Following an ASIC application, the Federal Court in Perth has made asset preservation orders, by consent, against Ms Jane Rosemary Flegg, a Western ...

  Ms Jianyong (Jenny) Mao, of South Brisbane, Queensland, has appeared in the Southport Magistrates' Court on a charge brought by ASIC of giving ...

ASIC today released a consultation paper and proposed regulatory guidance on risk management practices for responsible entities in the managed funds ...

ASIC today released a consultation paper proposing to remake its class order on nominee and custody services, which is currently due to expire ...

Following public consultation, ASIC has finalised an Instrument to maintain relief concerning the entities to which client money can be deposited ...

ASIC has cancelled the Australian Financial Services (AFS) licence of ICBC Capital Pty Ltd (in liquidation) (ACN140 629 296). ICBC was formerly known ...

ASIC has exercised its wind up powers appointing liquidators to 13 abandoned companies to assist employees gain access to the Fair Entitlements ...

The former CEO of collapsed debenture issuer, Wickham Securities Ltd, has today pleaded guilty to various charges brought by ASIC, including fraud. ...

The Full Court of the Federal Court of Australia has upheld an appeal by former directors of Australian Property Custodian Holdings Ltd) (APCHL), the ...

An ASIC review of issuer due diligence in initial public offerings (IPO), has found a close correlation between defective disclosure in a prospectus ...