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ASIC has cancelled the Australian financial services (AFS) licence of Sydney-based Guarded Pty Ltd (Guarded) for failure to comply with financial ...
Estimated industry sector levies for 2018-19, as well as details on how ASIC allocated its regulatory costs in 2017-18, are available in ASIC’s Cost ...
ASIC has permanently banned Subeer Luthra from providing financial services and engaging in credit activities because of his dishonest conduct. This ...
IT consultant Steven Oakes has today been sentenced in the County Court at Melbourne to a total effective sentence of three years imprisonment, and ...
ASIC has commenced proceedings in the Federal Court of Australia in Melbourne against former managing director of Murray Goulburn Co-operative Co. ...
ASIC has extended the suspension of the Australian financial services (AFS) licence held by BBY Limited (BBY) until *31 May 2020, effective 27 May ...
ASIC has disqualified Mr Leigh Jorgensen of Cairns, QLD, from managing companies for the maximum period of five years as a result of his involvement ...
ASIC has amended Class Order 14/1252 [CO 14/1252] to ensure it is consistent with the Treasury Laws Amendment (Protecting Your Superannuation ...
ASIC has helped the law work better for business by granting over 700 applications for relief between 1 October 2018 and 31 March 2019. ASIC’s ...
The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to ban Mark Menzies, the sole director and officer of Menzies Securities Pty ...
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