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2 June 2022 MEDIA RELEASE
22-125MR ob体育 releases updated ePayments Code

ob体育 has today published the updated ePayments Code (the Code) to provide enhancements to and clarity on a number of existing protections for ...

1 June 2022 MEDIA RELEASE
22-124MR ob体育 highlights focus areas for 30 June 2022 reporting

ob体育 is urging directors, preparers of annual and half-year reports and auditors to assess whether companies鈥� 2022 annual and half-year financial ...

31 May 2022 MEDIA RELEASE
22-123MR Former CEO of van Eyk Research pleads guilty to breaching directors鈥� duties

On 31 May 2022, Mr Mark Thomas, of Kanimbla, New South Wales, pleaded guilty in the Downing Centre Local Court to dishonestly using his position as a ...

30 May 2022 MEDIA RELEASE
22-122MR ob体育 sues ANZ for overstating account balances and charging fees

ob体育 has commenced civil penalty proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for allegedly misleading ...

27 May 2022 MEDIA RELEASE
22-121MR ob体育 acts against SMSF auditors who failed to lodge annual statements

ob体育 has cancelled the registration of 10 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual statements. This ...

27 May 2022 MEDIA RELEASE
22-120MR ob体育 cancels AFS licence of Metal Alpha Pty Ltd

ob体育 has cancelled the Australian Financial Services (AFS) licence of NSW-based financial services provider Metal Alpha Pty Ltd, effective 19 May ...

26 May 2022 MEDIA RELEASE
22-119MR Former Queensland company director sentenced for breaching directors鈥� duties

Colin Zampatti of Hope Island, Queensland, has been convicted of dishonestly breaching his directors鈥� duties. Mr Zampatti had earlier pleaded guilty ...

26 May 2022 MEDIA RELEASE
22-118MR ob体育 proposes extending its binary options product intervention order

ob体育 has today released Consultation Paper 362 Extension of the binary options product intervention order (CP 362), seeking feedback on a proposal to ...

26 May 2022 MEDIA RELEASE
22-117MR ob体育 cancels AFS licence of Quattro Capital Group and bans director

ob体育 has cancelled the Australian financial services (AFS) licence of Perth-based Quattro Capital Group Pty Ltd (Quattro) and banned its director, ...

23 May 2022 MEDIA RELEASE
22-116MR ob体育 disqualifies former Victorian director for breaching directors鈥� duties

ob体育 has disqualified James Sackl, of Southbank, Victoria, from managing corporations for three years and six months due to his involvement in the ...

Last updated: 10/08/2024 11:23