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5106 media releases found
17 October 2018 MEDIA RELEASE
18-310MR Premier Investments writes down brand name assets

ASIC notes the decision by Premier Investments Limited (Premier) to write down the value of its casual wear brand name assets by $30 million in its ...

17 October 2018 MEDIA RELEASE
18-309MR Former Credit Union CEO charged

Peter Kevin Challis, 59, of Albury, New South Wales, the former Chief Executive Officer (CEO) of WAW Credit Union Cooperative Limited (WAW),has ...

17 October 2018 MEDIA RELEASE
18-308MR ASIC permanently bans former Perth financial services and credit representative

ASIC has permanently banned Annabelle Martincic from providing financial services and engaging in credit activities. Ms Martincic’s former partner ...

16 October 2018 MEDIA RELEASE
18-307MR Federal Court orders $60,000 in penalties for contempt of court

The Federal Court has ordered Mr Eustace Senese (Eustace Senese), his son Mr Cameron Senese (Cameron Senese) and associated company, Transcomm Global ...

12 October 2018 MEDIA RELEASE
18-306MR ASIC action on compliance breaches with fees disclosure and renewal notices

ASIC is today announcing a review of compliance with requirements for Fee Disclosure Statements and Renewal Notices in the financial advice sector. ...

12 October 2018 MEDIA RELEASE
18-305MR Former CBA mobile lender to stand trial on loan fraud conspiracy

A Melbourne man, Mr Andrew Cameron, was committed to stand trial on one count of the common law offence of conspiracy to defraud, after a five-day ...

10 October 2018 MEDIA RELEASE
18-304MR Financial adviser professional standards reforms - ASIC releases new instrument delaying reporting dates and making minor amendments

ASIC has released a new legislative instrument relating to the professional standards reforms for financial advisers, as announced on 1 August 2018 ...

9 October 2018 MEDIA RELEASE
18-303MR ASIC bans Spectrum Wealth financial adviser for three years

Spectrum Wealth Adviser, Gurumukh Singh Mehra, has been banned from providing financial services for a period of three years, after ASIC surveillance ...

8 October 2018 MEDIA RELEASE
18-302MR ASIC permanently bans another former NAB branch manager

An ongoing ASIC investigation has resulted in the permanent banning of former National Australia Bank (NAB) branch manager Mathew Alwan from engaging ...

8 October 2018 MEDIA RELEASE
18-301MR ASIC provides relief and updates guidance on short selling

ASIC has issued a new legislative instrument that provides various relief and modifications to the laws in relation to short selling (the Short ...

Last updated: 10/08/2024 11:23