ASIC has issued two infringement notices totalling $37,560 to debt management company Chapter Two Holdings Pty Ltd for alleged misleading statements ...

The Federal Court has found that business lender Green County Pty Ltd and business loan introducer Max Funding Pty Ltd engaged in unlicensed credit ...

ASIC has suspended Australian financial services (AFS) licence number 239 946, held by Beacon Wealth Pty Ltd, until 7 April 2026. The AFS licence was ...

ASIC has commenced civil penalty proceedings in the Federal Court against Wiluna Mining Corporation, its former chair Milan Jerkovic and former chief ...

An insurance claim that Hollard Insurance took nearly three and a half years to resolve is at the centre of a new Federal Court proceeding brought by ...

Former Gold Coast property developer Michael Steele has pleaded guilty to four rolled-up counts of fraud having misappropriated over $1.3 million of ...

The Federal Court has appointed Ross Blakeley and Paul Harlond of FTI Consulting as liquidators (Liquidators) of Falcon Capital Limited (Falcon) and ...

As part of its commitment to enhance transparency and accountability, ASIC is consulting on plans to publish two dashboards containing firm-level ...

In February 2025, ASIC issued infringement notices to three AFS licensees whose financial advisers provided personal advice while unregistered. ...

ASIC is warning consumers to remain vigilant when engaging with online investment websites and mobile applications after successfully applying to ...