Former directors of Avestra Asset Management Ltd (Avestra), Mr Paul Rowles and Mr Clayton Dempsey, have each been disqualified from managing ...

Following intervention by the Australian Small Business and Family Enterprise Ombudsman (ASBFEO) and the Australian Securities and Investments ...

During Consumer Fraud Week 2017, ASIC is reminding consumers to protect themselves against investment scams.　 ASIC Deputy Chairman Peter Kell said, ...

Mr Gavin Keith Hyland has been convicted in the Brisbane District Court on two counts of dishonestly using his position to misappropriate investor ...

ASIC has banned Mr Stuart Arnold-Levy from providing financial services for a period of four years and Mr David Heycock from providing financial ...

The Federal Court has agreed to further consider whether it is necessary to prove fault according to Chapter 2 of the Criminal Code in civil ...

ASIC has permanently banned Adam Edward Greene from engaging in credit activities. Mr Greene wrote and submitted loans for customers buying vehicles ...

ASIC has obtained an order which requires financial services business "Yes FS" to change how it deals with its clients until the trial of proceedings ...

ASIC appeared in the Federal Court of Australia yesterday at the first mention of its application for the appointment of a provisional liquidator to ...

On 2 May 2017 the Administrative Appeals Tribunal (AAT) upheld ASIC's decision that Mr Michael Roger O’Sullivan of Sydney be disqualified from ...