A 2021 ASIC review has again highlighted that trustees need to examine outcomes for their members and proactively consider whether they are ...

ASIC is calling on directors, preparers of financial reports and auditors to focus on some key areas for financial reporting by companies, under ...

ASIC has released a consultation paper, Product Intervention Orders: Short Term Credit and Continuing Credit Contracts, on its proposed use of its ...

ASIC has commenced civil penalty proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for failing to provide ...

Today, ASIC released Consultation Paper 354 ASIC relief for simple arrangements following a hardship notice: [CO 14/41] (CP 354) seeking feedback on ...

Following an ASIC investigation, Mr Van Nguyen of North Melbourne, Victoria, has been charged with making a false or misleading statement in a ...

Avanteos Investments Limited (Avanteos) has pleaded guilty to 18 criminal charges relating to failures to update defective disclosure statements and ...

Jeffrey Aiken, of Caloundra Queensland, has been disqualified from managing corporations for the maximum period of five years. Mr Aiken was a ...

Sharon Peart of Greenway, ACT, has been disqualified from managing corporations for three years and nine months after her involvement in three failed ...

Kay Elizabeth Sinclair of Crows Nest, NSW, has been disqualified from managing corporations for two years after her involvement in two failed ...