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5160 media releases found
9 May 2024 MEDIA RELEASE
24-095MR ½ñÈÕÈÈÃÅʼþfreezes assets of Brisbane financial advisor

½ñÈÕÈÈÃÅʼþhas commenced urgent proceedings in the Federal Court against Sunny Mahendra Prakash and his related companies, Principal Financial Services Pty ...

9 May 2024 MEDIA RELEASE
24-094MR ½ñÈÕÈÈÃÅʼþcalls on super trustees to improve gatekeeping of member savings

½ñÈÕÈÈÃÅʼþis calling on superannuation trustees to renew efforts to protect members from unscrupulous operators amid evidence of inadequate oversight of ...

9 May 2024 MEDIA RELEASE
24-093MR J.P. Morgan Securities $775,000 penalty for market gatekeeper failure

Following an ½ñÈÕÈÈÃÅʼþinvestigation, the Markets Disciplinary Panel (MDP) has fined J.P. Morgan Securities Australia Limited (JPMSAL) $775,000 for ...

7 May 2024 MEDIA RELEASE
24-092MR ½ñÈÕÈÈÃÅʼþissues warning over dodgy cold calling operators and online baiting tactics

½ñÈÕÈÈÃÅʼþis warning consumers to be wary after an ½ñÈÕÈÈÃÅʼþreview identified some cold calling operators using high-pressure sales tactics and online ...

3 May 2024 MEDIA RELEASE
24-091MR Henry Heng sentenced for failing to disclose interests as a company director

The founder of listed bottled water producer Eneco Refresh, Henry Eng Chye Heng, has been sentenced to a recognisance release order upon providing ...

3 May 2024 MEDIA RELEASE
24-090MR ½ñÈÕÈÈÃÅʼþwins first court outcome regarding a non-cash payment facility involving crypto assets

The Federal Court has found BPS Financial Pty Ltd (BPS) engaged in unlicensed conduct when offering the ‘Qoin Wallet’, a non-cash payment facility ...

1 May 2024 MEDIA RELEASE
24-089MR Financial Services Licensee sentenced for failing to lodge annual financial reports

Australian Financial Services Licensee Odyssey Equity Finance Pty Ltd (Odyssey) of Keilor East, Victoria, was sentenced on 24 April 2024 in the ...

1 May 2024 MEDIA RELEASE
24-088MR ½ñÈÕÈÈÃÅʼþprotects small business by disqualifying four directors for failures relating to the management of small proprietary companies

During the period 1 January to 31 March 2024, ½ñÈÕÈÈÃÅʼþhas banned four directors from managing corporations following their role in the collapse of ...

30 April 2024 MEDIA RELEASE
24-087MR ½ñÈÕÈÈÃÅʼþsues Magnis and Frank Poullas over disclosure failures

½ñÈÕÈÈÃÅʼþhas launched civil penalty proceedings in the Federal Court against Magnis Energy Technologies Limited, alleging the company failed to disclose ...

26 April 2024 MEDIA RELEASE
24-086MR Southern Steel Group Pty Limited re-lodges FY23 financial report with comparatives

Southern Steel Group Pty Limited (Southern Steel) has re-lodged its financial report for the year ended 30 June 2023 after ASIC’s inquiries. Southern ...

Last updated: 10/08/2024 11:23