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5160 media releases found
29 May 2024 MEDIA RELEASE
24-115MR ½ñÈÕÈÈÃÅʼþsuspends AFS licence of Aurora Funds Management Limited

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Aurora Funds Management Limited (Aurora) (AFSL 222110) until 20 September2024. ...

29 May 2024 MEDIA RELEASE
24-114MR ½ñÈÕÈÈÃÅʼþdisqualifies NSW director for five years

½ñÈÕÈÈÃÅʼþhas disqualified Andrew Liam Parry of Wentworth Falls, NSW, from managing corporations for the maximum period of five years due to his ...

28 May 2024 MEDIA RELEASE
24-113MR Former Queensland financial adviser Brett Gordon banned following fraud conviction

½ñÈÕÈÈÃÅʼþhas permanently banned former Sunshine Coast financial adviser Brett Andrew Gordon from providing financial services and engaging in credit ...

27 May 2024 MEDIA RELEASE
24-112MR DanFX Trade former director Daniel Ali jailed for fraud

Daniel Farook Ali, former director of DanFX Trade Pty Ltd, has been sentenced in the Brisbane District Court to seven years and three months ...

24 May 2024 MEDIA RELEASE
24-111MR ½ñÈÕÈÈÃÅʼþwins Federal Court case against Cigno Australia and BSF Solutions

The Federal Court has found Cigno Australia Pty Ltd (Cigno Australia) and BSF Solutions Pty Ltd (BSF Solutions) engaged in credit activity without an ...

23 May 2024 MEDIA RELEASE
24-110MR ½ñÈÕÈÈÃÅʼþrestricts Energy World Corporation Ltd from issuing a reduced-content prospectus

½ñÈÕÈÈÃÅʼþhas restricted Energy World Corporation Limited (EWC) from issuing a reduced-content prospectus for listed entities for the next 12 months. ½ñÈÕÈÈÃÅʼþ...

23 May 2024 MEDIA RELEASE
24-109MR ½ñÈÕÈÈÃÅʼþissues DDO stop orders against Trademax Australia

½ñÈÕÈÈÃÅʼþhas made two interim stop orders preventing Trademax Australia Limited from opening trading accounts or dealing in contracts for difference ...

22 May 2024 MEDIA RELEASE
24-108MR ½ñÈÕÈÈÃÅʼþbans former financial adviser for three years

½ñÈÕÈÈÃÅʼþhas banned former financial adviser Gawad Nabi from providing financial services for a period of three years. Mr Nabi was an authorised ...

21 May 2024 MEDIA RELEASE
24-107MR LPI Australia restates 2022 accounts following concerns raised by ASIC

LPI (Australia) Holdings Pty Limited (LPI Australia) has lodged its financial report for the year ended 31 December 2023 with restated FY22 ...

21 May 2024 MEDIA RELEASE
24-106MR ½ñÈÕÈÈÃÅʼþcancels Everest Asset Management’s AFS licence

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Everest Asset Management Pty Ltd (Everest). Everest’s licence was cancelled ...

Last updated: 10/08/2024 11:23