ASIC today published its 2021-22 Cost Recovery Implementation Statement (CRIS) as required under the industry funding model. The statement details ...

ASIC has made an interim stop order preventing Westlawn Financial Services Limited (Westlawn) from offering or distributing the Westlawn Income Fund ...

ASIC has today released a thematic report following its review of root cause analysis on negative audit quality findings conducted by the largest six ...

The Federal Court has ordered Austal Limited (ASX:ASB) (Austal) to pay a penalty of $650,000 after finding the ship building company contravened ...

Steven Phillip Heaton of South Melbourne, Victoria has pleaded guilty to two charges of fraud totalling $1,092,500.33. Mr Heaton was a former ...

Ronald Lester Cardwell of Cherrybrook, New South Wales, has been charged with dishonestly using his position as a company officer and failing to ...

On 14 October 2022, Mr Trevor William King, of Sydney, New South Wales, appeared in the Parramatta Local Court, charged with 74 offences of making ...

ASIC has made interim stop orders preventing Holon Investments Australia Limited (Holon) from offering or distributing three funds to retail ...

The Federal Court has ordered timeshare company Ultiqa Lifestyle Promotions Ltd (in liquidation) pay a $900,000 penalty.  The penalty follows the May ...

Released today, ASIC’s Annual Report outlines ASIC’s key regulatory and enforcement outcomes for 2021–22. Australia’s corporate and markets regulator ...