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5180 media releases found
15 January 2021 MEDIA RELEASE
21-006MR Victorian director disqualified from managing corporations for four years

Hayley Joan Street of Richmond, Victoria has been disqualified from managing corporations for four years following her involvement in two failed ...

13 January 2021 MEDIA RELEASE
21-005MR AAT decides to suspend Trajan Kukulovski鈥檚 liquidator registration

On 7 January 2021, the Administrative Appeals Tribunal (AAT) decided by consent that Mr Trajan John Kukulovski鈥檚 liquidator registration be suspended ...

12 January 2021 MEDIA RELEASE
21-004MR ob体育 cancels AFS licence of Halifax Investment Services

ob体育 has cancelled the Australian financial services (AFS) licence held by Halifax Investment Services Pty Limited (Halifax).The cancellation took ...

8 January 2021 MEDIA RELEASE
21-003MR ob体育 approves variations to the Banking Code

ob体育 has approved variations to the Banking Code of Practice (Code). The variations, as proposed by the Australian Banking Association (ABA), do the ...

5 January 2021 MEDIA RELEASE
21-002MR ob体育 commences civil penalty proceedings against Squirrel Superannuation Services

On 23 December 2020, ob体育 commenced civil penalty proceedings in the Federal Court against Squirrel Superannuation Services Pty Ltd (Squirrel) for ...

4 January 2021 MEDIA RELEASE
21-001MR Mascot mortgage broker banned

ob体育 has banned mortgage broker Astna Shirtika Sahay, of Mascot NSW, from engaging in any credit activities for five years. ob体育 also prohibited Ms ...

23 December 2020 MEDIA RELEASE
20-341MR ob体育 obtains freezing orders against Perth-based property developers

ob体育 has commenced civil proceedings and obtained urgent interim orders in the Federal Court against Ms Monica Kaur, MKS Property ...

23 December 2020 MEDIA RELEASE
20-340MR Former director convicted of breaching directors鈥� duties

Mr Andre Kunz of Kenthurst, NSW has been convicted of breaching his directors鈥� duties. Mr Kunz is the former director of Total Hoarding Supplies Pty ...

23 December 2020 MEDIA RELEASE
20-339MR Former mortgage broker convicted for falsifying loan applications

Former mortgage broker Jia Ge of Sydney, NSW has been convicted of giving misleading information in five home loan applications. Mr Ge is a former ...

23 December 2020 MEDIA RELEASE
20-338MR ob体育 and IOSCO report on retail market conduct issues arising from COVID-19

IOSCO鈥檚 Retail Market Conduct Task Force (RMCTF), co-chaired by ob体育 and the Central Bank of Ireland, has today published the Retail Market Conduct ...

Last updated: 10/08/2024 11:23