The Federal Court has set aside, with costs, an application brought by Mineralogy Pty Ltd (Mineralogy) against ASIC regarding Mineralogy’s audited ...

ASIC has banned Melbourne-based former mortgage broker Richard Pusey from providing financial services and engaging in credit activities, controlling ...

The Federal Court has ordered Westpac Bank subsidiaries Westpac Securities Administration Limited (Westpac Securities) and BT Funds Management ...

On 16 November 2020, an outage occurred shortly after a major upgrade to ASX’s equity trading platform, ASX Trade, called the ASX Trade Refresh ...

Duncan McLeod of Blacktown, NSW, has been disqualified from managing companies for five years for his involvement in the failure of two companies. Mr ...

On 17 August 2021, former auditors of Halifax Investment Services Pty Ltd (Halifax), Mr Robert James Evett and EC Audit Pty Ltd (formerly Bentleys ...

The Federal Court has made orders requiring the Commonwealth Bank of Australia (CBA) to publish notices on its website and its newsroom acknowledging ...

In the period 1 January 2021 to 30 June 2021, ASIC prosecuted 124 people in relation to 224 contraventions of the Corporations Act 2001. Those ...

Upon ASIC’s application, the Federal Court has declared several terms within some Bank of Queensland (BoQ) small business contracts unfair. The ...

ASIC has issued Federal Court proceedings alleging Monica Kaur and MKS Property Investments/Developments Pty Ltd (MKS Property) operated an ...