ASIC has banned former financial adviser Gawad Nabi from providing financial services for a period of three years. Mr Nabi was an authorised ...

LPI (Australia) Holdings Pty Limited (LPI Australia) has lodged its financial report for the year ended 31 December 2023 with restated FY22 ...

ASIC has cancelled the Australian financial services (AFS) licence of Everest Asset Management Pty Ltd (Everest). Everest’s licence was cancelled ...

ASIC has disqualified Laurence Christopher Pereira of Mount Tamborine, Queensland, from managing corporations for the maximum period of five years ...

Some home loan lenders have made accessing financial assistance so difficult that more than one in three (35%) Australians dropped out of the ...

John Louis Anthony Bigatton of Carss Park, New South Wales, has pleaded guilty to one criminal charge relating to his role as national promoter of ...

ASIC has restricted XTC Lithium Limited (XTC), My Rewards International Limited (MRI) and Range International Limited (RAN) from issuing a ...

ASIC today has outlined an expanded program of work to enhance the integrity and quality of financial reporting and auditing in Australia in ...

ASIC has cancelled the Australian financial services (AFS) licence of Octillion Partners Pty Ltd. ASIC determined that Octillion: did not comply ...

ASIC has permanently banned Melbourne based financial adviser Kudzanai Philip Dzawo from providing any financial services, performing any function ...