Between 1 July 2021 and 31 December 2021, ASIC prosecuted seven companies for failing to comply with their obligations to lodge financial reports and ...

Between 1 July to 31 December 2021, ASIC prosecuted 104 company officers and related individuals for failing to assist registered liquidators. The ...

Six of Australia's largest banking and financial services institutions have paid or offered a total of $3.15billion in compensation, as at 31 ...

On 10 February 2022, former registered liquidator, Amanda Young, from Lewisham, New South Wales, was sentenced by the New South Wales District Court ...

Andrew Ross Eddy of Cairns, QLD, has been charged with making a false or misleading statement to ASIC. Following an ASIC investigation, it is alleged ...

ASIC has disqualified former real estate industry director Andrew Robert Galbraith of Sheldon, Queensland, from managing corporations for 18 months ...

Christopher Hopkinson, of Calamvale, Queensland, has been disqualified from managing corporations for four years due to his involvement in four ...

Shiwei (Darren) He of Sydney, NSW, has pleaded guilty to making a false statement in a credit licence annual compliance certificate lodged with ASIC. ...

The Federal Court has ordered PE Capital Funds Management Ltd into liquidation after finding that the firm breached the law by operating managed ...

The Administrative Appeals Tribunal (AAT) has upheld ASIC’s 2015 decisions in relation to former Provident Capital Limited director Mr Michael Roger ...