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30 July 2021 MEDIA RELEASE
21-192MR Former director charged with authorising the making of a false or misleading statement to ob体育

James Jianshu Feng, a former director of Australasia Wealth Services and Management Pty Limited (AWSM) from Ryde, NSW, has been charged with ...

30 July 2021 MEDIA RELEASE
21-191MR ob体育 sues AMP companies for fees for no service charged on corporate superannuation accounts

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

29 July 2021 MEDIA RELEASE
21-190MR Court finds former superannuation trustee Tidswell Financial Services failed to act efficiently, honestly and fairly

On 27 July 2021, the Federal Court made declarations that Tidswell Financial Services Ltd (Tidswell), failed to act efficiently, honestly and fairly ...

28 July 2021 MEDIA RELEASE
21-189MR ob体育 releases guidance and customer information requirements to implement the new add-on insurance deferred sales model

ob体育 today released a new regulatory guide and final customer information requirements as part of its work to implement the new deferred sales model ...

28 July 2021 MEDIA RELEASE
21-188MR ob体育 obtains asset freezing orders against Queensland property developer Ian Chester

ob体育 has obtained orders in the Supreme Court of Queensland against Ian Omar Chester and Sophie Sylvia Chester, of the Gold Coast, in connection with ...

26 July 2021 MEDIA RELEASE
21-187MR ob体育 cancels AFS licence of Fentborough Pty Ltd

ob体育 has cancelled the Australian financial services (AFS) licence of QLD based financial services provider Fentborough Pty Ltd (Fentborough). ob体育 ...

26 July 2021 MEDIA RELEASE
21-186MR BT Funds Management and Asgard Capital Management ordered to pay a $3m penalty for charging fees for no service and making misleading statements

The Federal Court has imposed civil penalties totalling $3 million against BT Funds Management Limited (BT) ($1.5m) and Asgard Capital Management ...

23 July 2021 MEDIA RELEASE
21-185MR ob体育 publishes Cost Recovery Implementation Statement 2020-21 for feedback

ob体育 today published its draft Cost Recovery Implementation Statement (CRIS) for 2020-21. The CRIS outlines ob体育鈥檚 estimated regulatory costs for ...

22 July 2021 MEDIA RELEASE
21-184MR Former Queensland property developer Craig Gore unsuccessful in criminal appeal

The Queensland Court of Appeal has dismissed an appeal by Mr Craig Kirrin Gore against his conviction on six counts of fraud.  In November 2020, Mr ...

21 July 2021 MEDIA RELEASE
21-183MR ob体育 obtains orders to wind up Semantic Software Asia Pacific Limited

On 15 July 2021, the New South Wales Supreme Court ordered that Semantic Software Asia Pacific Limited (Semantic) be wound up on just and equitable ...

Last updated: 10/08/2024 11:23