Allianz Australia Insurance Limited (Allianz) has pleaded guilty to six criminal charges, and AWP Australia Pty Ltd (AWP) to one criminal charge, of ...

Avanteos Investments Limited, a former subsidiary of the Commonwealth Bank, has been convicted and penalised a total of $1,710,000 by the County ...

ASIC has remade and combined seven legislative instruments relating to specific financial services disclosure requirements. These instruments were ...

ASIC has released an information sheet to help issuers avoid ‘greenwashing’ when offering or promoting sustainability-related products. The ...

Benjamin Heath Cooper of Brighton-Le-Sands, New South Wales, has pleaded guilty to conspiring to manipulate the price of shares in Quantum Resources ...

The requirement for ASIC to give warnings and reprimands to financial advisers in specified circumstances was introduced by the Financial Sector ...

ASIC has obtained interim orders from the Federal Court to freeze the assets of company director Sasha Hopkins and two of his companies, The A Team ...

ASIC has disqualified recruitment director John William Anderson of Crows Nest, New South Wales, from managing corporations for five years after his ...

ASIC has disqualified Glenn Gaudet of Robina, Queensland, from managing corporations for three years due to his involvement in the failure of four ...

On 7 June 2022, Mr Akhilesh Kamkolkar, of Surfers Paradise, Queensland, appeared at the Downing Centre Local Court charged with three counts of ...