The Supreme Court of Victoria has ordered that Trevor Flugge, the former chairman of AWB Limited, pay a pecuniary penalty of $50,000 and be ...

Mr Graeme Edward John Healy, of Bargara, Queensland, has been convicted and ordered to pay $3,000 in the Bundaberg Magistrates Court for engaging in ...

The Federal Court has today fined Cairns-based lender, Channic Pty Ltd (Channic), broker Cash Brokers Pty Ltd (Cash Brokers) and the sole director of ...

ASIC today released details of its expenditure associated with international travel by Chairman Greg Medcraft for the period July 2015 to December ...

ASIC has cancelled the Australian financial services (AFS) licence of Queensland based company Motorguard EWM Pty Ltd (AFS 428852) for failing to ...

ASIC published Report 521 Further review of emerging market issuers (REP 521) today, which discusses ASIC’s views on emerging market issuer activity ...

Mr Michael Samra, a former mortgage broker, has pleaded guilty to six charges of deception totalling $1.902 million in the Adelaide District Court. ...

Mr Jamie Thomas Phelan, of Canley Vale, NSW has been convicted and ordered to pay $6,600 in the Dowling Centre Local Court for making a false or ...

ASIC has cancelled the Australian Financial Services (AFS) licence of Parramatta-based company Rural & General Insurance Broking Pty Limited ...

ASIC has banned Mr Adrian Chenh and Mr Bill El-Helou from providing financial services for a period of five years each following an ASIC ...