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30 October 2020 MEDIA RELEASE
20-265MR Supreme Court inquiry finds liquidator Peter Ivan Macks provided fabricated documents to ob体育

Following a Court inquiry initiated by ob体育, the Supreme Court of South Australia has found that liquidator Peter Ivan Macks dishonestly provided ...

30 October 2020 MEDIA RELEASE
20-264MR ob体育 secures consumer remediation of over $10 million from Allianz for travel insurance

ob体育 has secured $10 million in remediation from Allianz Australia Insurance Limited (Allianz) and AWP Australia Pty Ltd trading as Allianz Global ...

30 October 2020 MEDIA RELEASE
20-263MR CBA ordered to pay $150,000 for credit limit increase provided to problem gambler: Royal Commission case study

The Federal Court has ordered the Commonwealth Bank of Australia (CBA) to pay a $150,000 penalty after the Court found the bank breached the ...

29 October 2020 MEDIA RELEASE
20-262MR ob体育 commences proceedings against ACBF Funeral Plans and Youpla Group concerning funeral expenses insurance

ob体育 has commenced proceedings in the Federal Court against ACBF Funeral Plans Pty Ltd (ACBF Funeral Plans) and Youpla Group Pty Ltd (Youpla Group) ...

29 October 2020 MEDIA RELEASE
20-261MR Debt collection company and director charged variously with credit and deception offences

Black Collections Pty Ltd ACN 615 105 345 (Black Collections) has been charged with engaging in credit activities without a licence and holding out ...

29 October 2020 MEDIA RELEASE
20-260MR Company officers charged with breaching their duties

David Ross of Box Hill North Victoria and Wade Steel of Earlwood NSW have both been charged with three counts of breaching their director duties, ...

29 October 2020 MEDIA RELEASE
20-259MR ob体育 bans New South Wales mortgage broker and cancels company credit licence

ob体育 has banned Bonnyrigg Heights mortgage broker Nee Tanner from engaging in credit activities for five years. ob体育 has also cancelled the credit ...

29 October 2020 MEDIA RELEASE
20-258MR Former Queensland property developer Craig Gore found guilty of fraud

On 27 October 2020, following an earlier five-day judge-alone trial at the Brisbane District Court, Mr Craig Kirrin Gore was found guilty of six ...

26 October 2020 MEDIA RELEASE
20-257MR ob体育 obtains Court orders to wind up unlicensed SMSF financial service businesses

The Federal Court has ordered the winding up of unlicensed financial services businesses, Secure Investments Pty Ltd (Secure Investments) and Aquila ...

26 October 2020 MEDIA RELEASE
20-256MR Court freezes funds and suspends websites for suspected fraudulent investment businesses

On 13 October 2020, on application by ob体育, the Federal Court made orders restraining Matthew Alan Beresford from carrying on a financial services ...

Last updated: 10/08/2024 11:23