The Federal Court has made declarations that timeshare company Ultiqa Lifestyle Promotions Ltd breached financial services laws by failing to ensure ...

Ezzat-Daniel Nesseim, of Pymble, NSW, has been sentenced to a three-year intensive correctional order, including one year of home detention, for ...

On 13 May 2022, Mr Ashley Grant Howard, of Hobart, Tasmania, appeared in the Newcastle Local Court via his legal representative, charged with 17 ...

ASIC has disqualified construction industry director Tony Alexzander of Macgregor, Queensland, from managing corporations for three years after his ...

ASIC has disqualified Robert John Walker of Rosetta, Tasmania, from managing companies for five years for his involvement in four failed companies. ...

ASIC has commenced civil penalty proceedings in the Federal Court against Australian Mines Limited (ASX: AUZ) for allegedly breaching its continuous ...

Two former directors of Rent 2 Own Cars Australia Pty Ltd (Rent 2 Own Cars) have been ordered to pay a combined penalty of $228,000, after an earlier ...

In an Australian first, the Federal Court has found Australian Financial Services licensee, RI Advice, breached its license obligations to act ...

On 3 May 2022, Dr Roger Gareth Munro was sentenced in the District Court of Queensland to four and a half years imprisonment, with a non-parole ...

The Federal Court today ordered Lightspeed Finance Pty Ltd and its director Mark James Fitzpatrick pay a total $220,000 for failing to give effect to ...