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8058 media releases found
5 February 2021 MEDIA RELEASE
21-017MR ASIC cancels financial services and credit licences of Mortgage & General Financial Services Pty Ltd

ASIC has cancelled the Australian financial services licence (AFSL) and Australian credit licence (ACL) of Victoria-based Mortgage & General ...

5 February 2021 MEDIA RELEASE
21-016MR ASIC cancels credit licence of Australian Golden Securities Pty Ltd

ASIC has cancelled the Australian Credit Licence of Melbourne-based Australian Golden Securities Pty Ltd (Australian Golden Securities) (formerly AFS ...

5 February 2021 MEDIA RELEASE
21-015MR Former director disqualified from managing companies for five years

Ms Violetta Esposito of Peakhurst, NSW, has been disqualified from managing companies for five years for her involvement in two failed companies. ...

4 February 2021 MEDIA RELEASE
21-014MR Former mortgage brokerage company director pleads guilty to making a false statement to ASIC

Mr Ding Yang, director of Advanced Choice Finance Pty Ltd (ACF), a former Melbourne-based mortgage brokerage company, has pleaded guilty to aiding ...

3 February 2021 MEDIA RELEASE
21-013MR ASIC successful against Westpac subsidiaries’ appeal to High Court

The High Court has today confirmed that Westpac Bank subsidiaries, Westpac Securities Administration Limited (WSAL) and BT Funds Management Limited ...

31 January 2021 MEDIA RELEASE
21-012MR ASIC succeeds in winding-up Mayfair 101 debenture issuer

Following an application by ASIC, the Federal Court has ordered the winding up of M101 Nominees Pty Ltd, which issued secured debentures promoted by ...

29 January 2021 MEDIA RELEASE
21-011MR Pershing Securities Australia Pty Ltd fulfills additional licence conditions

The additional licence conditions imposed on Pershing Securities Australia Pty Ltd (PSAL) in December 2019 have been removed as of 14 December 2020.? ...

28 January 2021 MEDIA RELEASE
21-010MR ASIC warns investors of imposter bond scams

ASIC is warning investors of a rise in imposter bond investment offers. Scammers pretend to be associated with well-known domestic and international ...

28 January 2021 MEDIA RELEASE
21-009MR ASIC consults on financial reporting and AGM deferral relief for companies in external administration

ASIC has today released Consultation Paper 337 Externally administered companies: Extending financial reporting and AGM relief (CP 337) seeking ...

22 January 2021 MEDIA RELEASE
21-008MR Sydney liquidator pleads guilty to dishonesty and fraud charges

A former registered liquidator from Lewisham, New South Wales, Ms Amanda Young, has pleaded guilty to one count of fraud relating to the liquidation ...

Last updated: 23/03/2016 03:08
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