On 28 June 2023, a liquidator disciplinary committee (the Committee) decided that Richard Ernst Auricht’s registration as a liquidator should be ...

ASIC has disqualified Edoardo Perlo of Fortitude Valley, Queensland, from managing corporations for four years, after his involvement in three failed ...

ASIC has disqualified Gene Robert Farrelly from managing corporations for five years due to his involvement in the failure of five companies. Since ...

Openmarkets Australia Limited (ACN 090 472 012) (Openmarkets) has paid the largest ever penalty imposed by the Markets Disciplinary Panel (MDP) of ...

An ASIC review has found that some individuals in high-fee transaction accounts, including First Nations people, are paying up to $3000 in overdraw ...

The Federal Court has imposed combined penalties of $13.5 million on Select AFSL Pty Ltd (Select), BlueInc Services Pty Ltd (BlueInc) and Insurance ...

ASIC has permanently banned Sydney-based director David Henty Sutton from providing any financial services, performing any function involved in the ...

The National Anti-Scam Centre will coordinate an investment scam fusion cell to combat the growing problem of investment scams, which are costing ...

Insurance Australia Limited (IAL), wholly owned by Insurance Australia Group Limited (IAG), has been penalised $40 million by the Federal Court for ...

ASIC has issued a warning to consumers about the activities of David Zohar (Mr Zohar) regarding his promotion of investments in Lithium Lakes Limited ...