ASIC has cancelled the Australian financial services (AFS) licence of Tweed Heads-based financial services provider, United Wealth Group Pty Ltd ...

The Federal Court has ordered that Mr Michael Christodoulou King be bankrupted following ASIC’s presentation of a creditor’s petition regarding his ...

ASIC has banned Sydney-based financial adviser Christopher Betalli from providing financial services for two years. A review of Mr Betalli’s advice ...

ASIC will take over administration of the financial adviser exam from the Financial Adviser Standards and Ethics Authority (FASEA) from 1 January ...

On 16 December 2021, the Federal Court ordered James Cruickshank, Blue Star Helium’s (formerly Antares Energy and Big Star Energy) former CEO, be ...

ASIC has obtained interim orders from the Federal Court freezing the assets of Ascent Investment and Coaching Pty Ltd (Ascent) and its director, ...

ASIC has reminded company directors about the importance of a high-quality operating and financial review (OFR), after ASIC’s recent review of ...

ASIC’s latest review of the financial reports of 150 listed entities for the year ended 30 June 2021 has resulted in inquiries of 29 entities on 53 ...

Melinda Scott (also known as Melinda Fletcher), of Monterey, New South Wales, has been convicted of managing a corporation whilst disqualified. Ms ...

ASIC notes the decision of the Commonwealth Director of Public Prosecutions (CDPP) to withdraw the charge against Mr James Jianshu Feng, a former ...