91AV

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5174 media releases found
26 May 2015 MEDIA RELEASE
15-126MR Alleged Ponzi 91AV operator faces court

Following an ASIC investigation, an Adelaide man has faced court accused of deception totalling $12 million. Former mortgage broker Michael Samra ...

25 May 2015 MEDIA RELEASE
15-125MR ASIC concerns prompt Bank of Queensland to improve lending practices

Bank of Queensland Limited (Bank of Queensland) has improved its lending practices following ASIC's concerns about the way it assessed applications ...

25 May 2015 MEDIA RELEASE
15-124MR Provisional liquidator appointed to Sino Australia Oil and Gas Ltd upon ASIC application

Following a successful  application made by ASIC, the Federal Court of Australia has made orders appointing Mr Peter McCluskey, a Melbourne partner ...

25 May 2015 MEDIA RELEASE
15-121MR ASIC bans former representative of Macquarie Equities Limited

ASIC has banned Mr Brett O'Malley, of Sunshine Beach, Queensland, from providing financial services for five years after he engaged in unauthorised ...

21 May 2015 MEDIA RELEASE
15-120MR ASIC requires FX Primus to cease targeting Australian investors

Following concerns raised by ASIC, FX Primus, which provides margin foreign exchange (margin FX) and contracts for difference (CFDs) trading, has ...

21 May 2015 MEDIA RELEASE
15-119MR ASIC permanently bans Australian mastermind of UK fraud

ASIC has permanently banned Australian Jeffrey Revell-Reade from providing financial services in Australia following his conviction over a £70 ...

20 May 2015 MEDIA RELEASE
15-118MR ASIC releases first licensing activity report

ASIC today published its first report on its approach to licence applications to help inform businesses and individuals wanting to provide financial ...

20 May 2015 MEDIA RELEASE
15-117MR ASIC updates guidance for carbon market participants

ASIC today released updated regulatory guidance for carbon market participants. ASIC’s updated Regulatory Guide 236 Do I need an AFS licence to ...

19 May 2015 MEDIA RELEASE
15-114MR ASIC releases online guide for small business directors

ASIC has released a new online resource to help small business owners understand their role and responsibilities as company directors.  'Whether ...

19 May 2015 MEDIA RELEASE
15-113MR Easier information on business structures for small business owners

Government moves to make life easier for Australian small business owners are producing results with the release of clear and accessible resources on ...

Last updated: 10/08/2024 11:23