ASIC has obtained interim orders from the Federal Court to freeze the assets of company director Sasha Hopkins and two of his companies, The A Team ...

ASIC has disqualified recruitment director John William Anderson of Crows Nest, New South Wales, from managing corporations for five years after his ...

ASIC has disqualified Glenn Gaudet of Robina, Queensland, from managing corporations for three years due to his involvement in the failure of four ...

On 7 June 2022, Mr Akhilesh Kamkolkar, of Surfers Paradise, Queensland, appeared at the Downing Centre Local Court charged with three counts of ...

ASIC has banned Spaceship Capital Limited director, chairman and responsible manager Paul Ernest Dortkamp of Caringbah South, New South Wales, from ...

On 6 June 2022, Mr Gabriel Govinda (known online as ‘Fibonarchery’) pleaded guilty to 23 charges of manipulation of listed stocks on the Australian ...

ASIC has commenced civil penalty proceedings in the Federal Court against Sunshine loans Pty Ltd (Sunshine Loans) for collecting over $320,000 in ...

ASIC has cancelled the Australian Financial Services (AFS) licence of Epic Property Investments Ltd (Epic), effective 31 May 2022. Epic operates the ...

ASIC today published its draft Cost Recovery Implementation Statement (CRIS) for 2021-22. The draft CRIS outlines ASIC’s estimated regulatory costs ...

Following an application by ASIC, the Federal Court has ordered the appointment of provisional liquidators to Ascent Investment and Coaching Pty Ltd ...