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29 January 2020 MEDIA RELEASE
20-015MR ob体育 cancels AFS licence of Australian Cricket Bat Willow Plantation Management Services

ob体育 has cancelled the Australian financial services (AFS) licence of Melbourne-based responsible entity Australian Cricket Bat Willow Plantation ...

24 January 2020 MEDIA RELEASE
20-014MR ob体育 permanently bans former NSW financial adviser Nicholas Ellis

ob体育 has permanently banned former financial advisor Nicholas Ellis, of Valentine, NSW, from providing financial services and engaging in credit ...

24 January 2020 MEDIA RELEASE
20-013MR Director of internet company jailed for fraud

Former Queensland director Jonathan William Parker, of New Beith, has been convicted and jailed after pleading guilty to fraud. Mr Parker appeared ...

23 January 2020 MEDIA RELEASE
20-012MR ob体育 suspends AFS licence of Global Merces Funds Management

ob体育 has suspended the Australian financial services (AFS) licence of Global Merces Funds Management Ltd (Global Merces) for a period of six months, ...

23 January 2020 MEDIA RELEASE
20-011MR ob体育 suspends AFS licences of Theta Asset Management and Valuestream Investment Management

ob体育 has suspended the Australian financial services (AFS) licences of Sydney-based financial services providers Theta Asset Management Ltd and ...

23 January 2020 MEDIA RELEASE
20-010MR Trajan Kukulovski applies for AAT review of Committee鈥檚 decision to cancel his liquidator registration

On 13 December 2019, a liquidator disciplinary Committee decided that the registration of registered liquidator Trajan John Kukulovski of Chan & ...

16 January 2020 MEDIA RELEASE
20-009MR ob体育 consults on s444GA share transfers under a Deed of Company Arrangement

ob体育 has released a consultation paper on a proposal to formalise its policy on share transfers made under s444GA of the Corporations Act. ob体育 will ...

14 January 2020 MEDIA RELEASE
20-008MR ob体育 bans former Guvera director

ob体育 has disqualified Mr Darren Russel Herft, of Sanctuary Cove, Queensland, from managing corporations for a period of two years. The ...

10 January 2020 MEDIA RELEASE
20-007MR Former Kleenmaid director found guilty of fraud and insolvent trading after a 59-day trial

On 10 January 2020, former director and founder of the Kleenmaid group of companies, Andrew Eric Young, was found guilty in the District Court of ...

9 January 2020 MEDIA RELEASE
20-006MR ob体育 encourages fair and effective insurance claims handling for people affected by the bushfires 鈥� warns against unscrupulous 鈥渟ervice providers鈥�

ob体育 is committed to helping Australians affected by the devastating bushfires to rebuild their lives. ob体育 Deputy Chair Daniel Crennan QC said that ...

Last updated: 10/08/2024 11:23