Dongfang Modern Agriculture Holding Group Limited (A.C.N. 604 659 270) has been fined $300,000 by the Downing Centre Local Court for failing to meet ...

ASIC has today filed a contempt application in the Federal Court against James Mawhinney, the director of companies in the Mayfair 101 group.  On 19 ...

ASIC has released a consultation paper proposing to remake its class order relating to Product Disclosure Statement (PDS) requirements where a quote ...

ASIC has cancelled the Australian financial services (AFS) licence of Future Asset Management International Ltd (FAMI), effective 5 November 2021. ...

ASIC today published its 2020-21 Cost Recovery Implementation Statement (CRIS) as required under the industry funding model.  The statement details ...

The Federal Court has found technology and services company GetSwift Limited (GetSwift) made misleading statements and breached its continuous ...

Avrohom Mordechai Kimelman, of St Kilda East, Victoria, has been sentenced to 18-months imprisonment, to be released immediately upon entering into a ...

Richard Ludwig, of Broadbeach Waters, Queensland, has pleaded guilty to intentionally dealing with the proceeds of crime and 10 counts of breaching ...

Between 1 July 2020 to 30 June 2021, ASIC and the ATO conducted 21 joint engagement consultations with directors of selected companies. These ...

ASIC has today released an information sheet on records of advice (ROA) and three ROA examples to provide clarity to financial advisers and advice ...