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5174 media releases found
17 July 2015 MEDIA RELEASE
15-188MR Director of ERB International jailed

Mr Ali Hammoud, the director of ERB International Pty Limited (ERB), today was jailed for dishonestly breaching his duties as a director and making ...

16 July 2015 MEDIA RELEASE
15-187MR Chinese community group improves protections for its members

After an investigation by ASIC, Tiy Loy Chinese Community Incorporated and Tiy Loy & Co Ltd have significantly improved their consumer ...

14 July 2015 MEDIA RELEASE
15-185MR Jervois Mining Limited reissues financial report

ASIC has welcomed changes to the 30 June 2014 financial report of Jervois Mining Limited (Jervois) to correct errors in its tax effect accounting and ...

14 July 2015 MEDIA RELEASE
15-184MR Former insurance advisor permanently banned

ASIC has permanently banned Mr Abhinav Gupta, a former authorised representative of ACE Insurance Ltd, from the financial services industry. Mr ...

14 July 2015 MEDIA RELEASE
15-183MR ASIC disqualifies SMSF auditor

ASIC has disqualified Mr Peter Brennan, of Bangor, New South Wales, from being an approved Self-Managed Superannuation Fund (SMSF) auditor. ASIC ...

13 July 2015 MEDIA RELEASE
15-182MR Court appoints liquidator to Sino Strategic

Following a successful ASIC application to the Federal Court of Australia, Michael Basedow of Pitcher Partners has been appointed liquidator to ...

13 July 2015 MEDIA RELEASE
15-181MR New 'Rent vs Buy' calculator for consumers on ASIC's MoneySmart website

Consumers are now able to easily compare the cost between renting and buying household goods, such as electrical appliances and furniture, by using ...

13 July 2015 MEDIA RELEASE
15-180MR ASIC evidence metrics: Regulator Performance Framework

ASIC has released the evidence metrics it will use to report against the Federal Government’s Regulator Performance Framework. In 2014, as part of ...

9 July 2015 MEDIA RELEASE
15-179MR Director of Responsible Entity banned from providing financial services

ASIC has banned Mr David Hodgson, of the Sunshine Coast, Queensland, from providing financial services for two years after an ASIC investigation ...

9 July 2015 MEDIA RELEASE
15-178MR ASIC bans life insurance financial adviser for 4 years

ASIC has banned Mr Brian Farber, a life insurance financial adviser and former authorised representative of Risk Advice Specialists Pty Ltd, from ...

Last updated: 10/08/2024 11:23