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5174 media releases found
1 July 2015 MEDIA RELEASE
15-168MR Money3 provides over $100,000 in refunds to consumers as ASIC’s payday lending crackdown continues

Australia’s second-largest listed payday lender, Money3, has stopped offering its two payments ‘fixed fee’ loan arrangement and agreed to refund more ...

1 July 2015 MEDIA RELEASE
15-167MR ASIC releases hedge funds report

ASIC today provided a snapshot of the Australian hedge funds sector. The 2014 hedge funds survey was representative of the state of the larger hedge ...

30 June 2015 MEDIA RELEASE
15-165MR Decision in Teleloans and Finance & Loans Direct civil action

ASIC notes today’s decision by the Federal Court in its legal action against two payday lenders (refer: 14-150MR). ASIC’s application for orders from ...

30 June 2015 MEDIA RELEASE
15-164MR ASIC winds up 12 abandoned companies that owed more than $335,000 in employee entitlements

ASIC has exercised its wind up powers to appoint liquidators to 12 abandoned companies to assist employees of these companies to gain access to the ...

30 June 2015 MEDIA RELEASE
15-163MR ASIC action sees One Big Switch come under review

Consumer group network One Big Switch Pty Ltd has been required to review its compliance with financial services laws after it conducted business ...

30 June 2015 MEDIA RELEASE
15-162MR Sapphire Aged Care reissues financial report

ASIC has welcomed changes to the financial report of Sapphire Aged Care Pty Ltd (Sapphire), including the reclassification of assets acquired in the ...

30 June 2015 MEDIA RELEASE
15-161MR ASIC permanently bans Brisbane financial adviser

ASIC has permanently banned Mr Lee Robert Robin, of Camp Hill, Queensland from providing any financial services. ASIC found that he engaged in ...

29 June 2015 MEDIA RELEASE
15-160MR ASIC welcomes industry's work on Indigenous superannuation

ASIC welcomes the superannuation industry's commitment to supporting Indigenous Australians with its inaugural Indigenous Superannuation Summit, held ...

26 June 2015 MEDIA RELEASE
15-159MR CALDB admonishes Queensland liquidator

ASIC notes the decision by disciplinary body, the Companies Auditors and Liquidators Disciplinary Board (CALDB), to admonish a Queensland-based ...

25 June 2015 MEDIA RELEASE
15-158MR Principal of Sherwin Financial Planners charged with fraud

Bradley Thomas Sherwin, Chairman of Wickham Securities Limited and Principal of Sherwin Financial Planners Pty Ltd, faced court today charged with ...

Last updated: 10/08/2024 11:23