Odyssey Equity Finance Pty Ltd (Odyssey) of Keilor East, Victoria, has appeared via legal representatives in the Dandenong Magistrates Court charged ...

Link Administration Holdings Limited (Link Group) has announced the restatement of its half year and full year 2023 financial reports after a review ...

ASIC has disqualified Paul Kenneth Nimal Hamilton of Coombs ACT, from managing corporations for two years due to his involvement in the failure of ...

At a press conference today, Assistant Treasurer Stephen Jones outlined a new scam website takedown capability implemented by ASIC. The takedown ...

William O’Dwyer, the former managing director of companies in the Ralan Group, has pleaded guilty to six offences contrary to section 192E of the ...

ASIC has released its second publication on information lodged under the reportable situations regime. Over 16,000 reports were made to ASIC by ...

Following an investigation by ASIC, two financial services companies have been charged in separate proceedings with multiple criminal offences ...

ASIC has obtained interim orders from the Federal Court freezing the funds and assets of Australian Financial Services licensee Brite Advisors Pty ...

ASIC has prosecuted 100 individuals from 1 January 2023 to 30 June 2023 for failing to assist registered liquidators. These prosecutions follow the ...

ASIC has today launched a consumer campaign to raise awareness of the risk associated with investment hype to coincide with the Australian release of ...