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5167 media releases found
21 June 2024 MEDIA RELEASE
24-132MR Court finds iSignthis breached disclosure laws and Nickolas Karantzis breached his directors鈥� duties

The Federal Court has found iSignthis Ltd, now known as Southern Cross Payments Ltd, engaged in a number of contraventions of the law between 2018 ...

20 June 2024 MEDIA RELEASE
24-131MR PKF admits to contraventions concerning independent expert report engagements

ob体育 has accepted a court enforceable undertaking from Australian Financial Services (AFS) licensee PKF Melbourne Corporate Pty Ltd (PKF).   ob体育 ...

20 June 2024 MEDIA RELEASE
24-130MR MDP issues infringement notice to Ascot Securities for serious failures

The Markets Disciplinary Panel (MDP) issued an infringement notice to Ascot Securities Pty Ltd (Ascot) on 24 November 2023 for serious failures, ...

19 June 2024 MEDIA RELEASE
24-129MR Federal Court freezes assets of Shield Master Fund

ob体育 has obtained interim orders from the Federal Court freezing the assets of the Shield Master Fund (Shield), a registered managed fund whose ...

18 June 2024 MEDIA RELEASE
24-128MR ob体育 appeals Court鈥檚 decision to relieve Block Earner from liability to pay a penalty

ob体育 has appealed the Federal Court鈥檚 decision to relieve Block Earner from liability to pay a penalty for contraventions related to unlicensed ...

14 June 2024 MEDIA RELEASE
24-127MR ob体育 cancels AFS licence of Sug Ou Jeung

ob体育 has cancelled the Australian financial services (AFS) licence of Sydney-based financial services provider Sug Ou Jeung. The licence cancellation ...

13 June 2024 MEDIA RELEASE
24-126MR ob体育 cancels licence of Haywards Audit Pty Ltd

ob体育 has cancelled the Australian financial services (AFS) licence of Haywards Audit Pty Ltd (489231). The licence cancellation took effect on 7 June ...

13 June 2024 MEDIA RELEASE
24-125MR ob体育 issues first crowd-sourced funding regime stop order

ob体育 has issued an interim stop order preventing Hirehood Pty Ltd (Hirehood) from offering securities under its crowd-sourced funding (CSF) offer ...

13 June 2024 MEDIA RELEASE
24-124MR ob体育 suspends AFS licence of Responsible Entity Services Limited

ob体育 has suspended the Australian financial services (AFS) licence of Responsible Entity Services Limited (Responsible Entity Services) until 11 June ...

6 June 2024 MEDIA RELEASE
24-123MR ob体育 cancels licence of Aussie Wealth Super Pty Ltd

ob体育 has cancelled the Australian financial services (AFS) licence of Aussie Wealth Super Pty Ltd (Aussie Wealth Super) effective from 3 June 2024. ...

Last updated: 10/08/2024 11:23