ASIC has today released Consultation Paper 345 Litigation funding schemes: Guidance and relief (CP 345) to seek feedback on proposed guidance and ...

On 8 July 2021, ASIC and Dixon Advisory & Superannuation Services Limited (Dixon Advisory) entered into a heads of agreement to resolve civil ...

Jacob (Jake) Robert Henley, of Queensland, has been disqualified from managing companies for three years after his involvement in nine failed ...

William James McDonald of Clayfield, Queensland, has been disqualified from managing corporations for two years after his involvement in six failed ...

Salam Zaki Bettridge of Varsity Lakes, Queensland, has been charged with making a false or misleading statement to ASIC. Following an ASIC ...

On 6 July 2021, EC Audit Pty Ltd (EC Audit) (formerly Bentleys NSW Audit Pty Ltd), an authorised audit company, entered pleas of guilty at the ...

From 1 July 2021, providers of debt management services (including firms offering ‘debt negotiation’ or ‘credit repair’ services) are regulated under ...

On 2 July 2021, Mr Gabriel Govinda of Melbourne, Victoria, appeared at a filing hearing in the Melbourne Magistrates’ Court faced with 23 charges of ...

Westpac has committed to remediating customers whose financial advisers may have failed to notify them of corporate actions between 2005 and 2019. ...

Black Collections Pty Ltd ACN 615 105 345 (Black Collections) pleaded guilty and was convicted of engaging in unlicensed credit activities and ...