On 21 October 2024, the ex-CEO of ACCE Australia Pty Ltd (ACCE), Grant Colthup, appeared in the Magistrates Court at Ipswich charged with one count ...

ASIC has suspended Melbourne-based credit licensee Peter Wormington for a period of four months and cancelled the Australian credit licence of ...

ASIC is committed to protecting the interests of small business and acting against directors who fail to properly manage their companies and assist ...

The Federal Court today ruled Latitude Finance Australia and Harvey Norman Holdings Ltd engaged in misleading conduct and made false or misleading ...

The Federal Court has ordered Campbell Nicholas, former Chief Financial Officer and Company Secretary of Noumi Limited, to pay a $100,000 penalty and ...

The Australian Securities and Investments Commission’s program of transformation work has continued with key appointments to its senior executive ...

ASIC has cancelled two Australian financial services licences (AFS licence) and 11 Australian credit licences (collectively, the Licensees). The ...

ASIC has banned financial adviser John Hazell from providing financial services for a period of two years. Mr Hazell was an authorised representative ...

ASIC has cancelled the Australian credit licence (credit licence) of Ferratum Australia Pty Ltd (in liquidation) (Ferratum) following a payment of ...

Charges laid against former Macquarie financial adviser Warren Scott Acworth have been dismissed. Mr Acworth had been charged with 27 offences, ...