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5191 media releases found
2 May 2018 MEDIA RELEASE
18-124MR ob体育 cancels Mackellar's Australian Financial Services Licence

The Australian Securities and Investments Commission (ob体育) has cancelled the Australian Financial Services (AFS) licence of NSW-based Mackellar ...

2 May 2018 MEDIA RELEASE
18-123MR ob体育 welcomes AFCA authorisation

ob体育 welcomes the authorisation by the Minister for Revenue and Financial Services of the operator of the new single external dispute resolution ...

1 May 2018 MEDIA RELEASE
18-122MR ob体育 takes action on misleading or deceptive conduct in ICOs

ob体育 is focused on misleading or deceptive conduct in the marketing and selling of digital or virtual tokens via initial coin offerings (ICOs). These ...

1 May 2018 MEDIA RELEASE
18-121MR ob体育 disqualifies Western Australian SMSF auditor

ob体育 has disqualified Paul Tattersall, of Western Australia, from being an approved auditor of self-managed superannuation funds (SMSF) for breaching ...

1 May 2018 MEDIA RELEASE
18-120MR ob体育 cancels the registration of 117 SMSF auditors

ob体育 has cancelled the registration of 117 approved self-managed superannuation fund (SMSF) auditors who did not lodge their annual statements. ...

1 May 2018 MEDIA RELEASE
18-119MR ob体育 takes further action against Rio Tinto Limited and its former CEO and CFO

ob体育 has today expanded its legal proceedings recently filed in the Federal Court in Sydney against Rio Tinto Limited (RTL) and its former Chief ...

30 April 2018 MEDIA RELEASE
18-118MR Former Sydney mortgage brokers permanently banned for loan fraud

ob体育 has permanently banned mortgage brokers Xiaoyi (Jeff) Zhao, Jun (Leo) Ma and Liang (Victor) Zhang from engaging in credit activities. Messrs ...

30 April 2018 MEDIA RELEASE
18-117MR ob体育 takes action to wind up five land banking companies and to disqualify officers from managing corporations

ob体育 has started legal action in the Federal Court in Melbourne to wind up companies associated with two land banking schemes operated in Victoria ...

27 April 2018 MEDIA RELEASE
18-116MR AAT affirms decision to cancel registration of NSW liquidator

The Administrative Appeals Tribunal (AAT) has affirmed a decision to cancel the registration of Sydney liquidator, Mr Randall Clinton Joubert. The ...

26 April 2018 MEDIA RELEASE
18-126MR ob体育 suspends AFS licence of Direct FX Trading Pty Ltd* for compliance failures

ob体育 has suspended the Australian financial services (AFS) licence of Direct FX Trading Pty Ltd (AFS licence 305539) (Direct FX) for a minimum of ten ...

Last updated: 10/08/2024 11:23