credit broker sentenced for fraud offences

Trevor William King of Sydney, New South Wales, was sentenced in Parramatta Local Court on 10 February 2023 to a 14-month intensive corrections order ...

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 ...

Last updated: 10/08/2024 11:23