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5170 media releases found
27 April 2023 MEDIA RELEASE
23-107MR ob体育 cancels AFS licence of Assurance Cover Australia Pty Ltd

ob体育 has cancelled the Australian financial services (AFS) licence of Assurance Cover Australia Pty Ltd (ACA), effective from 5 April 2023. ACA ...

27 April 2023 MEDIA RELEASE
23-106MR ob体育 releases updated guidance for licensees on reportable situations

ob体育 has today released updated guidance for industry on making notifications to ob体育 under the reportable situations regime (formerly breach ...

25 April 2023 MEDIA RELEASE
23-105MR Former Queensland financial adviser Brett Gordon sentenced to six years imprisonment

Former Sunshine Coast financial adviser, Brett Gordon has appeared before the Maroochydore District Court and entered pleas of guilty to nine counts ...

24 April 2023 MEDIA RELEASE
23-104MR Michael Dunjey鈥檚 Ascent Investment and Coaching Pty Ltd ordered into liquidation

The Federal Court has ordered that Ascent Investment and Coaching Pty Ltd (Ascent) be wound up on just and equitable grounds, together with the ...

20 April 2023 MEDIA RELEASE
23-103MR Roadships companies and director found not guilty of criminal offences

Robert George McClelland and his companies Roadships Australian International Intermodal Marine Lines Pty Ltd and Roadships Cycclone Pty Ltd were ...

20 April 2023 MEDIA RELEASE
23-102MR Former Melbourne director sentenced to six months imprisonment for fraud

Steven Phillip Heaton of South Melbourne, Victoria, has been sentenced in the County Court of Victoria to six months imprisonment following his ...

20 April 2023 MEDIA RELEASE
23-101MR ob体育 calls for improved approaches to scams as major bank customers report over $550 million in scam losses

ob体育 is calling for all financial institutions to improve their approaches to handling scams after new ob体育 analysis revealed that scam losses for ...

19 April 2023 MEDIA RELEASE
23-100MR Cairns pawnbroker and banned employee charged with unlicenced credit

Cairns pawnbroker, Cash Lenders Pty Ltd (Cash Lenders) and former director Colin Hulbert have been charged in relation to engaging in credit activity ...

17 April 2023 MEDIA RELEASE
23-099MR ob体育 bans Gold Coast director for eight years for promoting illegal early release of super

ob体育 has banned Gold Coast director Darren Thomas Edden-Brown (also known as Darren Brown, Darren Edden Brown and Darren Thomas Brown), from ...

17 April 2023 MEDIA RELEASE
23-098MR Former Gold Coast property scheme promoter Anthony Silver sentenced to eight and a half years imprisonment

Anthony Keith Silver (also known as Tony Silver) of Hobart, Tasmania has been sentenced to eight years and six months imprisonment for fraud ...

Last updated: 10/08/2024 11:23