Following an ASIC investigation, Mrs Susan Edna Fraser, a former officer of Fraser Hire Pty Ltd (Fraser Hire), has been convicted of dishonestly and ...

ASIC has accepted an enforceable undertaking (EU) from Brian Dobinson, of Redcliffe, QLD, which permanently prevents Mr Dobinson from being involved ...

ASIC has suspended the Australian financial services licence held by Marigold Falconer International Limited (Marigold Falconer) until 31 May 2016. ...

Credit Suisse Equities (Australia) Limited (“Credit Suisse”) has paid a penalty of $74,000 to comply with an infringement notice given to it by the ...

ASIC Chairman Greg Medcraft has confirmed he has decided not to seek a further term as chairman of the board of the International Organization of ...

ASIC has accepted an enforceable undertaking (EU) from Ascentiv Group Pty Ltd (Ascentiv), based in Mascot, New South Wales, and its sole director, Mr ...

Following an application by ASIC, the Federal Court of Australia has ordered the wind up of CME Capital Australia Pty Ltd, Boston Pacific Capital Pty ...

ASIC has accepted an enforceable undertaking (EU) from Michael Melamed, a former authorised representative of Synchronised Business Service Pty Ltd . ...

An independent peer review has addressed concerns raised about the compliance culture and practices of NSW registered liquidator, Chris Chamberlain ...

ASIC has accepted an enforceable undertaking (EU) from HSBC Bank Australia Ltd (HSBC) that requires HSBC to review and remediate clients who received ...