On 24 August 2021, The Roadships Group Pty Ltd (Roadships Group), Roadships Cycclone Pty Ltd (Roadships Cycclone) and NSW director Robert George ...

Hazeem Lamar Hajinoor of Beckenham, WA, has been charged with failing to attend and comply with ASIC examination requirements. In the course of ASIC ...

Anthony Ronald Lawless of Maribyrnong, Victoria, has been disqualified from managing corporations for eighteen months after his involvement in three ...

A recent ASIC survey of registrable superannuation entities (trustees) about their preparedness for the new enforceable internal dispute resolution ...

Peter Rozsy of North Perth, Western Australia, has been disqualified from managing corporations for three years after his involvement in nine failed ...

Mohamad Elriche of Bass Hill, NSW, has been disqualified from managing corporations for the maximum period of five years for his involvement in three ...

On 27 August 2021, Mr Lawrence Toledo of Coorparoo, Queensland, appeared in the Brisbane Magistrates Court charged with three breaches of a financial ...

The Federal Court has ordered National Australia Bank Limited (NAB) to pay an $18.5 million penalty for failures relating to misleading fee ...

ASIC’s Corporate Plan 2021-25 outlines our priorities over the next four years to achieve a fair, strong and efficient financial system for all ...

ASIC has today released Consultation Paper 347 Proposed amendments to the prohibition on order incentives in the ASIC market integrity rules (CP ...