Dimitrios (James) Podaridis, of Victoria, has been disqualified from managing companies for two years after his involvement in two failed companies. ...

ASIC is extending for 12 months – to 31 March 2023 – our transitional relief for foreign financial services providers (FFSPs) from the requirement to ...

Peter Ross Dunkley of Clovelly, NSW, has been charged with three counts of breaching his directors’ duties. Mr Dunkley was the sole director of APD ...

ASIC has permanently banned Kimberley Hanson from providing financial services, controlling an entity that carries on a financial services business ...

ASIC has highlighted key focus areas for financial reporting by companies for reporting periods ending 30 June 2021 under COVID-19 conditions. ASIC ...

ASIC has today commenced proceedings in the Federal Court against Austal Limited (ASX:ASB) (Austal) and its former CEO, David Singleton, for alleged ...

Jaicome Spinella, of West End, Brisbane, Queensland, has been convicted of fraud and sentenced to four years imprisonment. Mr Spinella is the former ...

On 8 June 2021, criminal charges against EC Audit Pty Ltd (EC Audit) (known as Bentleys NSW Audit Pty Ltd prior to 14 May 2021), an authorised audit ...

ASIC has permanently banned Sydney-based financial adviser Gavin Fineff from providing any financial services, controlling a financial services ...

Advanced Choice Finance Pty Ltd (ACF), a former Melbourne based mortgage brokerage company, has been convicted and fined $4,000 for knowingly making ...