Former company director Giovanni Demasi has been sentenced to a three-year good behaviour bond and a $10,000 recognisance after pleading guilty on 7 ...

Melbourne-based cryptocurrency lender Helio Lending Pty Ltd (Helio) has been sentenced to a non-conviction bond for falsely claiming that it held an ...

The Full Federal Court has dismissed ASIC’s appeal against an earlier Federal Court decision to dismiss ASIC’s case against the Commonwealth Bank of ...

ASIC is calling on general insurers to improve their claims handling practices and resourcing after a review of home insurance claims found ...

ASIC is inviting industry feedback on a proposal to extend the operation of the ASIC Corporations (Design and Distribution Obligations Interim ...

ASIC has disqualified Mathew Craig Lynch of Langwarrin Victoria, from managing corporations for three years due to his involvement in the failure of ...

ASIC has disqualified Jun Toyoda of Potts Point, NSW, from managing corporations for three years due to his involvement in the failure of six ...

ASIC has permanently banned Donald James Cuthbertson from providing any financial services, performing any function involved in the carrying on of a ...

Mr David Michael Scofield, of Willetton, Western Australia, has been convicted in the Perth Magistrates Court for engaging in conduct that resulted ...

ASIC has commenced civil penalty proceedings in the Federal Court against LGSS Pty Limited (Active Super) alleging misleading conduct and ...