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5 August 2024 MEDIA RELEASE
24-174MR Court orders Noumi pay $5 million penalty for breaching continuous disclosure obligations

The Federal Court has ordered food manufacturer Noumi Limited to pay a penalty of $5 million after it admitted to breaching its continuous disclosure ...

2 August 2024 MEDIA RELEASE
24-173MR ob体育鈥檚 first greenwashing case results in landmark $11.3 million penalty for Mercer

In a landmark case for ob体育, the Federal Court has ordered Mercer Superannuation (Australia) Limited to pay a $11.3 million penalty after it admitted ...

31 July 2024 MEDIA RELEASE
24-172MR ob体育 suspends AFS licence of Id Funds Management Limited

ob体育 has suspended the Australian financial services (AFS) licence of Id Funds Management Limited (Id Funds) until 28 February 2025. The licence was ...

31 July 2024 MEDIA RELEASE
24-171MR ob体育 disqualifies Sydney director Dominique Grubisa from managing corporations for 18 months

ob体育 has disqualified Sydney-based director Dominique Grubisa from managing corporations for 18 months following her involvement in the failure of ...

31 July 2024 MEDIA RELEASE
24-170MR ob体育 bans United Global Capital (in Administration) director for 10 years and cancels licence

ob体育 has banned Joel James Hewish for 10 years from providing financial services, performing any function involved in carrying on of a financial ...

30 July 2024 MEDIA RELEASE
24-169MR Dr Roger Munro unsuccessful in criminal appeal

The Queensland Court of Appeal has dismissed an appeal by Dr Roger Munro against his conviction on three counts of fraud. In May 2022, Dr Munro was ...

30 July 2024 MEDIA RELEASE
24-168MR NSW director charged with dishonestly causing a financial disadvantage to his company

Mark Stevens of Kurraba Point, NSW, today appeared at the Downing Center Local Court charged with dishonestly causing a financial disadvantage by ...

30 July 2024 MEDIA RELEASE
24-167MR Melbourne accountant Stephen Allen convicted for falsifying signatures on audit documents

Stephen Robert Allen, the sole director of K.H.N Holdings Pty Ltd trading as Alkemade & Associates, was sentenced to serve a Community Correction ...

26 July 2024 MEDIA RELEASE
24-166MR ob体育 bans NSW adviser from providing financial services for five years and cancels the AFS licence held by his business

ob体育 has banned NSW-based adviser Christopher Edward Luff from providing financial services for five years and has cancelled the AFS licence of his ...

25 July 2024 MEDIA RELEASE
24-165MR EuropeFX director Pedro Sasso banned for five years

Pedro Eduardo Sasso, the director of Maxi EFX Global AU Pty Ltd (EuropeFX), has been banned by ob体育 from being a director of or controlling an entity ...

Last updated: 10/08/2024 11:23