ASIC will extend the deadline for unlisted entities to lodge financial reports by one month for balance dates from 24 December 2021 to 7 January 2022 ...

Tony Iervasi of Tweed Heads and Athan Papoulias of Brighton Le Sands, NSW, have today appeared in the Downing Centre Local Court charged with ...

ASIC’s recent inspection of 45 audit files for the 12 months to 30 June 2021 has shown an overall increase in the percentage of key audit areas where ...

ASIC has commenced six civil penalty proceedings against Westpac in the Federal Court. The proceedings, each the result of an individual ASIC ...

The Federal Court has ordered La Trobe Financial Asset Management (La Trobe) to pay a $750,000 penalty for false and misleading marketing of the La ...

ASIC has commenced proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for breaches of the Credit Act arising ...

David Michael Scofield, of Applecross WA, has been disqualified from managing corporations for the maximum period of five years for his involvement ...

Peter Douglas Leggett of Greendale, Victoria, has been disqualified from managing corporations for five years after his involvement in eight failed ...

Giatano Barbera of Bargara, Queensland, has been disqualified from managing corporations for five years for his involvement in nine failed companies. ...

Former financial adviser Ahmed Saad, of Glenroy, Victoria, has been convicted by the County Court of Victoria of one count of obtaining financial ...