ASIC has disqualified former building and construction industry director James O’Donahue, of Doncaster East, Victoria, from managing corporations for ...

The Federal Court has ordered Westpac to pay penalties in the amount of $113 million for widespread compliance failures across multiple businesses, ...

ASIC has disqualified former restaurateur and director Toufic Chidiac, of Rozelle, NSW, from managing corporations for two years due to his ...

ASIC has disqualified Tom Butler Vorster of Landsdale, Western Australia, from managing companies for four and a half years due to his involvement in ...

ASIC has suspended the Australian Financial Services (AFS) licence of Dixon Advisory & Superannuation Services Pty Limited (Dixon Advisory). The ...

ASIC has extended the relief from certain dollar disclosures in PDSs for litigation funding schemes in ASIC Corporations (Disclosure in Dollars) ...

Shiwei (Darren) He, a former mortgage broker from Sydney, NSW, has been sentenced at the Downing Centre Local Court for making a false statement to ...

On 5 April 2022, the Federal Court made interim travel restraint orders against Mark Francis McCabe, the former director of Guevara Capital Access ...

ASIC is suing Rent4Keeps and Layaway Depot in separate proceedings for alleged breaches of various consumer protections under the Credit Act. ASIC is ...

Salam Zaki Bettridge of Varsity Lakes, Queensland, has been found not guilty of making a false or misleading statement in a form lodged with ASIC. Mr ...