ASIC has made an interim stop order preventing advertisements containing certain misleading or deceptive statements about PPM Units, a class of ...

ASIC will extend the deadline for unlisted entities to lodge financial reports by one month for balance dates from 24 June 2022 to 7 July 2022 ...

Chris Marco, of Mount Hawthorn, Western Australia is due to appear on 22 July 2022 at the Perth Magistrates Court charged with 50 counts of fraud ...

ASIC has permanently banned mortgage broker Domenico (Domenic) Schiafone from engaging in credit activities and from providing any financial ...

ASIC has cancelled the Australian financial services (AFS) licence of Global Funding Partners Pty Ltd (AFSL 502802). The licence was cancelled on the ...

Keith James Flowers, formerly known as Nigel Flowers, of Bathurst, New South Wales, has been sentenced to three years and two months imprisonment, to ...

ASIC has made product intervention orders by way of legislative instruments imposing conditions on the issuing of short term credit and continuing ...

Following an ASIC investigation, over-the-counter (OTC) derivatives provider Sirius Financial Markets Pty Ltd, trading as ‘Trade360’, has surrendered ...

The Griffin Coal Mining Company Pty Limited (ACN 008 667 285) has been convicted of failing to meet its financial reporting obligations and failing ...

ASIC has disqualified construction industry director Serge Golman of Vaucluse, NSW, from managing corporations for four years due to his involvement ...