Australian Securities and Investments Commission articles over last 30 days

- articles last 30 days - articles per day
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2012/05/24 04:24
2012/05/24 04:24
11h
Sundance rallies on China takeover deadline
... target of 35 million tonnes per year. ASIC cloudHowever, the takeover deal still has an Australian Securities and Investments Commission investigation into insider trading allegations...
4
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Sundance Hanlong Mining Sundance Resources Bannerman Resources George Jones
MENTIONED
2012/05/24 04:24
2012/05/24 04:24
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2012/05/24 04:24
2012/05/24 04:24
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2012/05/23 22:18
2012/05/23 22:18
17h
Ripoll open to tougher company fines
... on companies that fail to disclose key financial information. The chairman of the Australian Securities and Investments Commission, Greg Medcraft, has said higher fines would put...
4
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Bernie Ripoll Greg Medcraft Australian Securities and Investments Commission ASIC Cameron Laird
MENTIONED
2012/05/23 21:52
2012/05/23 21:52
18h
Revealed: 2012 e-government award winners
... Government hoped would “lead to new and unexpected discoveries being made”. Meanwhile, the Australian Securities and Investments Commission (ASIC)’s consumer-focused MoneySmart website was...
Bureau of Meteorology Sydney Xero Kate Lundy Victoria
MENTIONED
2012/05/23 21:25
2012/05/23 21:25
18h
Why has ASIC's turn on the global stage been igno...
Review (‘Medcraft aims high with IOSCO,’ 18 May 2012), the pivotal role now accorded to the Australian Securities and Investments Commission (ASIC) in framing the global market conduct agenda...
Greg Medcraft Australian Securities and Investments Commission International Organisation of Securities Commissions Bill Shorten Wayne Swan
MENTIONED
2012/05/23 01:44
2012/05/23 01:44
1d
ASIC to crack down on liquidators as insolvencies...
More on Financial Services and Insurance The insolvency industry has welcomed a new report from the corporate regulator that says the agency will ramp up its surveillance of the sector, revealing the...
Guy Moloney Australian Securities and Investment Commission Belinda Gibson Federal Parliament Stuart Ariff
MENTIONED
2012/05/22 20:48
2012/05/22 20:48
1d
Buchanan smooths out the wrinkles
But ''Australia's economic ship has some features that will help keep it seaworthy''. The Australian Securities and Investments Commission, meanwhile, took out yesterday's CBD award for a...
2
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Bruce Buchanan Qantas Vanessa Megan Alan Joyce Paul Bloxham
MENTIONED
2012/05/22 20:47
2012/05/22 20:47
1d
ASIC seeks to rein in liquidators
... inaugural report on its monitoring and enforcement of standards among liquidators, the Australian Securities and Investments Commission yesterday revealed it had launched eight formal...
7
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Australian Securities and Investments Commission Stuart Ariff Melbourne Andrew Dunner Federal Court
MENTIONED
2012/05/22 01:06
2012/05/22 01:06
2d
Learn regulation lessons from Leighton
... construction giant Leighton Holdings on Friday. Directors were yesterday singled out by Australian Securities and Investments Commission chairman Greg Medcraft as having a duty to ensure...
Leighton Holdings Australian Securities and Investments Commission Greg Medcraft Airport Link Dubai Al Habtoor Leighton Group
MENTIONED
2012/05/22 00:21
2012/05/22 00:21
2d
ASIC takes action against two former financial ad...
... financial adviser has been convicted and sentenced by the Sydney District Court after the Australian Securities and Investments Commission (ASIC) found that he used client funds to fuel a...
Australian Securities and Investments Commission James Patrick Hobson Sydney District Court Sydney Professional Investment Services
MENTIONED
2012/05/22 00:20
2012/05/22 00:20
2d
Leighton feeling the heat as Spain burns
... will hurt the integrity of the market. It should be a wake-up call to the government and Australian Securities and Investments Commission to flex their muscles and intervene. At best, the...
