Mrs. Gela Anne Newitt, of Bacchus Marsh, Victoria, appeared in the County Court of Victoria on 27 August 2019 for a plea hearing.  Mrs. Newitt had ...

ASIC has remade the relief in Class Order [CO 09/425], which was due to sunset on 1 October 2019. The new instrument, ASIC Corporations (Share and ...

Today ASIC has released a report Looking for a mortgage: Consumer experiences and expectations in getting a home loan. As part of this research, ASIC ...

ASIC has released its Corporate Plan for 2019-2023 and small business remains a large and important stakeholder for ASIC, reflected in the plan’s ...

Mr Oussama Taleb, of Craigieburn, Victoria, has pleaded guilty to fraudulently removing and redirecting assets belonging to Marcel Plastering Group ...

ASIC’s Corporate Plan 2019-20 to 2022-23 sets out our change agenda and regulatory priorities. It explains how we will act strategically to address ...

ASIC has banned Bundaberg-based financial adviser Peter Goudie from providing financial services for four years. This follows an ASIC surveillance ...

Allianz Australia Insurance Limited (Allianz) will refund over $8 million in consumer credit insurance (CCI) premiums and fees including interest to ...

ASIC has banned Mr Ding (Tim) Yang, the director of Advanced Choice Finance Pty Ltd (ACF), a Melbourne-based mortgage brokering company, from ...

The Administrative Appeals Tribunal (Tribunal) has reduced the banning period for former mortgage broker, Michael Wilkins, from three years to 18 ...