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5153 media releases found
30 July 2024 MEDIA RELEASE
24-168MR NSW director charged with dishonestly causing a financial disadvantage to his company

Mark Stevens of Kurraba Point, NSW, today appeared at the Downing Center Local Court charged with dishonestly causing a financial disadvantage by ...

30 July 2024 MEDIA RELEASE
24-167MR Melbourne accountant Stephen Allen convicted for falsifying signatures on audit documents

Stephen Robert Allen, the sole director of K.H.N Holdings Pty Ltd trading as Alkemade & Associates, was sentenced to serve a Community Correction ...

26 July 2024 MEDIA RELEASE
24-166MR ob体育 bans NSW adviser from providing financial services for five years and cancels the AFS licence held by his business

ob体育 has banned NSW-based adviser Christopher Edward Luff from providing financial services for five years and has cancelled the AFS licence of his ...

25 July 2024 MEDIA RELEASE
24-165MR EuropeFX director Pedro Sasso banned for five years

Pedro Eduardo Sasso, the director of Maxi EFX Global AU Pty Ltd (EuropeFX), has been banned by ob体育 from being a director of or controlling an entity ...

25 July 2024 MEDIA RELEASE
24-164MR ob体育 suspends Australian credit licence of John Adicho

ob体育 has suspended Melbourne-based credit licensee John Adicho from engaging in credit assistance activities for a period of six months until 18 ...

25 July 2024 MEDIA RELEASE
24-163MR ob体育 sues COFCO International Australia Pty Ltd and COFCO Resources SA for futures market manipulation

ob体育 has launched civil penalty proceedings in the Federal Court against COFCO International Australia Pty Ltd and COFCO Resources SA alleging the ...

24 July 2024 MEDIA RELEASE
24-162MR Australians can be confident in the integrity of our equity markets: ob体育 report

ob体育鈥檚 latest market cleanliness report has shown Australia鈥檚 equity markets continue to operate with a high level of integrity and remain ...

23 July 2024 MEDIA RELEASE
24-161MR Charges laid in alleged Telegram 鈥榩ump and dump鈥� conspiracy following ob体育 investigation

Following an ob体育 investigation, four people have been criminally charged for their alleged involvement in a coordinated scheme to pump up shares in ...

22 July 2024 MEDIA RELEASE
24-160MR ob体育 secures travel restraint orders against financial advisor Barry King

ob体育 has secured travel restraint orders against Melbourne-based financial advisor Barry David King.  The orders, which prevent Mr King from leaving ...

22 July 2024 MEDIA RELEASE
24-159MR ob体育 protects small business Quarterly Update 1 April - 30 June 2024

ob体育 continues to take enforcement action against company directors whose actions unfairly impact small businesses with the disqualification of seven ...

Last updated: 10/08/2024 11:23