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5153 media releases found
2 October 2024 MEDIA RELEASE
24-218MR ob体育 cancels AFS licence of Prospero Markets

ob体育 has cancelled the Australian financial services (AFS) licence of over-the-counter (OTC) derivatives issuer, Prospero Markets Pty Ltd (in ...

1 October 2024 MEDIA RELEASE
24-217MR Dural accountant charged with making false statements to ob体育

Wayne Thomas Fraser, an accountant and tax agent from Dural NSW and director of Maxum Enterprises Pty Ltd, has been charged for allegedly making or ...

1 October 2024 MEDIA RELEASE
24-216MR ob体育 issues DDO stop order against Northern Territory business over concerns of financial harm to First Nations consumers

ob体育 has made an interim stop order preventing Indy-C-Fashion Accessories Pty Ltd (Indy-C) from having consumers at its retail store in Katherine ...

1 October 2024 MEDIA RELEASE
24-215MR ob体育 announces action against 13 SMSF auditors

During the first half of 2024, ob体育 took action against the registration of 13 approved self-managed superannuation fund (SMSF) auditors. ob体育鈥檚 ...

30 September 2024 MEDIA RELEASE
24-214MR ob体育 disqualifies NSW director for five years following the failure of six companies

ob体育 has disqualified Graeme John Doble, of Gymea Bay, NSW, from managing corporations for the maximum period of five years due to his involvement in ...

25 September 2024 MEDIA RELEASE
24-213MR ob体育's Vanguard greenwashing action results in record $12.9 million penalty

The Federal Court today ordered Vanguard Investments Australia to pay a $12.9 million penalty for making misleading claims about environmental, ...

25 September 2024 MEDIA RELEASE
24-212MR Former Linchpin Capital director appeal dismissed by Full Federal Court

The Full Federal Court has dismissed an appeal by Peter Daly, a former director of Linchpin Capital Group Ltd (in liquidation). The matter, heard ...

25 September 2024 MEDIA RELEASE
24-211MR Macquarie Bank fined a record $4.995m for serious market gatekeeper failure

Following an ob体育 investigation, the Markets Disciplinary Panel (MDP) has fined Macquarie Bank Limited (Macquarie) a record $4.995 million for ...

24 September 2024 MEDIA RELEASE
24-210MR ob体育 cancels licences of Ultimate Credit Management Pty Ltd and Worry Free Finance Pty Ltd

ob体育 has cancelled the Australian credit licences of Ultimate Credit Management Pty Ltd (in liquidation) (Ultimate Credit) and Worry Free Finance Pty ...

23 September 2024 MEDIA RELEASE
24-209MR ob体育 sues south-west Sydney car dealership for alleged unlicensed lending

ob体育 has commenced proceedings in the Federal Court against Diamond Wheels, Keo Automotive and a former director for allegedly providing unlicensed ...

Last updated: 10/08/2024 11:23