Following an ASIC investigation, Mr Van Nguyen of North Melbourne, Victoria, has been charged with making a false or misleading statement in a ...

Avanteos Investments Limited (Avanteos) has pleaded guilty to 18 criminal charges relating to failures to update defective disclosure statements and ...

Jeffrey Aiken, of Caloundra Queensland, has been disqualified from managing corporations for the maximum period of five years. Mr Aiken was a ...

Sharon Peart of Greenway, ACT, has been disqualified from managing corporations for three years and nine months after her involvement in three failed ...

Kay Elizabeth Sinclair of Crows Nest, NSW, has been disqualified from managing corporations for two years after her involvement in two failed ...

From today, Jobkeeper information required to be disclosed by listed entities will be publicly available on ASIC’s website. Under the new Jobkeeper ...

Matthew Geoffrey Rixon, of Lakes Entrance NSW, has been sentenced in the Parramatta Local Court to five months imprisonment after pleading guilty to ...

Today ASIC released its latest report on the cyber resilience of firms operating in Australia’s financial markets. Report 716 Cyber resilience of ...

On 4 November 2021, the Administrative Appeals Tribunal (Tribunal) varied ASIC’s decision to ban Ms Lisa Lee from providing financial services ...

Former Cap Coast Telecoms Pty Ltd director Richard Ludwig, of Broadbeach Waters, Queensland, has been jailed for illegally removing assets from his ...