ASIC

Queensland director jailed on fraud charges

Former company director, Christopher Edward Eric Skelly, of Lark Hill, Queensland, has been sentenced to imprisonment on one charge of fraud after an investigation by ASIC. [caption id="attachment_329297" align="alignleft" width="300"] fraud[/caption] Mr Skelly was sentenced…

ASIC

ASIC bans two Sydney men from providing financial…

ASIC has banned Mr Jeffrey Worboys and Mr Matthew Barnett from providing financial services for six years following an ASIC investigation. [caption id="attachment_336284" align="alignleft" width="287"] ASIC banned[/caption] Mr Worboys and Mr Barnett were, until February…

Ollie Roswell

ASIC Bans Two Australian Fund House CEO’s On…

[caption id="attachment_289221" align="alignleft" width="209"] ASIC[/caption] Australia’s Finance regulatory authority ASIC (Australian Securities and Investments Commission) announced today that it had banned Jeffrey Worboys and Matthew Barnett from providing financial services for the next six years.…