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5160 media releases found
27 February 2025 MEDIA RELEASE
25-024MR Federal Court freezes assets of Melbourne financial adviser, Ferras Merhi of Venture Egg and FSGA

Following an application made by ÷ÈÓ°Ö±²¥, the Federal Court has made interim orders freezing certain assets of Melbourne-based financial adviser Ferras ...

27 February 2025 MEDIA RELEASE
25-023MR Federal Court freezes assets of Osama Saad, former director of Aus Super Compare and Atlas Marketing

Following an application made by ÷ÈÓ°Ö±²¥, the Federal Court has made interim orders freezing certain assets of Osama Saad, former director of Aus Super ...

26 February 2025 MEDIA RELEASE
25-022MR ÷ÈÓ°Ö±²¥ cancels Australian credit licences of Tracie Lee Hanson and William James Lawrence

ASIC has cancelled the Australian credit licences of Queensland-based credit licensees Tracie Lee Hanson and William James Lawrence. Ms Hanson failed ...

26 February 2025 MEDIA RELEASE
25-021MR Advancing Australia’s regulatory roadmap for public and private capital markets

ASIC has announced its preliminary views on the opportunities and risks emerging from shifts in public and private capital markets and called for ...

25 February 2025 MEDIA RELEASE
25-020MR ÷ÈÓ°Ö±²¥ bans JB Markets director from providing financial services for 8 years

ASIC has banned Mr Peter Aardoom of Brisbane from providing financial services, controlling an entity that carries on a financial services business ...

25 February 2025 MEDIA RELEASE
25-019MR ÷ÈÓ°Ö±²¥ makes new clearing and settlement rules to promote competition

ASIC has used new powers to promote competitive outcomes in clearing and settlement (CS) by requiring the ASX to provide its CS services on a ...

24 February 2025 MEDIA RELEASE
25-018MR Former Star executives Gregory Hawkins and Harry Theodore penalised for breaching duties

The Federal Court has penalised two former executives of The Star Entertainment Group Ltd (Star) after they admitted to breaches of their duties in ...

21 February 2025 MEDIA RELEASE
25-017MR AustralianSuper fined $27 million after ÷ÈÓ°Ö±²¥ investigation into failing to merge multiple superannuation accounts

AustralianSuper, the trustee of Australia’s largest superannuation fund, will pay a $27 million penalty after the Federal Court today found that it ...

19 February 2025 MEDIA RELEASE
25-016MR Former Melbourne financial planner Bradley Grimm’s appeal dismissed

Former Melbourne financial planner Bradley Grimm was unsuccessful in the Victorian Court of Appeal in his attempt to have his dishonesty conviction ...

17 February 2025 MEDIA RELEASE
25-015MR Two interim stop orders placed on Green Planet Recycling Solutions

ASIC has issued two interim stop orders on the public offer (Offer) of redeemable preference shares (Company Securities) by Green Planet Recycling ...

Last updated: 10/08/2024 11:23