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5174 media releases found
9 June 2022 MEDIA RELEASE
22-139MR ½ñÈÕÈÈÃÅʼþreleases Information Sheet on warnings and reprimands given to financial advisers

The requirement for ½ñÈÕÈÈÃÅʼþto give warnings and reprimands to financial advisers in specified circumstances was introduced by the Financial Sector ...

8 June 2022 MEDIA RELEASE
22-138MR Court freezes funds and assets of Sasha Hopkins, The A Team Property Group

½ñÈÕÈÈÃÅʼþhas obtained interim orders from the Federal Court to freeze the assets of company director Sasha Hopkins and two of his companies, The A Team ...

7 June 2022 MEDIA RELEASE
22-137MR ½ñÈÕÈÈÃÅʼþdisqualifies New South Wales recruitment director for five years

½ñÈÕÈÈÃÅʼþhas disqualified recruitment director John William Anderson of Crows Nest, New South Wales, from managing corporations for five years after his ...

7 June 2022 MEDIA RELEASE
22-136MR ½ñÈÕÈÈÃÅʼþdisqualifies former Strategic Alliance group director for three years

½ñÈÕÈÈÃÅʼþhas disqualified Glenn Gaudet of Robina, Queensland, from managing corporations for three years due to his involvement in the failure of four ...

7 June 2022 MEDIA RELEASE
22-135MR Former CEO Akhilesh Kamkolkar charged with five criminal offences

On 7 June 2022, Mr Akhilesh Kamkolkar, of Surfers Paradise, Queensland, appeared at the Downing Centre Local Court charged with three counts of ...

7 June 2022 MEDIA RELEASE
22-134MR Spaceship Capital director and responsible manager banned for two years

½ñÈÕÈÈÃÅʼþhas banned Spaceship Capital Limited director, chairman and responsible manager Paul Ernest Dortkamp of Caringbah South, New South Wales, from ...

7 June 2022 MEDIA RELEASE
22-133MR Gabriel Govinda pleads guilty to market manipulation

On 6 June 2022, Mr Gabriel Govinda (known online as ‘Fibonarchery’) pleaded guilty to 23 charges of manipulation of listed stocks on the Australian ...

7 June 2022 MEDIA RELEASE
22-132MR ½ñÈÕÈÈÃÅʼþsues Sunshine Loans for charging prohibited fees

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Sunshine loans Pty Ltd (Sunshine Loans) for collecting over $320,000 in ...

6 June 2022 MEDIA RELEASE
22-131MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Epic Property Investments Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian Financial Services (AFS) licence of Epic Property Investments Ltd (Epic), effective 31 May 2022. Epic operates the ...

6 June 2022 MEDIA RELEASE
22-130MR ½ñÈÕÈÈÃÅʼþreleases draft Cost Recovery Implementation Statement 2021-22

½ñÈÕÈÈÃÅʼþtoday published its draft Cost Recovery Implementation Statement (CRIS) for 2021-22. The draft CRIS outlines ASIC’s estimated regulatory costs ...

Last updated: 10/08/2024 11:23