Former Tesla Motors Australia Pty Ltd (Tesla Australia) director Kurt Schlosser, of Sydney, New South Wales, has pleaded guilty at the Sydney Downing ...

Former van Eyk Research Pty Ltd CEO Mark Peter Thomas has been sentenced to one year and three months’ imprisonment, to be served by way of an ...

On 8 November 2022, the Federal Court made interim travel restraint orders on an ex parte basis against Usman Nadeem Siddiqui, the former director of ...

ASIC has suspended the Australian financial services licence of FTX Australia Pty Ltd (AFS licence 323193) until 15 May 2023 after it was placed into ...

Mark Jennings, of Sunshine Coast, Queensland, has been banned from providing financial services and carrying on a financial services business for 10 ...

On 10 November 2022, ASIC accepted a court enforceable undertaking from financial advisory firm Lasarith Pty Ltd, trading as ‘Succession Matters’, ...

Former financial adviser Richard Thomas Marshall has been banned from providing financial services for six years and his wife, Gwenda Jean Marshall, ...

ASIC has disqualified William (aka Bill) Hanron Redmond of Clayfield, Queensland, from managing corporations for two years due to his involvement in ...

ASIC has disqualified Vincent Felice Orlando of Aspendale Gardens, Victoria and David Michael Tricarico of Prahran, Victoria from managing ...

ASIC has disqualified pharmacy wholesaler director Jenny Huang, of Robina, QLD, from managing corporations for four years due to her involvement in ...