ASIC has today announced new financial reporting requirements for Australian financial services (AFS) licensees, following changes to the accounting ...

Limebrook Corporation Ltd (ACN 605 432 488) has been charged with five counts of failing to meet its financial reporting obligations and one count of ...

Pardeep Kumar Sehgal of Craigieburn, Victoria has been charged with two counts of breaching his directors’ duties, following an ASIC investigation. ...

ASIC has today published the updated ePayments Code (the Code) to provide enhancements to and clarity on a number of existing protections for ...

ASIC is urging directors, preparers of annual and half-year reports and auditors to assess whether companies’ 2022 annual and half-year financial ...

On 31 May 2022, Mr Mark Thomas, of Kanimbla, New South Wales, pleaded guilty in the Downing Centre Local Court to dishonestly using his position as a ...

ASIC has commenced civil penalty proceedings in the Federal Court against Australia and New Zealand Banking Group Ltd (ANZ) for allegedly misleading ...

ASIC has cancelled the registration of 10 auditors of self-managed superannuation funds (SMSFs) who failed to lodge their annual statements. This ...

ASIC has cancelled the Australian Financial Services (AFS) licence of NSW-based financial services provider Metal Alpha Pty Ltd, effective 19 May ...

Colin Zampatti of Hope Island, Queensland, has been convicted of dishonestly breaching his directors’ duties. Mr Zampatti had earlier pleaded guilty ...