ASIC has disqualified former director Kieran Morrissey of Collingwood, Victoria, from managing corporations for five years after his involvement in ...

ASIC has disqualified Peter Jamieson of Wagga Wagga, NSW, from managing corporations for two years due to his involvement in the failure of two ...

ASIC has released its Corporate Plan, outlining its strategic priorities for the next four years and its plan of action for the year ahead. Chair Joe ...

Unlicensed foreign exchange trader Daniel Farook Ali has faced the Brisbane Magistrates Court charged with eight counts of fraud totalling $977,000, ...

ASIC has cancelled the Australian financial services (AFS) licence of Old Cold Gold Pty Ltd (Old Cold Gold). The licence was cancelled on the basis ...

On 17 August 2022, Peter Neil Landau, of Claremont, Western Australia, pleaded guilty in the Stirling Gardens Magistrates Court to nine charges ...

ASIC has now secured over $102 million in remediation for around 83,600 customers who were, or may have been, mis-sold insurance policies over the ...

ASIC has issued relief to insurers and brokers that clarifies their obligations when offering retail insurance as part of bundled business insurance ...

David Michael Scofield, of Applecross, Western Australia, has been charged with the fraudulent removal of company property by a company officer. Mr ...

ASIC has banned Sharree Grace Hutchinson, Perth-based director of Funds United Pty Ltd, from providing financial services for six years, after she ...