Stephen John Thomas, of Highfields, Queensland, has been disqualified from managing corporations for 18 months due to his involvement in four failed ...

Jin Song Cui (also known as Jinsong Cui) of Forestville, NSW has been disqualified from managing companies for four years for his involvement in six ...

Michelle Denise Hall of Googong, NSW has been disqualified from managing corporations for 30 months for her involvement in two failed companies. ...

David Ross Hall of Googong, NSW has been disqualified from managing companies for five years for his involvement in six failed companies. Between ...

The Federal Court has ordered four companies in the Mayfair 101 Group to pay a combined penalty of $30 million for misleading advertising. In March ...

The Financial Sector Reform (Hayne Royal Commission Response—Better Advice) Act 2021 (Act) implements the Federal Government’s response to the ...

Adriana Benhamou Weiss of Sydney, New South Wales, has appeared before the Downing Centre Local Court in Sydney faced with twelve charges of ...

ASIC has banned James Furnell and Adrian Summers for seven and five years respectively. Mr Furnell was a director and authorised representative of ...

ASIC has cancelled the Australian financial services (AFS) licence of Tweed Heads-based financial services provider, United Wealth Group Pty Ltd ...

The Federal Court has ordered that Mr Michael Christodoulou King be bankrupted following ASIC’s presentation of a creditor’s petition regarding his ...