Following ASIC's  successful application to the Supreme Court of Victoria, Ferrier Hodgson partner John Lindholm has been appointed liquidator to ...

ASIC has disqualified James Dermody of New South Wales from being an approved Self-Managed Superannuation Fund (SMSF) auditor. ASIC determined that ...

ASIC has permanently banned Mark McIvor, former Chief Executive Officer and founding director of Equititrust Limited (in liquidation) (Equititrust), ...

ASIC has disqualified Abe Samuel of New South Wales from being an approved Self-Managed Superannuation Fund (SMSF) auditor. ASIC determined that Mr ...

TAL Direct Pty Limited, trading as InsuranceLine (InsuranceLine), has paid a penalty of $10,200 after ASIC issued an infringement notice for false or ...

ASIC has permanently banned Bassem Fares, a former lending officer at Firstfolio Services Pty Ltd, from engaging in any credit activities, following ...

The Supreme Court of NSW has handed down final orders further to the judgment delivered against Park Trent Properties Group Pty Ltd (Park Trent) on ...

ASIC and Morgans Financial Limited (Morgans) have agreed to the imposition of new licence conditions on Morgans' Australian financial services ...

ASIC has disqualified Manoj Abichandani of New South Wales from being an approved Self Managed Superannuation Fund (SMSF) auditor. ASIC determined ...

Commonwealth Bank of Australia (CBA) will refund approximately $80 million to around 216,000 Wealth Package customers as compensation for failing to ...