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5174 media releases found
15 May 2015 MEDIA RELEASE
15-112MR Perth mineral exploration company fined following ASIC investigation

An ASX listed Perth mineral exploration company has been convicted and fined following an ASIC investigation. Global Metals Exploration NL (Global ...

15 May 2015 MEDIA RELEASE
15-111MR ASIC intervenes in proceedings against South Australian liquidator

ASIC has intervened in a private court proceeding involving South Australian liquidator, Peter Ivan Macks, in which various allegations of improper ...

14 May 2015 MEDIA RELEASE
15-110MR ASIC submissions in ActiveSuper civil proceedings

ASIC has made submissions to the Federal Court in relation to orders it was seeking in its civil action involving ActiveSuper and others. ASIC made ...

14 May 2015 MEDIA RELEASE
15-109MR ICAP Futures (Australia) Pty Ltd pays $50,000 infringement notice penalty

ICAP Futures (Australia) Pty Ltd (ICAP)has paid a total penalty of $50,000 to comply with an infringement notice given to it by the Markets ...

12 May 2015 MEDIA RELEASE
15-108MR ASIC cancels FX company’s licence

Following an investigation, ASIC has cancelled the Australian financial services (AFS) licence of FX provider Rainbow Legend Group Pty Ltd (Rainbow ...

7 May 2015 MEDIA RELEASE
15-106MR Court orders surrender of Ostrava directors’ passports

Following an application by ASIC, the Federal Court in Melbourne today ordered the surrender of the passports of two directors of a Melbourne-based ...

7 May 2015 MEDIA RELEASE
15-105MR ASIC bans Sydney finance broker and cancels licence

ASIC has banned a Sydney finance broker from engaging in credit activities for three years and cancelled her Australian credit licence. An ASIC ...

6 May 2015 MEDIA RELEASE
15-104MR ASIC introduces format for improved communication of financial information

ASIC has introduced an improved way of communicating financial information to investors and other users of financial reports. Companies can now ...

6 May 2015 MEDIA RELEASE
15-103MR Brisbane company director fined and disqualified

Brisbane director, Brian David Leah, has been convicted and fined $1,500 for lodging a false document with ASIC. Mr Leah pleaded guilty in the Pine ...

6 May 2015 MEDIA RELEASE
15-102MR ASIC cancels Australian credit licence of property spruiking firm

ASIC has cancelled the Australian credit licence of the company formerly called Heritage Financial Solutions Australia Pty Ltd and Heritage – Freedom ...

Last updated: 10/08/2024 11:23