ASIC has disqualified Sydney property adviser Craig Eric Lynch from managing corporations for 4 years and also banned him from engaging in credit ...

Following ASIC intervention, Fair Go Finance Pty Ltd has paid $34,000 in infringement notices for overcharging interest and establishment fees on ...

ASIC today released a consultation paper proposing to remake eight class orders that are due to expire (‘sunset’) between 2016 and 2018. The class ...

GRG International Ltd (GRG) has been convicted and fined for late lodgement of financial accounts. The company, which was delisted from the ASX in ...

  Mr Steven Robert Noske, of Perth, Western Australia, appeared in the Stirling Gardens Magistrates Court in relation to one count of insider ...

The Supreme Court of Queensland has found that Dr Roger Munro breached the Corporations Act by carrying on a financial services business in Australia ...

Following an investigation by ASIC and a hearing, ASIC has banned Mr Shane Thompson of New Gisborne, Victoria, from providing financial services and ...

Recent ASIC research[1] has revealed that one in 10 Australian investors lost money they couldn't afford to lose last year; and that many Australians ...

Following an ASIC investigation, Mr Nicholas James Ellis, 44, of Valentine in New South Wales, appeared before the Downing Centre Local Court charged ...

Car finance provider, BMW Australia Finance Ltd (BMW Finance), has paid penalties totalling $391,000 and had a condition placed on its Australian ...