The Federal Court has imposed combined penalties of $4 million on Statewide Superannuation Pty Ltd (Statewide) for providing members with misleading ...

On 17 December 2021, SR & Associates was advised by ASIC that its application for an Australian Credit Licence to provide debt management ...

Today ASIC releases guidance for providers of tax (financial) advice services following the introduction of the Financial Sector Reform (Hayne Royal ...

Ramzi Zreika (also known as Ramzi Ghantous) of Guildford, New South Wales has been banned from managing corporations for four years due to his ...

Philip Michael Dixon of Wodonga, Victoria, has been disqualified from managing corporations for three and a half years following his involvement in ...

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 ...