Why breach reporting is important A speech by Peter Kell, Deputy Chairman, Australian Securities and Investments Commission to the Risk Management Association Australia Chief Risk Officers Forum, 16 September 2014.
Healthzone directors charged with market manipulation Two directors of Healthzone Limited (in liquidation) and one former director have been charged with conspiring to manipulate the share price of Healthzone shares, following an ASIC investigation. 14-205MR. 19 Aug
Sydney woman convicted for fraud An ASIC investigation has led to Mrs Shashi Kanta Prasad, of Chipping Norton, NSW, being convicted for creating false loan documents in an attempt to secure home loans totalling more than $3.6 million. 14-234MR. 16 Sep.
Terramin Australia Limited 30 June 2014 half-year report ASIC has welcomed the announcement of a $3.8 million prior period write-off by ASX-listed, Terramin Australia Limited in its half-year financial report (ending 30 June 2014), relating to the exploration and evaluation assets of its Oued Amizour projects. 14-215MR. 29 Aug.
Former director jailed Mr Bill Katsabis, a former director of P.G. & N. Enterprises Pty Ltd (in liquidation) (P.G. & N) has been sentenced to two years and three months imprisonment following an ASIC investigation. 14-189MR. 7 Aug.
ASIC launches the National Financial Literacy Strategy 2014–2017 The new National Financial Literacy Strategy 2014–2017 aims to improve the financial literacy of all Australians by providing a national framework for action for stakeholders across the government, business, community and education sectors. 14-185MR. 1 Aug.