5
RELATED
Leighton Holdings Stephen Johns Hochtief ACS Sydney
MENTIONED
2012/05/21 07:55
2012/05/21 07:55
3d
Kelly defends himself in parliament
... accountant had finalised his resignation as director of the companies."I regret that the ASIC (Australian Securities and Investments Commission) record did not reflect the circumstances that I...
20
RELATED
Craig Thomson Christopher Pyne Craig Kelly Anthony Albanese federal government
MENTIONED
2012/05/21 07:12
2012/05/21 07:12
3d
Director wanted more ABC Learning centres, court ...
... his position and failing to act in good faith, charges laid under the Corporations Act. The Australian Securities and Investments Commission (ASIC) says Kemp arranged the sale of three of his...
11
RELATED
Martin Kemp Larry Anthony ABC ABC Learning Centres Eddy Groves
MENTIONED
2012/05/21 02:47
2012/05/21 02:47
3d
Hunt for ex-Firepower chief's missing millions dr...
July last year, Justice John Gilmour banned Johnston from managing any company for 20 years. The Australian Securities and Investments Commission had estimated $80 million was raised from Firepower...
8
RELATED
Tim Johnston Bryan Hughes Perth Pitcher Partners ABC Radio
MENTIONED
2012/05/21 01:47
2012/05/21 01:47
3d
Behind the fraud, a more grim reality
... and yet, when essential information was not forthcoming … APRA did not act quickly.'' The Australian Securities and Investments Commission, it found, took too long to detect the fraud and a...
Australian Prudential Regulation Authority Jack Flader Australian Crime Commission Australian Federal Police Morningstar
MENTIONED
2012/05/21 01:47
2012/05/21 01:47
3d
How to dig the dirt on your untold riches
... ... Pip Henry 'had a feeling' she had unclaimed money. Photo: Simon Alekna The folks at the Australian Securities and Investments Commission (ASIC) say $694 million in unclaimed money is...
Delia Rickard Pip Henry Australian Securities and Investments Commission Australian Taxation Office Computershare Australia
MENTIONED
2012/05/20 21:05
2012/05/20 21:05
3d
ASIC hunts webscam spinners
... ground the internet has become for the unscrupulous. It took until last week for the Australian Securities and Investments Commission to put out a public warning on the the Dellingworth...
4
RELATED
Insider Dellingworth Paul Chivers Anne Jones Rob Gosling
MENTIONED
2012/05/20 14:34
2012/05/20 14:34
4d
Couple defies trading ban ruling
... of the firm and so, in that effect, it is business as usual," it says. Last year, the Australian Securities and Investments Commission banned the couple from providing financial advice...
Peter Seagrim Seagrims Astarra Strategic Fund Australian Securities and Investments Commission Anne-Marie Seagrim
MENTIONED
2012/05/19 15:56
2012/05/19 15:56
5d
Bob Katter's daughter charged over an alleged ass...
... three children were "disenrolled". Mother-of-three Caroline Katter Coupland, a lawyer for the Australian Securities and Investments Commission, was charged on Thursday and will appear in the...
2
RELATED
Bob Katter Sally Lock Caroline Coupland Caroline Katter Coupland Sydney
MENTIONED
2012/05/18 01:57
2012/05/18 01:57
6d
Alleged 'boiler room' mastermind charged
... investigation led by the US Securities and Exchange Commission (SEC) and involving the Australian Securities and Investments Commission and other global financial watchdogs has allegedly...
9
RELATED
Nicholas Louis Geranio US Securities and Exchange Commission U.S. Securities and Exchange Commission Australian Securities and Investments Commission Stephen Cohen
MENTIONED
2012/05/18 00:44
2012/05/18 00:44
6d
ASIC warns investors of Gold Coast investment scam
Investors are being warned by the Australian Securities and Investments Commission (ASIC) of a Gold Coast based unlicensed financial services business operating under the name of Dellingworth Pty...
Australian Securities and Investments Commission Dellingworth Pty Ltd Greg Tanzer Supreme Court Supreme Court
MENTIONED
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