ASIC has made interim stop orders on one superannuation product and three managed funds promoted by Spaceship Capital Limited (Spaceship Capital) due ...

The Federal Court has ordered Layaway Depot Pty Ltd (Layaway) pay a penalty of $375,000 for breaches of the Credit Act. Layaway charged excessive ...

ASIC has disqualified Ross David Grant of Frankston Victoria, from managing corporations for three years due to his involvement in the failure of ...

ASIC has disqualified Mr Craig Simpson Turnbull from managing corporations for five years due to his involvement in the failure of two companies. ...

Former Copper Strike Limited director, Mr Harry Hatch (Hatgikyriazis), of North Melbourne, Victoria, has appeared in the Melbourne Magistrates Court ...

Former managing director of Global Merces Funds Management Ltd (in liquidation) Ms Holly Marie Grofski has been sentenced to offences involving the ...

ASIC has cancelled the Australian financial services (AFS) licence of Centurion Custodian Funds Management Ltd (Centurion), effective from 18 January ...

ASIC has suspended the Australian financial services (AFS) licence of Huntley Management Limited (HML) for 12 months, effective 21 March 2023. The ...

Former Continental Coal director, Ashley Paul D’Sylva, of Leederville, Western Australia, has been sentenced to eight months’ imprisonment to be ...

ASIC has banned former Gleneagle Securities fund manager and authorised representative Gregory Tolpigin from providing financial services for three ...