Rachel Edwards of Werribee, Victoria, has appeared in the Melbourne Magistrates’ Court charged with four counts of breaching her directors’ duties. ...

ASIC has issued Consultation Paper 340, seeking stakeholder feedback on proposed updates to its draft guidance on upcoming breach reporting reforms. ...

On 21 April 2021, Mr Ahmed Saad, of Glenroy, Victoria, pleaded guilty to one count of obtaining financial advantage by deception and one count of ...

Rodney Charles Carter, of Perth, Western Australia, has withdrawn his appeal to the Administrative Appeals Tribunal (AAT) of ASIC’s decision to ...

ASIC has banned Andrew Carl Hills, a former authorised representative of Aon Hewitt Financial Advice Limited, from providing financial services for ...

The Federal Court has restrained Mayfair 101 director James Mawhinney from promoting and raising funds through financial products for 20 years ...

ASIC has commenced proceedings in the Federal Court against credit assistance provider Lightspeed Finance Pty Ltd (Lightspeed) and its director Mark ...

ASIC has today released its enforcement update report for the period 1 July to 30 December 2020. A copy of the report - outlining key actions taken ...

Michael James Maunder of the Sunshine Coast, Queensland, has been disqualified from managing corporations for five years for his involvement in three ...

ASIC has today announced that it will extend one of three temporary relief measures designed to help the financial advice industry provide consumers ...