On 6 July 2021, EC Audit Pty Ltd (EC Audit) (formerly Bentleys NSW Audit Pty Ltd), an authorised audit company, entered pleas of guilty at the ...

From 1 July 2021, providers of debt management services (including firms offering ‘debt negotiation’ or ‘credit repair’ services) are regulated under ...

On 2 July 2021, Mr Gabriel Govinda of Melbourne, Victoria, appeared at a filing hearing in the Melbourne Magistrates’ Court faced with 23 charges of ...

Westpac has committed to remediating customers whose financial advisers may have failed to notify them of corporate actions between 2005 and 2019. ...

Black Collections Pty Ltd ACN 615 105 345 (Black Collections) pleaded guilty and was convicted of engaging in unlicensed credit activities and ...

Joanne Jennifer Pellew (also known as Joanne Jennifer Pellew-Hajinoor), of Ascot, Western Australia, has been charged with breaching her directors’ ...

Former Quantum Resources Ltd (Quantum) CEO and director Avrohom Mordechai Kimelman, of St Kilda East, Victoria, pleaded guilty on 30 June 2021 before ...

ASIC has today released a consultation paper proposing to remake its class order relating to how debentures may be described. The class order is due ...

ASIC has today released Consultation Paper 342 Proposed amendments to the ASIC market integrity rules and other ASIC-made rules (CP 342). The ...

Victoria Renee Ingrid Larsen of Aberfoyle Park, SA, has been charged with two counts of exercising power as a director of a company while it was in ...