ASIC has today commenced legal proceedings in the Federal Court in Melbourne against Westpac Banking Corporation (Westpac) for unconscionable conduct ...

Ms Emma Feduniw (also known as Emma Khalil) of Brisbane, Queensland, a former mortgage broker with AHL Investments Pty Ltd (trading as Aussie), has ...

ASIC has applied to the Federal Court of Australia to wind up publicly-listed company, Continental Coal Ltd on just and equitable grounds. In its ...

Car finance provider, Capital Finance Australia Limited (Capital Finance), a subsidiary of Westpac Banking Corporation, has paid penalties totalling ...

Following an ASIC investigation, Mr Alex Paul Gavriel, a former director of Almatt Pty Ltd (Almatt) has been sentenced to 20 months imprisonment for ...

Parramatta registered liquidator, Schon Gregory Condon, of Condon Associates, recently completed a quality review program, responding to compliance ...

Following a successful application by ASIC, the Supreme Court of Victoria has made a declaration that the appointment of Mr Gideon Rathner as ...

ASIC has today released a revised legislative instrument dealing with dual lodgement and electronic lodgement of directors’ reports, financial ...

Following public consultation, ASIC has continued the relief available to foreign companies which are Australian financial services licensees ...

ASIC has suspended the Australian financial services (AFS) licence of Melbourne-based Allegianz Pty Ltd (Allegianz) for six months for failing to ...