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5184 media releases found
7 May 2019 MEDIA RELEASE
19-105MR Former financial adviser pleads guilty to dishonestly obtaining client funds

Former financial adviser, Mr Trevor William Martin, has pleaded guilty in the District Court of NSW, to three counts of dishonestly obtaining client ...

3 May 2019 MEDIA RELEASE
19-104MR Former liquidator David Leigh sentenced to seven years imprisonment for fraud

Mr David John Leigh, of Sherwood, Queensland, has today been sentenced before the Brisbane District Court to seven years imprisonment, and will be ...

1 May 2019 MEDIA RELEASE
19-103MR ob体育 suspends Australasia Wealth Services and Management鈥檚 AFS licence

ob体育 has suspended the Australian financial services (AFS) licence of Sydney-based financial services provider Australasia Wealth Services Management ...

29 April 2019 MEDIA RELEASE
19-102MR Queensland director jailed on fraud charges

Former company director, Christopher Edward Eric Skelly, of Lark Hill, Queensland, has been sentenced to imprisonment on one charge of fraud after an ...

29 April 2019 MEDIA RELEASE
19-101MR ob体育 bans two Sydney men from providing financial services for six years

ob体育 has banned Mr Jeffrey Worboys and Mr Matthew Barnett from providing financial services for six years following an ob体育 investigation. Mr ...

26 April 2019 MEDIA RELEASE
19-100MR ob体育 succeeds in application to appoint a receiver to former OTC derivatives issuer Berndale Capital Securities Pty Ltd

ob体育 has successfully applied to the Federal Court of Australia for orders to appoint receivers and managers of former OTC derivatives issuer, ...

23 April 2019 MEDIA RELEASE
19-099MR ob体育 bans Gold Coast financial adviser

ob体育 has banned Rodney Peters, of Mudgeeraba, Queensland, from providing financial services for 6 years. An ob体育 delegate found Mr Peters ...

18 April 2019 MEDIA RELEASE
19-098MR Former NAB financial adviser, Max Eung, charged

Following an ob体育 investigation, Max Kiattisak Eung, of Tempe, New South Wales has been charged with two offences of obtaining financial advantage by ...

18 April 2019 MEDIA RELEASE
19-097MR South Australian director pleads guilty to falsifying company books

Restaurateur Mr Gaowei Shi (Mr Shi), of Highbury, South Australia, has pleaded guilty to one charge of falsifying company books. An ob体育 ...

17 April 2019 MEDIA RELEASE
19-096MR Adelaide financial adviser banned for five years

ob体育 has banned Adelaide-based adviser Peter Anthony Chigwidden from providing financial services for a period of five years.  Following a review of ...

Last updated: 10/08/2024 11:23