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30 November 2021 MEDIA RELEASE
21-323MR ob体育 to extend deadlines for 31 December 2021 unlisted entity financial reports

ob体育 will extend the deadline for unlisted entities to lodge financial reports by one month for balance dates from 24 December 2021 to 7 January 2022 ...

30 November 2021 MEDIA RELEASE
21-322MR ob体育 brings criminal charges against former Courtenay House director and contractor for alleged Ponzi scheme

Tony Iervasi of Tweed Heads and Athan Papoulias of Brighton Le Sands, NSW, have today appeared in the Downing Centre Local Court charged with ...

30 November 2021 MEDIA RELEASE
21-321MR ob体育 reports on audit inspection findings for 12 months to 30 June 2021

ob体育鈥檚 recent inspection of 45 audit files for the 12 months to 30 June 2021 has shown an overall increase in the percentage of key audit areas where ...

30 November 2021 MEDIA RELEASE
21-320MR ob体育 launches multiple legal actions against Westpac

ob体育 has commenced six civil penalty proceedings against Westpac in the Federal Court. The proceedings, each the result of an individual ob体育 ...

29 November 2021 MEDIA RELEASE
21-319MR La Trobe Financial Asset Management to pay $750,000 penalty for false and misleading marketing

The Federal Court has ordered La Trobe Financial Asset Management (La Trobe) to pay a $750,000 penalty for false and misleading marketing of the La ...

26 November 2021 MEDIA RELEASE
21-318MR ob体育 sues ANZ over 鈥榠ntroducer program鈥� home loan referrals

ob体育 has commenced proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for breaches of the Credit Act arising ...

25 November 2021 MEDIA RELEASE
21-317MR WA director disqualified for maximum period

David Michael Scofield, of Applecross WA, has been disqualified from managing corporations for the maximum period of five years for his involvement ...

25 November 2021 MEDIA RELEASE
21-316MR Victorian company director banned from managing corporations for five years

Peter Douglas Leggett of Greendale, Victoria, has been disqualified from managing corporations for five years after his involvement in eight failed ...

25 November 2021 MEDIA RELEASE
21-315MR QLD agricultural director banned from managing corporations for five years

Giatano Barbera of Bargara, Queensland, has been disqualified from managing corporations for five years for his involvement in nine failed companies. ...

24 November 2021 MEDIA RELEASE
21-314MR Former Victorian financial adviser sentenced to jail for obtaining financial advantage by deception

Former financial adviser Ahmed Saad, of Glenroy, Victoria, has been convicted by the County Court of Victoria of one count of obtaining financial ...

Last updated: 10/08/2024 11:23