ASIC has accepted enforceable undertakings (EUs) from Sydney-based directors Frank Tearle and Justin Epstein following an investigation of their ...

On 15 February 2018, the Full Federal Court partially upheld an appeal by Mr Lindsay Kobelt, owner and operator of Nobby's Mintabie General Store in ...

ASIC has disqualified Mr Peter Kalos of Kurnell, NSW, from managing companies for the maximum period of five years as a result of his involvement in ...

Credit repair business, Clear Credit Solutions Pty Ltd (Clear Credit) has paid penalties of $21,600 after ASIC issued two infringement notices ...

Former company director Leigh Alan Jorgensen, of Cairns, Queensland has been convicted of making a false or misleading statement to ASIC. An ASIC ...

ASIC has accepted an Enforceable Undertaking from director Mr David Orth under which he will cease to provide financial services for five years. In ...

ASIC has conducted a market-wide surveillance of credit rating agencies (CRAs) and made a number of recommendations for change. The findings of the ...

ASIC welcomes the passage through Parliament of the Bill to establish the Australian Financial Complaints Authority (AFCA). AFCA will be the ...

Victorian motorcycle transport company Motorcycle Express Australia Pty Ltd (Motorcycle Express) has been convicted for failing to produce books ...

Sydney labour hire company MJC Project Group Pty Ltd (MJC Project Group) has been convicted for failing to produce books about its affairs to ASIC. ...