Charges laid against former Macquarie financial adviser Warren Scott Acworth have been dismissed. Mr Acworth had been charged with 27 offences, ...

The Federal Court has made orders for property investment company Global Capital Property Fund Limited (GCPF) to be wound up on just and equitable ...

On 30 September 2024, the Queensland Supreme Court directed A.C.N. 114 733 569 Limited (formerly ISG Financial Services Limited) (ISG), the ...

The Full Federal Court has today dismissed an appeal by Australia and New Zealand Banking Group Limited (ANZ) against a judgment that it breached ...

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

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 ...

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

During the first half of 2024, ASIC took action against the registration of 13 approved self-managed superannuation fund (SMSF) auditors. ASIC’s ...

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

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