½ñÈÕÈÈÃÅʼþ

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5160 media releases found
15 April 2024 MEDIA RELEASE
24-075MR Changes to the Executive Leadership Team

The ½ñÈÕÈÈÃÅʼþ today confirmed a number of changes to its senior executive leadership team.  Chief Executive ...

12 April 2024 MEDIA RELEASE
24-074MR Court finds Sunshine Loans charged customers prohibited fees

The Federal Court has found that, between July 2016 and November 2020, small amount lender, Sunshine Loans entered into over 670,000 contracts which ...

12 April 2024 MEDIA RELEASE
24-073MR ½ñÈÕÈÈÃÅʼþobtains Federal Court orders appointing receivers over digital currency assets of blockchain mining companies

½ñÈÕÈÈÃÅʼþhas commenced civil proceedings against blockchain mining companies NGS Crypto Pty Ltd, NGS Digital Pty Ltd and NGS Group Ltd (NGS Companies) ...

11 April 2024 MEDIA RELEASE
24-072MR ½ñÈÕÈÈÃÅʼþconsults on misconduct reporting guidance for external administrators and controllers

½ñÈÕÈÈÃÅʼþhas today released a consultation paper on proposed updates to its regulatory guidance for external administrators and controllers when ...

11 April 2024 MEDIA RELEASE
24-071MR ½ñÈÕÈÈÃÅʼþaction results in $1.25 million Court imposed penalty against AFSL 'licensee for hire' firm

Wholesale licensee Lanterne Fund Services Pty Ltd (Lanterne) has been ordered to pay a $1.25 million penalty by the Federal Court after it failed to ...

11 April 2024 MEDIA RELEASE
24-070MR Federal Court winds up retail OTC derivative issuer Prospero Markets Pty Ltd

The Federal Court has ordered that Prospero Markets Pty Ltd (Prospero) be wound up on just and equitable grounds and that liquidators be appointed ...

10 April 2024 MEDIA RELEASE
24-069MR AAT reinstates Cameron Lindsay Duncan’s liquidator registration with conditions

Following an application to the Administrative Appeals Tribunal (AAT) for review of a liquidator’s Disciplinary Committee’s decision, the AAT has ...

10 April 2024 MEDIA RELEASE
24-068MR ½ñÈÕÈÈÃÅʼþappeals Finder Wallet decision

½ñÈÕÈÈÃÅʼþhas appealed the Federal Court’s decision to dismiss ASIC’s proceedings against Finder Wallet Pty Ltd for allegedly providing unlicensed ...

9 April 2024 MEDIA RELEASE
24-067MR James Mawhinney arrested and charged following ½ñÈÕÈÈÃÅʼþcriminal investigation

Following an ½ñÈÕÈÈÃÅʼþinvestigation, James Mawhinney, of Port Melbourne, Victoria, has been arrested and charged with four counts of engaging in ...

5 April 2024 MEDIA RELEASE
24-066MR Head of audit at William Buck Victoria pays $20,625 penalty for audit rotation issues

Nicholas Benbow, director of William Buck Audit (Vic) Pty Ltd, has paid $20,625 to comply with 3 infringement notices issued by ASIC. This is the ...

Last updated: 10/08/2024 11:23