Former employment agency director Rachel Edwards (also known as Konito Pakoti) of Werribee, Victoria, has been convicted of breaching her directors’ ...

The Australian Securities and Investments Commission (ASIC) and the Reserve Bank of Australia (RBA) have updated the Memorandum of Understanding ...

ASIC is seeking industry feedback on proposals to remake relief contained in seven legislative instruments relating to specific financial services ...

Aware Financial Services Australia Limited (Aware FS), formerly State Super Financial Services Australia Limited (StatePlus), has been ordered by the ...

Between 1 July 2021 and 31 December 2021, ASIC prosecuted seven companies for failing to comply with their obligations to lodge financial reports and ...

Between 1 July to 31 December 2021, ASIC prosecuted 104 company officers and related individuals for failing to assist registered liquidators. The ...

Six of Australia's largest banking and financial services institutions have paid or offered a total of $3.15billion in compensation, as at 31 ...

On 10 February 2022, former registered liquidator, Amanda Young, from Lewisham, New South Wales, was sentenced by the New South Wales District Court ...

Andrew Ross Eddy of Cairns, QLD, has been charged with making a false or misleading statement to ASIC. Following an ASIC investigation, it is alleged ...

ASIC has disqualified former real estate industry director Andrew Robert Galbraith of Sheldon, Queensland, from managing corporations for 18 months ...