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5169 media releases found
9 June 2023 MEDIA RELEASE
23-157MR Former credit broker permanently banned following fraud convictions

ob体育 has permanently banned Trevor William King, a former Sydney credit broker, from engaging in any credit activities and from providing any ...

8 June 2023 MEDIA RELEASE
23-155MR Federal Court winds up MKS Property and restrains director

The Federal Court has ordered that unlicensed financial advisor Monica Kaur be permanently restrained from carrying on a financial business and that ...

8 June 2023 MEDIA RELEASE
23-154MR ob体育 consults on remaking 鈥榮unsetting鈥� class orders on unit pricing discretions for managed investment schemes

ob体育 is seeking feedback on proposals to remake managed investment scheme unit pricing class orders that are due to expire (鈥榮unset鈥�) on 1 October ...

7 June 2023 MEDIA RELEASE
23-153MR Ashley Arandez charged with dishonest conduct and dealing with proceeds of crime

Ashley Vincent Arandez, of Broadbeach, Queensland has appeared at the Melbourne Magistrates Court charged with three counts of dishonest conduct ...

6 June 2023 MEDIA RELEASE
23-152MR ob体育 bans financial adviser for five years, stay application refused

ob体育 has banned Brisbane financial adviser Stephen Garry Vick from providing financial services, performing any function involved in the carrying on ...

6 June 2023 MEDIA RELEASE
23-151MR ob体育 bans two Queensland property investment directors

ob体育 has banned the directors of Bugwash Property Pty Ltd, Mr David Bugeja and Mr Brian Washbourne from providing any financial services and being ...

6 June 2023 MEDIA RELEASE
23-150MR ob体育 cancels registration of a further 29 SMSF auditors

ob体育 has cancelled the registration of a further 29 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual ...

6 June 2023 MEDIA RELEASE
23-149MR ob体育 highlights focus areas for 30 June 2023 reporting

ob体育 urges directors, preparers of financial reports and auditors to assess the impact of uncertain market and economic conditions on reporting for ...

5 June 2023 MEDIA RELEASE
23-148MR Gold Coast property developer charged with fraud

Mr Michael David Steele, of NSW, has appeared at Southport Magistrates Court charged with seven counts of fraud. Following an ob体育 investigation, it ...

5 June 2023 MEDIA RELEASE
23-147MR ob体育 suspends AFS licence of Lantern RE Ltd

ob体育 has suspended the Australian financial services (AFS) licence of Lantern RE Ltd (Lantern) until 30 May 2024. The licence authorises Lantern to ...

Last updated: 10/08/2024 11:23