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5174 media releases found
8 July 2015 MEDIA RELEASE
15-177MR ASIC Reports on financial benchmarks

ASIC today released a report on financial benchmarks. Report 440 Financial benchmarks (REP 440) highlights the importance of key indices to ...

7 July 2015 MEDIA RELEASE
15-176MR Sydney man sentenced on charges relating to $7 million home loan fraud

Mr Shiv Prakash Sahay, a former credit representative of AHL Investments Pty Ltd trading as Aussie Home Loans (Aussie) has been convicted and ...

7 July 2015 MEDIA RELEASE
15-175MR CGU Insurance and Accident and Health International to refund $2 million in 'useless' payday insurance premiums

Following concerns raised by ASIC, CGU Insurance Limited (CGU), together with Accident and Health International Underwriting Pty Ltd (AHI) have ...

6 July 2015 MEDIA RELEASE
15-174MR ASIC appoints Morgan Stanley to sell shares in Richfield International Limited

ASIC has appointed Morgan Stanley Wealth Management Australia Pty Ltd (Morgan Stanley) to sell 9,920,638 ordinary shares in Richfield International ...

3 July 2015 MEDIA RELEASE
15-173MR ASIC bans former director of Provident Capital Limited

Following an investigation, ASIC has banned Mr John Patrick Sweeney of Sydney from providing financial services for two years. ASIC found Mr Sweeney ...

3 July 2015 MEDIA RELEASE
15-172MR Update on Interactive Brokers

ASIC today provided an update on its regulation of US-based online brokerage firm Interactive Brokers LLC (IB). Enforceable undertaking (EU) IB has ...

3 July 2015 MEDIA RELEASE
15-171MR Coal Fe Resources pays penalty for alleged continuous disclosure breach

Coal Fe Resources Ltd (now Aus Asia Minerals Ltd) (Coal Fe) has paid a $33,000 penalty after ASIC served an infringement notice for the company's ...

2 July 2015 MEDIA RELEASE
15-170MR Former Sigma CEO and CFO plead guilty to falsifying books

The former managing director and chief executive of Sigma Pharmaceuticals Ltd, Elmo De Alwis, and chief financial officer, Mark Smith today pleaded ...

2 July 2015 MEDIA RELEASE
15-169MR Findings from 31 December 2014 financial reports

ASIC today announced the results from a review of the 31 December 2014 financial reports of 100 listed and other public interest entities. Following ...

2 July 2015 MEDIA RELEASE
15-169MR – Attachment - Findings from 31 December 2014 financial reports

1. Asset values and impairment testing ASIC continues to identify concerns regarding assessments of the recoverability of the carrying values of ...

Last updated: 10/08/2024 11:23