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28 May 2021 MEDIA RELEASE
21-117MR ob体育 bans director of Global Merces Funds Management Ltd

ob体育 has banned Holly Marie Grofski, the director of Global Merces Funds Management Ltd (Global Merces), for a period of six months. ob体育鈥檚 banning ...

27 May 2021 MEDIA RELEASE
21-116MR Charges filed in the Federal Court against ME Bank

Following an ob体育 investigation, criminal charges were filed against Members Equity Bank Limited (ME Bank) in the Federal Court of Australia on 25 ...

27 May 2021 MEDIA RELEASE
21-115MR ob体育 sues AMP for charging deceased customers

ob体育 has commenced civil penalty proceedings in the Federal Court against five companies that are, or were, part of the AMP Limited group, alleging ...

25 May 2021 MEDIA RELEASE
21-114MR Former Sydney financial adviser sentenced to six years imprisonment

Mr Ross Andrew Hopkins of Killara, NSW, has been sentenced in the District Court of New South Wales to a maximum period of six years鈥� imprisonment, ...

24 May 2021 MEDIA RELEASE
21-113MR ob体育 cancels AFS licence of Robert Bayntun Starky

ob体育 has cancelled the Australian financial services licence (AFSL) of Robert Bayntun Starky, a financial services provider based in Stanwell Tops, ...

24 May 2021 MEDIA RELEASE
21-112MR ob体育 cancels financial services and credit licences of Direct My Wealth Pty Ltd

ob体育 has cancelled the Australian Financial Services licence (AFSL) and Australian Credit licence (ACL) of Victorian-based financial services ...

21 May 2021 MEDIA RELEASE
21-111MR Insider trading charges against both the former Project Manager and the former Competent Person of ASX-listed gold explorer

Mr Alexander McCulloch, a former project manager at Beacon Minerals Limited (Beacon Minerals) and Mr Darryl Brian Mapleson, who provided geological ...

21 May 2021 MEDIA RELEASE
21-110MR Former executive of Healthe Care Australia pleads guilty to insider trading

Mr Gregory Campbell of Surfers Paradise, Queensland, today appeared in the County Court of Victoria and pleaded guilty to one count of insider ...

21 May 2021 MEDIA RELEASE
21-109MR Former managing director Holly Grofski charged

On 21 May 2021, former managing director of Global Merces Funds Management Ltd (in liquidation) (Global Merces), Ms Holly Marie Grofski, of Cranley, ...

21 May 2021 MEDIA RELEASE
21-108MR ob体育 consults on updates to the ePayments Code

ob体育 has today released a consultation paper (CP 341) seeking feedback on proposed updates to the ePayments Code. The updates are designed to ensure ...

Last updated: 10/08/2024 11:23