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5160 media releases found
12 March 2025 MEDIA RELEASE
25-034MR ½ñÈÕÈÈÃÅʼþsues AustralianSuper alleging significant death benefit claims failures

½ñÈÕÈÈÃÅʼþis suing AustralianSuper Pty Ltd, the trustee of Australia’s largest superannuation fund, over delayed processing of nearly 7,000 death benefit ...

7 March 2025 MEDIA RELEASE
25-033MR ½ñÈÕÈÈÃÅʼþbans former financial adviser Harris John Kohu Shortland for a period of seven years

½ñÈÕÈÈÃÅʼþhas made an order banning Northern Territory based financial adviser Harris Shortland following his conviction of supplying dangerous drugs, ...

7 March 2025 MEDIA RELEASE
25-032MR Antonio Stella indicted on insider trading charges

Antonio Stella, of Donvale, Victoria, has been indicted on two counts of insider trading following an ½ñÈÕÈÈÃÅʼþinvestigation.   ½ñÈÕÈÈÃÅʼþalleges that Mr ...

6 March 2025 MEDIA RELEASE
25-031MR ½ñÈÕÈÈÃÅʼþbans former Kingdom Developments Group director from being involved in financial services for six and a half years

½ñÈÕÈÈÃÅʼþhas banned NSW-based property developer Andrew Bodnar from providing financial services, controlling an entity that carries on a financial ...

5 March 2025 MEDIA RELEASE
25-030MR ½ñÈÕÈÈÃÅʼþcharges Brendan Gunn for dealing with money reasonably suspected of being proceeds of crime

Brendan Gunn of Camp Hill Queensland, appeared in the Sydney Downing Centre Local Court yesterday charged with one offence against s.400.9.(1) to the ...

4 March 2025 MEDIA RELEASE
25-029MR Former Irexchange Limited Company Secretary and Legal Advisor, CEO and CFO charged after ½ñÈÕÈÈÃÅʼþinvestigation

Three former Irexchange Limited (IRX) executives today appeared in the Downing Centre Local Court charged with breaches of the Corporations Act (the ...

28 February 2025 MEDIA RELEASE
25-028MR Allianz and AWP convicted and fined $16.8 million for making false or misleading statements

The Supreme Court of NSW today convicted and imposed criminal fines of $13.5 million against Allianz Australia Insurance Limited and $3.3 million ...

28 February 2025 MEDIA RELEASE
25-027MR Federal Court freezes assets of First Guardian Master Fund and director David Anderson

½ñÈÕÈÈÃÅʼþhas obtained interim orders freezing the assets of Falcon Capital Limited, the First Guardian Master Fund and David Anderson. Falcon is the ...

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 ...

Last updated: 10/08/2024 11:23